HYDRUS BIDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 09297198
Status Liquidation
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address DELOITTE LLP, HILL HOUSE, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN England to Hill House 1 Little New Street London EC4A 3TR on 11 November 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of HYDRUS BIDCO LIMITED are www.hydrusbidco.co.uk, and www.hydrus-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydrus Bidco Limited is a Private Limited Company. The company registration number is 09297198. Hydrus Bidco Limited has been working since 05 November 2014. The present status of the company is Liquidation. The registered address of Hydrus Bidco Limited is Deloitte Llp Hill House London Ec4a 3tr. . LEE-YOUNG, Amanda Jill is a Secretary of the company. BOLTON, Simon Andrew is a Director of the company. JENKINS, Huw William Howell is a Director of the company. Secretary YOULE, Richard has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director HENRY, Geoffrey Mireille has been resigned. Director PHILLIPS, Michael Robert has been resigned. Director YOULE, Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LEE-YOUNG, Amanda Jill
Appointed Date: 06 October 2016
Director
BOLTON, Simon Andrew
Appointed Date: 13 October 2016
54 years old
Director
JENKINS, Huw William Howell
Appointed Date: 13 October 2016
60 years old

Resigned Directors

Secretary
YOULE, Richard
Resigned: 23 July 2015
Appointed Date: 05 November 2014
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 06 October 2016
Appointed Date: 05 November 2014
Director
HENRY, Geoffrey Mireille
Resigned: 13 October 2016
Appointed Date: 05 November 2014
53 years old
Director
PHILLIPS, Michael Robert
Resigned: 13 October 2016
Appointed Date: 05 November 2014
63 years old
Director
YOULE, Richard
Resigned: 23 July 2015
Appointed Date: 05 November 2014
51 years old

HYDRUS BIDCO LIMITED Events

11 Nov 2016
Registered office address changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN England to Hill House 1 Little New Street London EC4A 3TR on 11 November 2016
08 Nov 2016
Declaration of solvency
08 Nov 2016
Appointment of a voluntary liquidator
08 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-26
14 Oct 2016
Appointment of Mr Huw William Howell Jenkins as a director on 13 October 2016
...
... and 18 more events
17 Apr 2015
Statement of capital following an allotment of shares on 20 January 2015
  • GBP 10,122,002
13 Jan 2015
Statement of capital following an allotment of shares on 16 December 2014
  • GBP 9,392,002
25 Nov 2014
Director's details changed for Mr Michael Robert Phillips on 5 November 2014
18 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 2

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