Hlulumiti Limited
- Dissolved
- Incorporated on 28 Mar 1996
Reg Address: The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP
Previous Names:
Lipper Limited - 22 Jan 1999
Hlulumiti Limited - 24 May 1996
Lawgra (No.357) Limited - 28 Mar 1996
- Summary The company with name "Hlulumiti Limited" is a ltd and located in The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP. Hlulumiti Limited is currently in dissolved status and it was incorporated on 28 Mar 1996 (28 years 5 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Hlulumiti Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Helen Elizabeth Campbell | Director | 28 Jun 2013 | British | Active |
2 | David Martin Mitchley | Director | 22 Apr 2012 | British | Active |
3 | Roy Leslie Mean | Secretary | 25 Jul 2011 | British | Active |
4 | Richard Tarling | Director | 9 May 2011 | British | Resigned 22 Apr 2012 |
5 | Daragh Patrick Feltrim Fagan | Director | 31 Mar 2009 | British | Resigned 28 Jun 2013 |
6 | Elizabeth Maria Maclean | Secretary | 31 Mar 2009 | - | Resigned 25 Jul 2011 |
7 | Nicholas David Harding | Director | 31 Mar 2009 | British | Resigned 9 May 2011 |
8 | Hywel Rees Thomas | Director | 1 Jul 2006 | British | Resigned 31 Mar 2009 |
9 | Donal Thomas Smith | Director | 1 Jul 2006 | British | Resigned 29 Feb 2008 |
10 | Donal Thomas Smith | Director | 1 Jul 2006 | British | Resigned 29 Feb 2008 |
11 | Richard John Oliver | Director | 1 Jul 2006 | British | Resigned 31 Mar 2009 |
12 | Hywel Rees Thomas | Secretary | 1 Jul 2006 | British | Resigned 31 Mar 2009 |
13 | Christopher John Morris | Director | 31 Jan 2006 | Australian | Resigned 1 Jul 2006 |
14 | William Stuart Crosby | Director | 31 Jan 2006 | Australian | Resigned 1 Jul 2006 |
15 | Llewellyn Kevan Botha | Secretary | 31 Jan 2006 | South African | Resigned 1 Jul 2006 |
16 | Llewellyn Kevan Botha | Director | 24 Mar 2003 | South African | Resigned 1 Jul 2006 |
17 | Darryl John Corney | Secretary | 18 Sep 2002 | - | Resigned 31 Jan 2006 |
18 | Darryl John Corney | Director | 15 Aug 2002 | - | Resigned 31 Jan 2006 |
19 | Iain David Saville | Director | 15 Aug 2002 | British | Resigned 25 Mar 2003 |
20 | Barbara Charlotte Wallace | Secretary | 15 Dec 2000 | - | Resigned 18 Sep 2002 |
21 | Ian Matheson | Director | 15 Dec 2000 | Australian | Resigned 16 Aug 2002 |
22 | Christopher Holleyoak | Director | 15 Dec 2000 | British | Resigned 16 Aug 2002 |
23 | Caroline Trewhitt | Director | 20 Jan 2000 | British | Resigned 15 Dec 2000 |
24 | Caroline Trewhitt | Director | 20 Jan 2000 | British | Resigned 15 Dec 2000 |
25 | John Graham Tudor | Director | 16 Mar 1998 | British | Resigned 21 Jan 2000 |
26 | Rosemary Elisabeth Scudamore Martin | Secretary | 16 Mar 1998 | - | Resigned 15 Dec 2000 |
27 | Linda Antoinette O'Hare | Director | 22 May 1996 | Irish | Resigned 16 Mar 1998 |
28 | LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 28 Mar 1996 | - | Resigned 16 Mar 1998 |
29 | Tracy Ann Cunningham | Nominee Director | 28 Mar 1996 | British | Resigned 22 May 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hlulumiti Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 24 Feb 2015 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 11 Nov 2014 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 3 Nov 2014 | Download PDF 3 Pages |
