HLMZ HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HLMZ HOLDINGS LIMITED
COMPANY NUMBER
07115655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/01/2010
(14 years and 11 months old)
WEBSITE
THEVALENCEGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
02/01/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
04/01/2010
22/06/2010
MM&S (5573) LIMITED
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HLMZ HOLDINGS LIMITED | Company is dissolved | View Report |
| TVG LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2022 | New Board Member Timothy Lee Carter (926890579) Appointed |
| 06/01/2021 | Change in Reg. Office |
| 24/06/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about HLMZ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HLMZ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HLMZ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 735 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 376 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 755 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 514 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HLMZ HOLDINGS LIMITED | Company is dissolved | View Report |
| TVG LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2022 | New Board Member Timothy Lee Carter (926890579) Appointed |
| 06/01/2021 | Change in Reg. Office |
| 24/06/2020 | New Accounts filed |
| 20/04/2020 | New Board Member Debbra Lynn Schoneman (926894105) Appointed |
| 17/04/2020 | New Company Secretary James Grant (926889255) Appointed |
| 17/04/2020 | New Board Member Timothy Lee Carter (926890579) Appointed |
| 16/04/2020 | Peter Hall (916576335) has left the board |
| 16/04/2020 | Ariel Levin (913005734) has left the board |
| 16/04/2020 | Kirk Ewan McIntosh (913005732) has left the board |
| 16/04/2020 | Telly Zachariades (915505265) has left the board |
| 08/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 16/06/2015 | Change in Reg. Office |
| 11/01/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 05/12/2013 | SAINT GABRIELLE LLP (916231734) has left the board |
| 30/09/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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