This company is commonly known as Hibou Rouge Limited. The company was founded 17 years ago and was given the registration number 05962778. The firm's registered office is in SHEFFIELD. You can find them at 3rd Floor Westfield House, 60 Charter Row, Sheffield, South Yorkshire. This company's SIC code is 64303 - Activities of venture and development capital companies.
| Name | : | HIBOU ROUGE LIMITED |
|---|---|---|
| Company Number | : | 05962778 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 10 October 2006 |
| End of financial year | : | 30 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Westfield House, 60 Charter Row, Sheffield, South Yorkshire, S1 3FZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ | Director | 10 October 2006 | Active |
| 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ | Director | 10 October 2006 | Active |
| The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA | Secretary | 10 October 2006 | Active |
| Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH | Corporate Secretary | 10 October 2006 | Active |
| The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA | Director | 10 October 2006 | Active |
| 51 Clarkegrove Road, Sheffield, South Yorkshire, S10 2NH | Director | 08 June 2016 | Active |
| Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH | Corporate Director | 10 October 2006 | Active |
| Mr John Guy William Davenport Davies | ||
| Notified on | : | 10 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Address | : | 3rd Floor, Westfield House, Sheffield, S1 3FZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-10-31 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-07-31 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-10-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-10-13 | Resolution | Resolution. | Download |
| 2020-09-09 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Change account reference date company previous extended. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-01 | Officers | Termination director company with name termination date. | Download |
| 2017-05-20 | Resolution | Resolution. | Download |
| 2017-05-20 | Change of name | Change of name notice. | Download |
| 2016-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-08 | Officers | Appoint person director company with name date. | Download |
| 2016-06-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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