4 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Mar 2014 | Download PDF 5 Pages |
5 | Accounts - Made Up Date | 14 Mar 2014 | Download PDF 6 Pages |
6 | Accounts - Made Up Date | 2 Sep 2013 | Download PDF 6 Pages |
7 | Officers - Termination Director Company With Name Termination Date | 16 Jul 2013 | Download PDF 1 Pages |
8 | Officers - Appoint Person Director Company With Name Date | 16 Jul 2013 | Download PDF 2 Pages |
9 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Apr 2013 | Download PDF 5 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 23 Apr 2012 | Download PDF 2 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 23 Apr 2012 | Download PDF 1 Pages |
12 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Apr 2012 | Download PDF 5 Pages |
13 | Accounts - Made Up Date | 21 Mar 2012 | Download PDF 6 Pages |
14 | Officers - Termination Secretary Company With Name Termination Date | 7 Oct 2011 | Download PDF 1 Pages |
15 | Officers - Appoint Person Secretary Company With Name Date | 7 Oct 2011 | Download PDF 1 Pages |
16 | Officers - Change Person Director Company With Change Date | 30 Sep 2011 | Download PDF 2 Pages |
17 | Officers - Appoint Person Director Company With Name | 12 May 2011 | Download PDF 2 Pages |
18 | Officers - Termination Director Company With Name | 9 May 2011 | Download PDF 1 Pages |
19 | Accounts - Made Up Date | 13 Apr 2011 | Download PDF 6 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Apr 2011 | Download PDF 6 Pages |
21 | Accounts - Made Up Date | 28 Sep 2010 | Download PDF 2 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2010 | Download PDF 5 Pages |
23 | Officers - Change Person Director Company With Change Date | 5 Dec 2009 | Download PDF 2 Pages |
24 | Officers - Change Person Director Company With Change Date | 3 Dec 2009 | Download PDF 2 Pages |
25 | Accounts - Made Up Date | 13 May 2009 | Download PDF 2 Pages |
26 | Annual Return - Legacy | 30 Apr 2009 | Download PDF 4 Pages |
27 | Officers - Legacy | 21 Apr 2009 | Download PDF 1 Pages |
28 | Address - Legacy | 21 Apr 2009 | Download PDF 1 Pages |
29 | Officers - Legacy | 21 Apr 2009 | Download PDF 1 Pages |
30 | Officers - Legacy | 21 Apr 2009 | Download PDF 2 Pages |
31 | Officers - Legacy | 21 Apr 2009 | Download PDF 1 Pages |
32 | Officers - Legacy | 21 Apr 2009 | Download PDF 1 Pages |
33 | Accounts - Made Up Date | 7 Oct 2008 | Download PDF 2 Pages |
34 | Annual Return - Legacy | 11 Apr 2008 | Download PDF 4 Pages |
35 | Accounts - Made Up Date | 10 Apr 2008 | Download PDF 2 Pages |
36 | Accounts - Made Up Date | 4 Apr 2008 | Download PDF 6 Pages |
37 | Officers - Legacy | 10 Mar 2008 | Download PDF 1 Pages |
38 | Address - Legacy | 18 Feb 2008 | Download PDF 1 Pages |
39 | Annual Return - Legacy | 12 Jul 2007 | Download PDF 3 Pages |
40 | Address - Legacy | 16 Oct 2006 | Download PDF 1 Pages |
41 | Accounts - Legacy | 14 Sep 2006 | Download PDF 1 Pages |
42 | Officers - Legacy | 30 Aug 2006 | Download PDF 3 Pages |
43 | Officers - Legacy | 30 Aug 2006 | Download PDF 3 Pages |
44 | Officers - Legacy | 30 Aug 2006 | Download PDF 3 Pages |
45 | Officers - Legacy | 30 Aug 2006 | Download PDF 1 Pages |
46 | Officers - Legacy | 30 Aug 2006 | Download PDF 1 Pages |
47 | Officers - Legacy | 30 Aug 2006 | Download PDF 1 Pages |
48 | Accounts - Made Up Date | 17 May 2006 | Download PDF 6 Pages |
49 | Annual Return - Legacy | 11 May 2006 | Download PDF 3 Pages |
50 | Officers - Legacy | 10 May 2006 | Download PDF 1 Pages |
51 | Officers - Legacy | 10 May 2006 | Download PDF 1 Pages |
52 | Officers - Legacy | 10 May 2006 | Download PDF 1 Pages |
53 | Officers - Legacy | 21 Apr 2006 | Download PDF 1 Pages |
54 | Officers - Legacy | 24 Oct 2005 | Download PDF 1 Pages |
55 | Officers - Legacy | 24 Oct 2005 | Download PDF 1 Pages |
56 | Annual Return - Legacy | 9 Jun 2005 | Download PDF 3 Pages |
57 | Accounts - Made Up Date | 4 May 2005 | Download PDF 6 Pages |
58 | Annual Return - Legacy | 11 Aug 2004 | Download PDF 7 Pages |
59 | Accounts - Made Up Date | 7 Apr 2004 | Download PDF 6 Pages |
60 | Officers - Legacy | 14 Nov 2003 | Download PDF 1 Pages |
61 | Address - Legacy | 23 May 2003 | Download PDF 1 Pages |
62 | Annual Return - Legacy | 28 Apr 2003 | Download PDF 7 Pages |
63 | Officers - Legacy | 7 Apr 2003 | Download PDF 1 Pages |
64 | Officers - Legacy | 7 Apr 2003 | Download PDF 2 Pages |
65 | Accounts - Made Up Date | 6 Apr 2003 | Download PDF 6 Pages |
66 | Address - Legacy | 26 Mar 2003 | Download PDF 1 Pages |
67 | Officers - Legacy | 20 Sep 2002 | Download PDF 1 Pages |
68 | Officers - Legacy | 20 Sep 2002 | Download PDF 1 Pages |
69 | Officers - Legacy | 21 Aug 2002 | Download PDF 1 Pages |
70 | Officers - Legacy | 21 Aug 2002 | Download PDF 1 Pages |
71 | Officers - Legacy | 21 Aug 2002 | Download PDF 1 Pages |
72 | Officers - Legacy | 21 Aug 2002 | Download PDF 1 Pages |
73 | Auditors - Resignation Company | 14 Aug 2002 | Download PDF 2 Pages |
74 | Accounts - Full | 5 May 2002 | Download PDF 8 Pages |
75 | Annual Return - Legacy | 29 Apr 2002 | Download PDF 6 Pages |
76 | Annual Return - Legacy | 26 Apr 2001 | Download PDF 6 Pages |
77 | Accounts - Legacy | 3 Jan 2001 | Download PDF 1 Pages |
78 | Officers - Legacy | 3 Jan 2001 | Download PDF 1 Pages |
79 | Officers - Legacy | 3 Jan 2001 | Download PDF 3 Pages |
80 | Address - Legacy | 3 Jan 2001 | Download PDF 1 Pages |
81 | Officers - Legacy | 3 Jan 2001 | Download PDF 1 Pages |
82 | Officers - Legacy | 3 Jan 2001 | Download PDF 2 Pages |
83 | Officers - Legacy | 3 Jan 2001 | Download PDF 2 Pages |
84 | Accounts - Made Up Date | 25 Aug 2000 | Download PDF 4 Pages |
85 | Annual Return - Legacy | 27 Apr 2000 | Download PDF 6 Pages |
86 | Officers - Legacy | 8 Feb 2000 | Download PDF 2 Pages |
87 | Officers - Legacy | 8 Feb 2000 | Download PDF 1 Pages |
88 | Accounts - Full | 4 Nov 1999 | Download PDF 11 Pages |
89 | Annual Return - Legacy | 28 Apr 1999 | Download PDF 6 Pages |
90 | Incorporation - Memorandum Articles | 1 Mar 1999 | Download PDF 24 Pages |
91 | Auditors - Resignation Company | 5 Feb 1999 | Download PDF |
92 | Change Of Name - Certificate Company | 4 Feb 1999 | Download PDF 2 Pages |
93 | Change Of Name - Certificate Company | 21 Jan 1999 | Download PDF 2 Pages |
94 | Address - Legacy | 14 Jul 1998 | Download PDF 1 Pages |
95 | Annual Return - Legacy | 14 Jul 1998 | Download PDF 6 Pages |
96 | Officers - Legacy | 28 Apr 1998 | Download PDF 2 Pages |
97 | Officers - Legacy | 28 Apr 1998 | Download PDF 2 Pages |
98 | Officers - Legacy | 6 Apr 1998 | Download PDF |
99 | Officers - Legacy | 6 Apr 1998 | Download PDF |
100 | Accounts - Full | 30 Mar 1998 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.