-
HYKEHAM GROUP HOLDINGS LIMITED - 7th, Floor 21 Lombard Street, London, EC3V 9AH, United Kingdom
Company Information
- Company registration number
- 06548301
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7th
- Floor 21 Lombard Street
- London
- EC3V 9AH 7th, Floor 21 Lombard Street, London, EC3V 9AH UK
Management
- Managing Directors
- ARMSTRONG, Nicholas Dawborn Tyrrell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-29
- Dissolved on
- 2020-04-30
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hykeham Capital Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DANWOOD GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
- Last Return Made Up To:
- 2012-03-29
- Annual Return
- Due Date: 2018-04-12
- Last Date: 2017-03-29
-
HYKEHAM GROUP HOLDINGS LIMITED Company Description
- HYKEHAM GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06548301. Its current trading status is "closed". It was registered 2008-03-29. It was previously called DANWOOD GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 30/09/2010. The latest annual return was filed up to 2012-03-29.It can be contacted at 7Th .
Get HYKEHAM GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hykeham Group Holdings Limited - 7th, Floor 21 Lombard Street, London, EC3V 9AH, United Kingdom
Did you know? kompany provides original and official company documents for HYKEHAM GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
gazette-dissolved-liquidation (2020-04-30) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2020-01-31) - LIQ13
keyboard_arrow_right 2019
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-03-28) - LIQ03
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-04) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2018-01-29) - 600
-
liquidation-voluntary-declaration-of-solvency (2018-01-29) - LIQ01
-
resolution (2018-01-29) - RESOLUTIONS
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-03-06) - AP01
-
termination-director-company-with-name-termination-date (2017-03-06) - TM01
-
termination-secretary-company-with-name-termination-date (2017-03-06) - TM02
-
confirmation-statement-with-updates (2017-04-11) - CS01
-
mortgage-satisfy-charge-full (2017-03-08) - MR04
-
accounts-with-accounts-type-group (2017-01-07) - AA
-
change-of-name-notice (2017-04-25) - CONNOT
-
resolution (2017-04-25) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-06) - AD01
keyboard_arrow_right 2016
-
change-account-reference-date-company-current-extended (2016-03-24) - AA01
-
termination-director-company-with-name-termination-date (2016-02-26) - TM01
-
mortgage-satisfy-charge-full (2016-04-01) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-02) - MR01
-
resolution (2016-04-14) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
-
capital-allotment-shares (2016-04-05) - SH01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-02-09) - CH01
-
termination-director-company-with-name-termination-date (2015-09-16) - TM01
-
appoint-person-director-company-with-name-date (2015-09-15) - AP01
-
appoint-person-secretary-company-with-name-date (2015-06-25) - AP03
-
termination-secretary-company-with-name-termination-date (2015-06-25) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
-
accounts-with-accounts-type-full (2015-02-24) - AA
-
change-person-director-company-with-change-date (2015-02-19) - CH01
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-04-16) - SH01
-
change-of-name-notice (2014-04-17) - CONNOT
-
certificate-change-of-name-company (2014-04-17) - CERTNM
-
resolution (2014-04-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (2014-05-23) - AA
-
appoint-person-director-company-with-name (2014-04-30) - AP01
-
appoint-person-director-company-with-name (2014-05-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
-
resolution (2014-04-30) - RESOLUTIONS
-
termination-director-company-with-name (2014-02-12) - TM01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-10-02) - TM01
-
appoint-person-director-company-with-name (2013-10-02) - AP01
-
mortgage-satisfy-charge-full (2013-08-30) - MR04
-
appoint-person-secretary-company-with-name (2013-10-16) - AP03
-
termination-secretary-company-with-name (2013-10-16) - TM02
-
accounts-with-accounts-type-full (2013-05-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
-
memorandum-articles (2013-02-21) - MEM/ARTS
-
termination-director-company-with-name (2013-02-12) - TM01
-
resolution (2013-01-31) - RESOLUTIONS
-
termination-director-company-with-name (2013-01-30) - TM01
-
termination-director-company-with-name (2013-01-17) - TM01
-
resolution (2013-01-11) - RESOLUTIONS
-
appoint-person-secretary-company-with-name (2013-01-07) - AP03
-
termination-secretary-company-with-name (2013-01-07) - TM02
-
accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-02-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
-
appoint-person-director-company-with-name (2012-12-19) - AP01
-
termination-director-company-with-name (2012-06-28) - TM01
keyboard_arrow_right 2011
-
auditors-resignation-company (2011-08-16) - AUD
-
auditors-resignation-company (2011-08-09) - AUD
-
accounts-with-accounts-type-full (2011-06-29) - AA
-
legacy (2011-04-06) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
keyboard_arrow_right 2009
-
legacy (2009-04-02) - 288c
-
legacy (2009-04-02) - 363a
-
legacy (2009-04-30) - 288b
-
legacy (2009-05-01) - 288a
-
accounts-with-accounts-type-full (2009-06-07) - AA
-
change-person-director-company-with-change-date (2009-11-05) - CH01
-
change-person-secretary-company-with-change-date (2009-11-05) - CH03
keyboard_arrow_right 2008
-
legacy (2008-04-15) - 225
-
legacy (2008-04-22) - 395
-
legacy (2008-04-23) - 288a
-
legacy (2008-04-23) - 88(2)
-
legacy (2008-04-29) - 395
-
certificate-change-of-name-company (2008-05-09) - CERTNM
-
legacy (2008-11-03) - 288b
-
legacy (2008-11-03) - 288a
-
legacy (2008-11-14) - 288c
-
resolution (2008-11-14) - RESOLUTIONS
-
legacy (2008-12-12) - 288b
-
legacy (2008-12-12) - 288a
-
incorporation-company (2008-03-29) - NEWINC
-
memorandum-articles (2008-05-14) - MEM/ARTS
-
legacy (2008-04-11) - 395