Hybeam Limited LONDON


Hybeam Limited was dissolved on 2019-12-24. Hybeam was a private limited company that could have been found at Cobham House, 20 Black Friars Lane, London, EC4V 6EB. This company (incorporated on 2012-02-02) was run by 2 directors and 1 secretary.
Director Natalie M. who was appointed on 28 September 2018.
Director Nigel F. who was appointed on 17 July 2017.
Moving on to the secretaries, we can name: Natalie M. appointed on 28 September 2018.

The company was officially classified as "satellite telecommunications activities" (61300). The last confirmation statement was filed on 2019-02-02 and last time the statutory accounts were filed was on 30 June 2017. 2016-02-02 was the date of the last annual return.

Hybeam Limited Address / Contact

Office Address Cobham House
Office Address2 20 Black Friars Lane
Town London
Post code EC4V 6EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07933152
Date of Incorporation Thu, 2nd Feb 2012
Date of Dissolution Tue, 24th Dec 2019
Industry Satellite telecommunications activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Fri, 30th Jun 2017
Next confirmation statement due date Sun, 16th Feb 2020
Last confirmation statement dated Sat, 2nd Feb 2019

Company staff

Natalie M.

Position: Secretary

Appointed: 28 September 2018

Natalie M.

Position: Director

Appointed: 28 September 2018

Nigel F.

Position: Director

Appointed: 17 July 2017

Patrick W.

Position: Director

Appointed: 30 June 2018

Resigned: 28 September 2018

David B.

Position: Director

Appointed: 17 July 2017

Resigned: 30 June 2018

Emmanuel A.

Position: Director

Appointed: 13 August 2013

Resigned: 27 February 2015

Ashley M.

Position: Director

Appointed: 13 August 2013

Resigned: 17 July 2017

Patrick W.

Position: Secretary

Appointed: 07 March 2013

Resigned: 13 August 2013

Patrick W.

Position: Director

Appointed: 02 February 2012

Resigned: 13 August 2013

Christopher W.

Position: Director

Appointed: 02 February 2012

Resigned: 17 July 2017

People with significant control

Louvre Nominees One Limited

St Peters House Le Bordage, St. Peter Port, Guernsey, GY1 1BR, Channel Islands

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Guernsey
Place registered Guernsey Registered Company
Registration number 32609
Notified on 6 April 2016
Nature of control: 25-50% shares

Louvre Nominees Two Limited

St Peters House Le Bordage, St. Peter Port, Guernsey, GY1 1BR, Channel Islands

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Guernsey
Place registered Guernsey Registered Company
Registration number 32610
Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 24th, December 2019
Free Download (1 page)

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