HYDROMINE INTERNATIONAL LIMITED

45 Gresham Street, London, EC2V 7BG, United Kingdom
StatusDISSOLVED
Company No.09888858
CategoryPrivate Limited Company
Incorporated25 Nov 2015
Age8 years, 7 months, 6 days
JurisdictionEngland Wales
Dissolution20 Jun 2023
Years1 year, 11 days

SUMMARY

HYDROMINE INTERNATIONAL LIMITED is an dissolved private limited company with number 09888858. It was incorporated 8 years, 7 months, 6 days ago, on 25 November 2015 and it was dissolved 1 year, 11 days ago, on 20 June 2023. The company address is 45 Gresham Street, London, EC2V 7BG, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 20 Jun 2023

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 04 Apr 2023

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 24 Mar 2023

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 07 Jan 2023

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 05 Dec 2022

Action Date: 24 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-24

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Change registered office address company with date old address new address

Date: 14 Jun 2022

Action Date: 14 Jun 2022

Category: Address

Type: AD01

Change date: 2022-06-14

Old address: 25 Moorgate London EC2R 6AY England

New address: 45 Gresham Street London EC2V 7BG

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Confirmation statement with no updates

Date: 28 Jan 2022

Action Date: 24 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-24

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Accounts with accounts type total exemption full

Date: 06 Jan 2022

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Accounts with accounts type total exemption full

Date: 19 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 17 Dec 2020

Action Date: 24 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-24

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Change person director company with change date

Date: 17 Dec 2020

Action Date: 01 Oct 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-10-01

Officer name: Mr Lucas Galbier Briger

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Confirmation statement with updates

Date: 24 Dec 2019

Action Date: 24 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-24

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Change person secretary company with change date

Date: 23 Dec 2019

Action Date: 01 Jun 2019

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2019-06-01

Officer name: Mr Peter Lionel Briger

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Change to a person with significant control

Date: 23 Dec 2019

Action Date: 01 Jun 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-06-01

Psc name: Mr Peter Lionel Briger

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Change person director company with change date

Date: 23 Dec 2019

Action Date: 01 Jun 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-06-01

Officer name: Mr Peter Lionel Briger

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Accounts with accounts type total exemption full

Date: 09 Oct 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

Documents

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Confirmation statement with updates

Date: 24 Dec 2018

Action Date: 24 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-24

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Accounts with accounts type total exemption full

Date: 04 Oct 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with updates

Date: 30 Nov 2017

Action Date: 24 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-24

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Accounts with accounts type total exemption full

Date: 04 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 09 Dec 2016

Action Date: 24 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-24

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Change account reference date company current extended

Date: 01 Jun 2016

Action Date: 31 Dec 2016

Category: Accounts

Type: AA01

Made up date: 2016-11-30

New date: 2016-12-31

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Change registered office address company with date old address new address

Date: 01 Jun 2016

Action Date: 01 Jun 2016

Category: Address

Type: AD01

Change date: 2016-06-01

Old address: Five Kings House 1 Queen Street Place London EC4R 1QS United Kingdom

New address: 25 Moorgate London EC2R 6AY

Documents

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Incorporation company

Date: 25 Nov 2015

Category: Incorporation

Type: NEWINC

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