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HLMZ HOLDINGS LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 07115655
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- CARTER, Timothy Lee
- SCHONEMAN, Debbra Lynn
- Company secretaries
- GRANT, James
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-04
- Dissolved on
- 2022-03-08
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Peter Hall
- Mr Telly Zachariades
- Piper Sandler Companies
- -
- -
- Piper Sandler Companies
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MM&S (5573) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-02-13
- Last Date: 2020-01-02
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HLMZ HOLDINGS LIMITED Company Description
- HLMZ HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07115655. Its current trading status is "closed". It was registered 2010-01-04. It was previously called MM&S (5573) LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 15 Canada Square .
Get HLMZ HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-resignation-liquidator (2021-08-07) - LIQ06
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liquidation-voluntary-appointment-of-liquidator (2021-01-05) - 600
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resolution (2021-01-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-08-07) - 600
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liquidation-voluntary-declaration-of-solvency (2021-01-05) - LIQ01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-04-16) - PSC02
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cessation-of-a-person-with-significant-control (2020-04-16) - PSC07
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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appoint-person-secretary-company-with-name-date (2020-04-15) - AP03
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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mortgage-satisfy-charge-full (2020-04-14) - MR04
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2020-04-06) - SH05
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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accounts-with-accounts-type-group (2020-06-19) - AA
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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accounts-with-accounts-type-group (2018-09-27) - AA
keyboard_arrow_right 2017
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confirmation-statement (2017-01-10) - CS01
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accounts-with-accounts-type-group (2017-09-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-27) - AA
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change-person-director-company-with-change-date (2016-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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capital-return-purchase-own-shares-treasury-capital-date (2014-11-21) - SH03
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resolution (2014-11-17) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2014-11-05) - SH03
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accounts-with-accounts-type-group (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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termination-director-company-with-name (2013-12-03) - TM01
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capital-allotment-shares (2013-01-29) - SH01
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accounts-with-accounts-type-group (2013-09-24) - AA
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change-person-director-company-with-change-date (2013-01-29) - CH01
keyboard_arrow_right 2012
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resolution (2012-04-05) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-04-05) - SH10
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capital-name-of-class-of-shares (2012-04-05) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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appoint-person-director-company-with-name (2012-01-10) - AP01
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accounts-with-accounts-type-group (2012-09-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-29) - AA
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appoint-corporate-director-company-with-name (2011-08-15) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-06) - AP01
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resolution (2010-03-25) - RESOLUTIONS
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incorporation-company (2010-01-04) - NEWINC
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termination-director-company-with-name (2010-03-19) - TM01
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termination-director-company-with-name (2010-04-12) - TM01
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change-of-name-notice (2010-03-25) - CONNOT
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certificate-change-of-name-company (2010-06-22) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-04-12) - AD01
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change-of-name-notice (2010-06-10) - CONNOT
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resolution (2010-06-10) - RESOLUTIONS
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resolution (2010-09-20) - RESOLUTIONS
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capital-allotment-shares (2010-10-19) - SH01
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appoint-person-director-company-with-name (2010-10-20) - AP01
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change-account-reference-date-company-current-shortened (2010-10-26) - AA01
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termination-secretary-company-with-name (2010-04-12) - TM02
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capital-allotment-shares (2010-10-05) - SH01