Free data on 57M+ companies

Home > England & Wales Companies > HYBRIS UK LIMITED

Company Information for

HYBRIS UK LIMITED

30-34 NEW BRIDGE STREET, LONDON, EC4V,

Company Registration Number

05679556

Private Limited Company

Dissolved

Dissolved 2017-02-21

Company Overview

About Hybris Uk Ltd

HYBRIS UK LIMITED was founded on 2006-01-18 and had its registered office in 30-34 New Bridge Street. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
HYBRIS UK LIMITED

30-34 NEW BRIDGE STREET LONDON

Filing Information

Company Number		05679556
Date formed		2006-01-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-02-21
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2017-08-15 14:19:15
Primary Source:	Companies House

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HYBRIS UK LIMITED

Current Directors

Officer	Role	Date Appointed
CR SECRETARIES LIMITED	Company Secretary	2012-03-07
CARSTEN OLIVER THOMA	Director	2006-01-18
MICHAEL ZIPS	Director	2011-03-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARIEL FRANK LUEDI	Director	2006-01-18	2015-08-03
PALMERSTON SECRETARIES LIMITED	Company Secretary	2007-10-05	2012-03-07
HAMMONDS SECRETARIAL SERVICES LIMITED	Company Secretary	2006-01-18	2007-10-05
HAMMONDS SECRETARIES LIMITED	Company Secretary	2006-01-18	2006-01-18
HAMMONDS DIRECTORS LIMITED	Director	2006-01-18	2006-01-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CR SECRETARIES LIMITED	COUCHON INSURANCE SERVICES LIMITED	Company Secretary	2018-01-02	CURRENT	1996-07-31	Active
CR SECRETARIES LIMITED	CAMPFIRE HOLDINGS LONDON LIMITED	Company Secretary	2017-08-07	CURRENT	2017-08-07	Liquidation
CR SECRETARIES LIMITED	CHEERFEST LIMITED	Company Secretary	2017-07-13	CURRENT	2010-12-02	Active - Proposal to Strike off
CR SECRETARIES LIMITED	INTEGRATED MICRO-ELECTRONICS UK LTD.	Company Secretary	2017-03-07	CURRENT	2017-03-07	Active
CR SECRETARIES LIMITED	FRYSTONE LIMITED	Company Secretary	2017-01-02	CURRENT	2015-03-02	Active - Proposal to Strike off
CR SECRETARIES LIMITED	CARLYSLE LIMITED	Company Secretary	2016-12-02	CURRENT	2016-12-02	Active - Proposal to Strike off
CR SECRETARIES LIMITED	AIRTREE LIMITED	Company Secretary	2016-11-22	CURRENT	2012-05-02	Active
CR SECRETARIES LIMITED	MEDILAB UK INTERNATIONAL LIMITED	Company Secretary	2016-11-21	CURRENT	2016-11-21	Active - Proposal to Strike off
CR SECRETARIES LIMITED	VAROLUX LTD	Company Secretary	2016-10-15	CURRENT	2012-10-09	Active - Proposal to Strike off
CR SECRETARIES LIMITED	GLOBETREND LIMITED	Company Secretary	2016-01-18	CURRENT	2006-10-04	Dissolved 2018-05-15
CR SECRETARIES LIMITED	COPIER TRADING LTD	Company Secretary	2015-07-28	CURRENT	2009-01-16	Dissolved 2016-03-08
CR SECRETARIES LIMITED	TATEHILL LIMITED	Company Secretary	2015-01-01	CURRENT	2009-01-21	Active - Proposal to Strike off
CR SECRETARIES LIMITED	MERRYWAND LIMITED	Company Secretary	2014-12-12	CURRENT	2012-09-28	Dissolved 2016-11-01
CR SECRETARIES LIMITED	CONCORDE GLOBAL NETTING LIMITED	Company Secretary	2014-12-11	CURRENT	1998-06-12	Dissolved 2017-10-10
CR SECRETARIES LIMITED	GREENLEAVES PERSONNEL LIMITED	Company Secretary	2014-10-23	CURRENT	2014-10-23	Dissolved 2016-03-29
CR SECRETARIES LIMITED	CAVENDISH MEDIA LIMITED	Company Secretary	2014-09-11	CURRENT	2000-04-28	Active
CR SECRETARIES LIMITED	ZONE L.MAYFAIR 1 LIMITED	Company Secretary	2014-05-28	CURRENT	2010-10-29	Active - Proposal to Strike off
CR SECRETARIES LIMITED	BUCEE LTD	Company Secretary	2014-04-23	CURRENT	2014-04-23	Dissolved 2016-02-23
CR SECRETARIES LIMITED	AB ENERGY (UK) LTD	Company Secretary	2014-02-26	CURRENT	2014-01-28	Active
CR SECRETARIES LIMITED	STAINLESS STEEL INTERNATIONAL LIMITED	Company Secretary	2013-12-02	CURRENT	1992-11-05	Active
CR SECRETARIES LIMITED	BARGETIDE LIMITED	Company Secretary	2013-07-22	CURRENT	2009-06-02	Dissolved 2015-06-23
CR SECRETARIES LIMITED	SANDANCE LIMITED	Company Secretary	2013-05-14	CURRENT	2013-04-17	Dissolved 2015-05-19
CR SECRETARIES LIMITED	TRIMPEX TRADING LIMITED	Company Secretary	2013-02-28	CURRENT	2012-08-10	Dissolved 2015-12-22
CR SECRETARIES LIMITED	NAT PURCHASING LTD	Company Secretary	2013-01-02	CURRENT	2013-01-02	Dissolved 2018-04-10
CR SECRETARIES LIMITED	BLACKWOOD FEATURES LIMITED	Company Secretary	2012-12-19	CURRENT	2012-12-19	Active - Proposal to Strike off
CR SECRETARIES LIMITED	FIELDSTYLE LIMITED	Company Secretary	2012-10-30	CURRENT	2007-06-18	Dissolved 2016-12-13
CR SECRETARIES LIMITED	MATHIAS EUROPE LIMITED	Company Secretary	2012-09-20	CURRENT	2000-08-14	Active - Proposal to Strike off
CR SECRETARIES LIMITED	REALWORTH LIMITED	Company Secretary	2012-06-27	CURRENT	2010-03-18	Dissolved 2017-09-26
CR SECRETARIES LIMITED	PMS MANAGEMENT LIMITED	Company Secretary	2012-06-14	CURRENT	2005-02-22	Dissolved 2016-09-06
CR SECRETARIES LIMITED	PLANEHILL LIMITED	Company Secretary	2012-06-07	CURRENT	2011-01-10	Active - Proposal to Strike off
CR SECRETARIES LIMITED	WESTOUR CONSULTANCY LIMITED	Company Secretary	2012-04-04	CURRENT	2007-05-17	Active
CR SECRETARIES LIMITED	EUROPEAN TENDER SERVICES LIMITED	Company Secretary	2012-03-29	CURRENT	2011-02-09	Active
CR SECRETARIES LIMITED	RUST HOLDING LIMITED	Company Secretary	2011-11-23	CURRENT	2011-11-23	Active - Proposal to Strike off
CR SECRETARIES LIMITED	PATERSON DEVELOPMENT LIMITED	Company Secretary	2011-08-01	CURRENT	2004-11-24	Dissolved 2016-09-06
CR SECRETARIES LIMITED	ESSEL MEDIA CORPORATION LIMITED	Company Secretary	2011-06-01	CURRENT	2011-06-01	Active
CR SECRETARIES LIMITED	COMPUNETIX LIMITED	Company Secretary	2011-05-12	CURRENT	2001-03-06	Active - Proposal to Strike off
CR SECRETARIES LIMITED	ACORDA THERAPEUTICS LIMITED	Company Secretary	2011-03-03	CURRENT	2009-03-03	Active
CR SECRETARIES LIMITED	PHANTOM YACHTS LIMITED	Company Secretary	2011-01-27	CURRENT	2011-01-27	Active
CR SECRETARIES LIMITED	ZONE L.MAYFAIR LIMITED	Company Secretary	2011-01-26	CURRENT	2001-09-05	Active - Proposal to Strike off
CR SECRETARIES LIMITED	CASTLEMAINE HOUSE MANAGEMENT LIMITED	Company Secretary	2011-01-11	CURRENT	2011-01-11	Active
CR SECRETARIES LIMITED	CROSSWAY PRODUCTIONS LIMITED	Company Secretary	2011-01-10	CURRENT	1998-10-30	Dissolved 2016-12-13
CR SECRETARIES LIMITED	LILAC MAZE LIMITED	Company Secretary	2010-10-18	CURRENT	2009-07-14	Active
CR SECRETARIES LIMITED	SUPREMO MARKETING LIMITED	Company Secretary	2010-10-18	CURRENT	2009-07-08	Active - Proposal to Strike off
CR SECRETARIES LIMITED	FIRST ENGINEERING SOLUTIONS LTD	Company Secretary	2010-10-07	CURRENT	2010-10-07	Dissolved 2017-11-21
CR SECRETARIES LIMITED	35 QUEEN'S GATE LIMITED	Company Secretary	2010-10-05	CURRENT	1988-10-24	Active
CR SECRETARIES LIMITED	EQA PARTNERS LTD	Company Secretary	2010-10-01	CURRENT	2007-07-16	Active
