Company number 07898784
Status Active
Incorporation Date 5 January 2012
Company Type Private Limited Company
Address BLINKHORNS, 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Order of court to rescind winding up; Order of court to rescind winding up. The most likely internet sites of HUGO ELLIOT LIMITED are www.hugoelliot.co.uk, and www.hugo-elliot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Hugo Elliot Limited is a Private Limited Company.
The company registration number is 07898784. Hugo Elliot Limited has been working since 05 January 2012.
The present status of the company is Active. The registered address of Hugo Elliot Limited is Blinkhorns 27 Mortimer Street London W1t 3bl. . CUTMORE, Joanne is a Director of the company. Secretary LYCIDAS SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 16 April 2012
Appointed Date: 05 January 2012
Persons With Significant Control
Joanne Cutmore
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
HUGO ELLIOT LIMITED Events
13 Jan 2017
Confirmation statement made on 5 January 2017 with updates
29 Dec 2016
Order of court to rescind winding up
05 Dec 2016
Order of court to rescind winding up
05 Oct 2016
Order of court to wind up
28 Jan 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 11 more events
15 Jan 2013
Registered office address changed from 40 Gracechurch Street London EC3V 0BT United Kingdom on 15 January 2013
18 Apr 2012
Registered office address changed from 47 King William Street London EC4R 9AF United Kingdom on 18 April 2012
18 Apr 2012
Termination of appointment of Lycidas Secretaries Limited as a secretary
23 Mar 2012
Statement of capital following an allotment of shares on 24 February 2012
05 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted