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HYDROMINE INTERNATIONAL LIMITED

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

This company is commonly known as Hydromine International Limited. The company was founded 8 years ago and was given the registration number 09888858. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HYDROMINE INTERNATIONAL LIMITED
Company Number:09888858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2015
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:25 Moorgate, London, England, EC2R 6AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Broadway, 46th Floor, New York, United States, NY 10005

Secretary25 November 2015Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director25 November 2015Active
140, Broadway, 46th Floor, New York, United States, NY 10005

Director25 November 2015Active

People with Significant Control

Mr Peter Lionel Briger
Notified on:06 April 2016
Status:Active
Date of birth:May 1934
Nationality:American
Country of residence:United States
Address:140, Broadway, New York, United States, NY 10005
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved voluntary.

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2023-04-04Gazette

Gazette notice voluntary.

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2023-03-24Dissolution

Dissolution application strike off company.

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2023-01-07Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-06-14Address

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

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-12-17Officers

Change person director company with change date.

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2019-12-24Confirmation statement

Confirmation statement with updates.

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2019-12-23Officers

Change person secretary company with change date.

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2019-12-23Persons with significant control

Change to a person with significant control.

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2019-12-23Officers

Change person director company with change date.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2018-12-24Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Change account reference date company current extended.

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2016-06-01Address

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

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2015-11-25Incorporation

Incorporation company.

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