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HURLEY LODGE LIMITED

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

This company is commonly known as Hurley Lodge Limited. The company was founded 4 years ago and was given the registration number 12123337. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HURLEY LODGE LIMITED
Company Number:12123337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1K 6BD

Director11 October 2019Active
C/O Sequent (Schweiz) Ag, 203 Bellerivestrasse, Zurich 8008, Switzerland,

Corporate Director11 October 2019Active
4,, Syon Gate Way, Brentford, United Kingdom, TW8 9DD

Director26 July 2019Active

People with Significant Control

Spink Partner Co Limited
Notified on:26 July 2019
Status:Active
Country of residence:England
Address:40, Queen Anne Street, London, England, W1G 9EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-19Gazette

Gazette dissolved liquidation.

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2021-05-19Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-16Address

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

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2020-03-13Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-13Resolution

Resolution.

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2020-02-19Address

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

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2019-10-12Persons with significant control

Cessation of a person with significant control.

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2019-10-11Officers

Appoint corporate director company with name date.

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2019-10-11Officers

Appoint person director company with name date.

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2019-10-11Officers

Termination director company with name termination date.

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2019-10-11Address

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

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2019-10-11Capital

Capital allotment shares.

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2019-08-15Accounts

Change account reference date company current shortened.

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2019-07-26Incorporation

Incorporation company.

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