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DUNLOP HEBERT (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dunlop Hebert (uk) Ltd. The company was founded 10 years ago and was given the registration number 08759839. The firm's registered office is in LONDON. You can find them at Warnford Court, 29 Throgmorton Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DUNLOP HEBERT (UK) LTD
Company Number:08759839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Howards Wood Drive, Gerrards Cross, England, SL9 7HN

Director04 November 2013Active
Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT

Corporate Secretary18 February 2015Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary04 November 2013Active

People with Significant Control

Mr Stephane Philippe Hebert
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:French
Address:08759839 - Companies House Default Address, Cardiff, CF14 8LH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Stephane Philippe Hebert
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:French
Address:08759839 - Companies House Default Address, Cardiff, CF14 8LH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Address

Default companies house service address applied psc.

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2024-05-23Address

Default companies house service address applied psc.

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2024-05-23Address

Default companies house service address applied officer.

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2024-05-23Address

Default companies house registered office address applied.

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2023-12-20Dissolution

Dissolved compulsory strike off suspended.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-09-25Address

Change registered office address company with date old address new address.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-22Resolution

Resolution.

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2021-09-22Change of name

Change of name notice.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-06-11Resolution

Resolution.

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2019-06-11Change of name

Change of name notice.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-07-20Resolution

Resolution.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-05-14Persons with significant control

Notification of a person with significant control.

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2018-04-27Officers

Termination secretary company with name termination date.

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