CR SECRETARIES LIMITED	HALLMARK COMPANY SERVICES LIMITED	Company Secretary	2010-09-02	CURRENT	1994-03-28	Active - Proposal to Strike off
CR SECRETARIES LIMITED	CITYLAW (COMPANY SERVICES) LIMITED	Company Secretary	2010-09-02	CURRENT	1993-12-21	Active - Proposal to Strike off
CR SECRETARIES LIMITED	EUROLIFE COMPANY SERVICES LIMITED	Company Secretary	2010-09-02	CURRENT	1981-12-14	Active - Proposal to Strike off
CR SECRETARIES LIMITED	KALMAN TURNER COMPANY SERVICES LIMITED	Company Secretary	2010-09-02	CURRENT	1993-12-17	Dissolved 2018-05-22
CR SECRETARIES LIMITED	FIRST CHOICE COMPANY FORMATIONS LIMITED	Company Secretary	2010-09-02	CURRENT	1993-12-24	Dissolved 2018-05-22
CR SECRETARIES LIMITED	CHALTON NOMINEES LIMITED	Company Secretary	2010-09-02	CURRENT	2004-01-19	Active
CR SECRETARIES LIMITED	CHALTON SECRETARIES LIMITED	Company Secretary	2010-09-02	CURRENT	2005-06-27	Active - Proposal to Strike off
CR SECRETARIES LIMITED	YORK PLACE COMPANY SERVICES LIMITED	Company Secretary	2010-09-02	CURRENT	1986-12-04	Active
CR SECRETARIES LIMITED	SDG SECRETARIES LIMITED	Company Secretary	2010-09-02	CURRENT	2001-08-09	Active - Proposal to Strike off
CR SECRETARIES LIMITED	STANLEY DAVIS LIMITED	Company Secretary	2010-09-02	CURRENT	2003-03-03	Active
CR SECRETARIES LIMITED	STANLEY DAVIS EMAINTENANCE LIMITED	Company Secretary	2010-09-02	CURRENT	2003-03-03	Active - Proposal to Strike off
CR SECRETARIES LIMITED	STANLEY DAVIS SECRETARIES LIMITED	Company Secretary	2010-09-02	CURRENT	2003-07-02	Active
CR SECRETARIES LIMITED	STANLEY DAVIS COMPANY SEARCHES LIMITED	Company Secretary	2010-09-02	CURRENT	2005-12-06	Active - Proposal to Strike off
CR SECRETARIES LIMITED	HALLMARK SECRETARIES LIMITED	Company Secretary	2010-09-02	CURRENT	1990-01-10	Active - Proposal to Strike off
CR SECRETARIES LIMITED	HALLMARK REGISTRARS LIMITED	Company Secretary	2010-09-02	CURRENT	1991-07-31	Active - Proposal to Strike off
CR SECRETARIES LIMITED	CAPITAL COMPANY SERVICES LIMITED	Company Secretary	2010-09-02	CURRENT	1993-12-21	Active - Proposal to Strike off
CR SECRETARIES LIMITED	CAPITAL REGISTRARS LIMITED	Company Secretary	2010-09-02	CURRENT	1993-12-21	Active - Proposal to Strike off
CR SECRETARIES LIMITED	EAST NOMINEES LIMITED	Company Secretary	2010-09-02	CURRENT	2004-01-21	Active
CR SECRETARIES LIMITED	EUROLIFE DIRECTORS LIMITED	Company Secretary	2010-09-02	CURRENT	2006-11-06	Active
CR SECRETARIES LIMITED	SDG REGISTRARS LIMITED	Company Secretary	2010-09-02	CURRENT	2001-08-09	Active - Proposal to Strike off
CR SECRETARIES LIMITED	SDG NOMINEES LIMITED	Company Secretary	2010-09-02	CURRENT	2001-08-09	Active
CR SECRETARIES LIMITED	STANLEY DAVIS EFORMATIONS LIMITED	Company Secretary	2010-09-02	CURRENT	2003-03-03	Active - Proposal to Strike off
CR SECRETARIES LIMITED	STANLEY DAVIS NOMINEES LIMITED	Company Secretary	2010-09-02	CURRENT	2003-07-02	Active
CR SECRETARIES LIMITED	EUROLIFE SECRETARIES LIMITED	Company Secretary	2010-08-02	CURRENT	2006-11-06	Active
CR SECRETARIES LIMITED	TIMETECH LIMITED	Company Secretary	2010-06-04	CURRENT	1995-01-09	Active - Proposal to Strike off
CR SECRETARIES LIMITED	SAFECLASS LIMITED	Company Secretary	2010-05-28	CURRENT	2005-03-31	Dissolved 2015-05-26
CR SECRETARIES LIMITED	DAWLIN PROPERTY MANAGEMENT LIMITED	Company Secretary	2010-05-10	CURRENT	2003-04-16	Active
CR SECRETARIES LIMITED	DAWLIN RTM LIMITED	Company Secretary	2010-05-10	CURRENT	2004-12-14	Active
