HILDEBRANDO LIMITED
LONDON


Company number 06634487
Status Active
Incorporation Date 1 July 2008
Company Type Private Limited Company
Address NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, ENGLAND, WC1V7HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1 . The most likely internet sites of HILDEBRANDO LIMITED are www.hildebrando.co.uk, and www.hildebrando.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Hildebrando Limited is a Private Limited Company. The company registration number is 06634487. Hildebrando Limited has been working since 01 July 2008. The present status of the company is Active. The registered address of Hildebrando Limited is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v7hp. . F&L COSEC LIMITED is a Secretary of the company. ZAVALA GOMEZ DEL CAMPO, Diego Hildebrando is a Director of the company. Secretary F&L LEGAL LLP has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. Director BRAVO TRUJILLO, Angel has been resigned. Director HERNANDEZ FENTON, Sergio Horacio has been resigned. Director OROZCO VIDRIO, Victor Hugo has been resigned. Director RODRIGUEZ BALSA, Gerardo Antonio has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
F&L COSEC LIMITED
Appointed Date: 09 August 2013
Director
ZAVALA GOMEZ DEL CAMPO, Diego Hildebrando
Appointed Date: 01 January 2012
64 years old

Resigned Directors

Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 01 July 2009
Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 01 July 2009
Appointed Date: 01 July 2008
Director
BRAVO TRUJILLO, Angel
Resigned: 01 January 2014
Appointed Date: 01 August 2013
64 years old
Director
HERNANDEZ FENTON, Sergio Horacio
Resigned: 01 January 2012
Appointed Date: 01 July 2008
62 years old
Director
OROZCO VIDRIO, Victor Hugo
Resigned: 01 January 2014
Appointed Date: 01 January 2012
55 years old
Director
RODRIGUEZ BALSA, Gerardo Antonio
Resigned: 01 January 2014
Appointed Date: 01 August 2013
64 years old

Persons With Significant Control

Mr Diego Hildebrando Zavala Gomez Del Campo
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HILDEBRANDO LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 1 July 2016 with updates
17 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
02 Mar 2015
Accounts for a dormant company made up to 31 December 2014
14 Oct 2014
Amended accounts for a dormant company made up to 31 December 2013
...
... and 24 more events
16 Sep 2009
Return made up to 01/07/09; full list of members
16 Sep 2009
Secretary appointed f&l legal LLP
16 Sep 2009
Appointment terminated secretary wrights secretaries LIMITED
22 Aug 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
01 Jul 2008
Incorporation

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