Company number 08348490
Status Active - Proposal to Strike off
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Director's details changed for Karl Gregory Williams on 6 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HOBEGGO EUROPE LTD. are www.hobeggoeurope.co.uk, and www.hobeggo-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hobeggo Europe Ltd is a Private Limited Company.
The company registration number is 08348490. Hobeggo Europe Ltd has been working since 07 January 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of Hobeggo Europe Ltd is 2nd Floor 9 Chapel Place London Ec2a 3dq. The company`s financial liabilities are £0.47k. It is £0.11k against last year. . KYPRIANOU, Elena is a Director of the company. WILLIAMS, Karl Gregory is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
hobeggo europe Key Finiance
LIABILITIES
£0.47k
+30%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 07 July 2015
Appointed Date: 07 January 2013
Director
CORPORATE DIRECTORS LIMITED
Resigned: 07 January 2013
Appointed Date: 07 January 2013
Persons With Significant Control
Ludek Kucera
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
HOBEGGO EUROPE LTD. Events
14 Feb 2017
Confirmation statement made on 7 January 2017 with updates
06 Dec 2016
Director's details changed for Karl Gregory Williams on 6 December 2016
27 Jun 2016
Total exemption small company accounts made up to 31 January 2016
13 Apr 2016
Memorandum and Articles of Association
13 Apr 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
...
... and 13 more events
21 Feb 2013
Director's details changed for Elena Kyprianou on 20 February 2013
24 Jan 2013
Director's details changed for Elena Kyprianou on 24 January 2013
14 Jan 2013
Appointment of Elena Kyprianou as a director
-
ANNOTATION
A second filed AP01 was registered on 10/10/2013
07 Jan 2013
Termination of appointment of Corporate Directors Limited as a director
07 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)