Hylobates in St Katharine's Way LONDON

Hylobates LONDON

Hylobates was dissolved on 2020-03-24. Hylobates was a private unlimited company that could have been found at Tower Bridge House, St Katharine's Way, London, E1W 1DD. This company (formally formed on 1981-09-09) was run by 2 directors.
Director Jacqueline B. who was appointed on 07 November 2019.
Director Philip V. who was appointed on 06 March 2013.

The company was classified as "non-trading company" (74990). The last confirmation statement was filed on 2019-12-31 and last time the statutory accounts were filed was on 31 August 2018. 2015-12-31 was the date of the last annual return.

Hylobates Address / Contact

Office Address	Tower Bridge House
Office Address2	St Katharine's Way
Town	London
Post code	E1W 1DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01584942
Date of Incorporation	Wed, 9th Sep 1981
Date of Dissolution	Tue, 24th Mar 2020
Industry	Non-trading company
End of financial Year	31st August
Company age	39 years old
Account last made up date	Fri, 31st Aug 2018
Next confirmation statement due date	Thu, 14th Jan 2021
Last confirmation statement dated	Tue, 31st Dec 2019

Company staff

Jacqueline B.

Position: Director

Appointed: 07 November 2019

Philip V.

Position: Director

Appointed: 06 March 2013

Timothy D.

Position: Director

Appointed: 27 September 2017

Resigned: 31 August 2019

Alistair F.

Position: Director

Appointed: 06 March 2013

Resigned: 30 September 2019

David H.

Position: Director

Appointed: 18 May 2012

Resigned: 27 September 2017

Mazars Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 January 2009

Resigned: 27 September 2017

Glyn W.

Position: Director

Appointed: 31 December 2003

Resigned: 31 August 2019

David E.

Position: Director

Appointed: 31 December 2003

Resigned: 28 February 2013

David C.

Position: Director

Appointed: 31 December 2003

Resigned: 18 May 2012

David G.

Position: Nominee Director

Appointed: 31 December 1992

Resigned: 19 January 2009

John M.

Position: Director

Appointed: 31 December 1992

Resigned: 31 December 2003

People with significant control

Mazars Llp

Tower Bridge House St Katharine's Way, London, E1W 1DD, United Kingdom

Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc308299
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 22nd, May 2019	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 22nd, May 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 17th, May 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2016 filed on: 22nd, May 2017	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2015 filed on: 5th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 11th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2014 filed on: 30th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 5th Jan 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2013 filed on: 22nd, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 3rd, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 3rd Jan 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2012 filed on: 22nd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 7th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2011 filed on: 18th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 6th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 12th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 14th, May 2009	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 15th Jan 2009 with shareholders record filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 24th, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 1st Sep 2006 filed on: 3rd, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 1st Sep 2006 filed on: 3rd, July 2007	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 5th Jan 2007 with shareholders record filed on: 5th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 5th Jan 2007 with shareholders record filed on: 5th, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 2nd Sep 2005 filed on: 30th, June 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 2nd Sep 2005 filed on: 30th, June 2006	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/05 to 31/08/04 filed on: 4th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/08/04 filed on: 4th, July 2005	accounts	Free Download (1 page)
363a	Annual return up to Tue, 18th Jan 2005 with shareholders record filed on: 18th, January 2005	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 18th Jan 2005 with shareholders record filed on: 18th, January 2005	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 27th Jan 2004 with shareholders record filed on: 27th, January 2004	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 27th Jan 2004 with shareholders record filed on: 27th, January 2004	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 13th Jan 2003 with shareholders record filed on: 13th, January 2003	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 13th Jan 2003 with shareholders record filed on: 13th, January 2003	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 9th Jan 2002 with shareholders record filed on: 9th, January 2002	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 9th Jan 2002 with shareholders record filed on: 9th, January 2002	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 9th Jan 2001 with shareholders record filed on: 9th, January 2001	annual return	Free Download (10 pages)
363a	Annual return up to Tue, 9th Jan 2001 with shareholders record filed on: 9th, January 2001	annual return	Free Download (10 pages)
363a	Annual return up to Tue, 25th Jan 2000 with shareholders record filed on: 25th, January 2000	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 25th Jan 2000 with shareholders record filed on: 25th, January 2000	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 27th Jan 1999 with shareholders record filed on: 27th, January 1999	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 27th Jan 1999 with shareholders record filed on: 27th, January 1999	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 23rd Jan 1998 with shareholders record filed on: 23rd, January 1998	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 23rd Jan 1998 with shareholders record filed on: 23rd, January 1998	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 2nd, February 1997	annual return	Free Download
363a	Annual return up to Sun, 2nd Feb 1997 with shareholders record filed on: 2nd, February 1997	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed filed on: 2nd, February 1997	annual return
363(190)	Location of debenture register address changed filed on: 2nd, February 1997	annual return	Free Download
363a	Annual return up to Sun, 2nd Feb 1997 with shareholders record filed on: 2nd, February 1997	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 2nd, February 1997	annual return
363x	Return made up to 31/12/95; full list of members filed on: 31st, January 1996	annual return	Free Download (8 pages)
363x	Return made up to 31/12/95; full list of members filed on: 31st, January 1996	annual return	Free Download (8 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 13th, December 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 13th, December 1995	accounts	Free Download (1 page)
363x	Return made up to 31/12/94; no change of members filed on: 19th, January 1995	annual return
363x	Return made up to 31/12/94; no change of members filed on: 19th, January 1995	annual return	Free Download
363x	Return made up to 31/12/93; full list of members filed on: 4th, February 1994	annual return
363x	Return made up to 31/12/93; full list of members filed on: 4th, February 1994	annual return	Free Download
363x	Return made up to 31/12/92; no change of members filed on: 2nd, February 1993	annual return
363x	Return made up to 31/12/92; no change of members filed on: 2nd, February 1993	annual return	Free Download
363x	Return made up to 31/12/91; no change of members filed on: 10th, February 1992	annual return
363x	Return made up to 31/12/91; no change of members filed on: 10th, February 1992	annual return	Free Download
363a	Annual return up to Mon, 28th Jan 1991 with shareholders record filed on: 28th, January 1991	annual return
363a	Annual return up to Mon, 28th Jan 1991 with shareholders record filed on: 28th, January 1991	annual return	Free Download
363	Return made up to 31/12/89; full list of members filed on: 19th, June 1990	annual return
363	Return made up to 31/12/89; full list of members filed on: 19th, June 1990	annual return	Free Download
363	Return made up to 31/12/88; full list of members filed on: 26th, July 1989	annual return	Free Download
363	Return made up to 31/12/88; full list of members filed on: 26th, July 1989	annual return
363	Return made up to 31/12/87; full list of members filed on: 15th, March 1988	annual return	Free Download
363	Return made up to 31/12/87; full list of members filed on: 15th, March 1988	annual return
363	Return made up to 18/11/86; full list of members filed on: 7th, February 1987	annual return	Free Download
363	Return made up to 18/11/86; full list of members filed on: 7th, February 1987	annual return

Hylobates LONDON

Hylobates Address / Contact

Company Information / Profile

Company staff

Jacqueline B.

Philip V.

Timothy D.

Alistair F.

David H.

Mazars Company Secretaries Limited

Glyn W.

David E.

David C.

David G.

John M.

People with significant control

Company filings

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