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S HULME LONDON LIMITED

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

This company is commonly known as S Hulme London Limited. The company was founded 7 years ago and was given the registration number 10594020. The firm's registered office is in LONDON. You can find them at 7 Compton Avenue, , London, . This company's SIC code is 46240 - Wholesale of hides, skins and leather.

Company Information

Name:S HULME LONDON LIMITED
Company Number:10594020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46240 - Wholesale of hides, skins and leather
  • 47722 - Retail sale of leather goods in specialised stores

Office Address & Contact

Registered Address:7 Compton Avenue, London, England, N1 2XD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Compton Avenue, London, England, N1 2XD

Director01 February 2017Active
7, Compton Avenue, London, England, N1 2XD

Director10 February 2017Active

People with Significant Control

Ms Sophie Ann Hulme
Notified on:10 February 2017
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:7, Compton Avenue, London, England, N1 2XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Malte Griess-Nega
Notified on:01 February 2017
Status:Active
Date of birth:February 1973
Nationality:German
Country of residence:United Kingdom
Address:20, Stanlake Villas, London, United Kingdom, W12 7EX
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-13Dissolution

Dissolution application strike off company.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-04-26Gazette

Gazette filings brought up to date.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2019-02-15Officers

Change person director company with change date.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Change account reference date company current extended.

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2017-02-20Address

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

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2017-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-02-10Resolution

Resolution.

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2017-02-10Officers

Appoint person director company with name date.

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