CR SECRETARIES LIMITED	KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED	Company Secretary	2010-04-12	CURRENT	1990-09-24	Active
CR SECRETARIES LIMITED	SUNSHINE TRAVEL & TOURIST LIMITED	Company Secretary	2010-03-30	CURRENT	2004-07-07	Active
CR SECRETARIES LIMITED	INNOTREND LIMITED	Company Secretary	2010-01-18	CURRENT	2008-11-05	Dissolved 2015-11-17
CR SECRETARIES LIMITED	THE MEAT AND WINE COMPANY (UK) LIMITED	Company Secretary	2009-11-26	CURRENT	2008-03-11	Active
CR SECRETARIES LIMITED	THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED	Company Secretary	2009-11-26	CURRENT	2008-03-13	Liquidation
CR SECRETARIES LIMITED	JOLBURY LIMITED	Company Secretary	2009-11-10	CURRENT	2009-06-11	Active - Proposal to Strike off
CR SECRETARIES LIMITED	MOLEFIND LIMITED	Company Secretary	2009-11-10	CURRENT	2009-07-21	Active - Proposal to Strike off
CR SECRETARIES LIMITED	BRITANNIA MINING LIMITED	Company Secretary	2009-10-30	CURRENT	2008-06-04	Active
CR SECRETARIES LIMITED	TEXIER COMPANY LIMITED	Company Secretary	2008-01-23	CURRENT	2008-01-23	Active
CR SECRETARIES LIMITED	LOGAN ENERGY LIMITED	Company Secretary	2008-01-02	CURRENT	2005-06-21	Active
CR SECRETARIES LIMITED	T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED	Company Secretary	2007-12-17	CURRENT	2007-12-17	Active
CR SECRETARIES LIMITED	GLOBAL SHIPPING & NAUTICAL SERVICES LIMITED	Company Secretary	2007-10-29	CURRENT	2007-10-29	Active - Proposal to Strike off
CR SECRETARIES LIMITED	GENERAL ENERGY LIMITED	Company Secretary	2007-10-08	CURRENT	2001-05-11	Dissolved 2015-05-26
CR SECRETARIES LIMITED	ISOPOWER SOLAR LIMITED	Company Secretary	2007-08-20	CURRENT	2007-08-20	Dissolved 2014-01-07
CR SECRETARIES LIMITED	BRIDGEWOOD - EMS LIMITED	Company Secretary	2007-08-07	CURRENT	2007-08-07	Dissolved 2015-09-01
CR SECRETARIES LIMITED	EVISAIR UK LIMITED	Company Secretary	2007-07-26	CURRENT	2005-09-26	Active - Proposal to Strike off
CR SECRETARIES LIMITED	INTARO EQUITIES LIMITED	Company Secretary	2007-07-24	CURRENT	2007-07-24	Dissolved 2014-05-13
CR SECRETARIES LIMITED	FOODMORE LIMITED	Company Secretary	2007-07-10	CURRENT	2007-07-10	Dissolved 2014-04-01
CR SECRETARIES LIMITED	NEROPOINT LIMITED	Company Secretary	2007-06-06	CURRENT	2005-04-13	Dissolved 2013-10-22
CR SECRETARIES LIMITED	ASTHOJUMA LIMITED	Company Secretary	2007-05-17	CURRENT	2007-05-17	Active
CR SECRETARIES LIMITED	GEO TRADE LIMITED	Company Secretary	2007-04-20	CURRENT	2007-04-20	Dissolved 2013-09-24
CR SECRETARIES LIMITED	FR8 SHIP BROKERS LIMITED	Company Secretary	2007-04-10	CURRENT	2007-04-10	Dissolved 2015-04-28
CR SECRETARIES LIMITED	ZONEBRAND LIMITED	Company Secretary	2007-03-12	CURRENT	2004-07-16	Dissolved 2015-06-23
CR SECRETARIES LIMITED	INVEST INTERNATIONAL UK LIMITED	Company Secretary	2007-02-27	CURRENT	2002-12-12	Dissolved 2017-05-09
CR SECRETARIES LIMITED	ARCADE PROPERTIES LIMITED	Company Secretary	2007-02-26	CURRENT	2007-02-26	Active
CR SECRETARIES LIMITED	FORETHEM PROPERTIES LIMITED	Company Secretary	2007-02-16	CURRENT	2007-02-16	Dissolved 2017-12-19
CR SECRETARIES LIMITED	INTERNATIONAL NAUTICAL SERVICES LIMITED	Company Secretary	2007-02-14	CURRENT	2007-02-14	Dissolved 2017-04-18
CR SECRETARIES LIMITED	EATON PROPERTY ESTATES LIMITED	Company Secretary	2007-02-07	CURRENT	2007-02-07	Dissolved 2014-12-23
CR SECRETARIES LIMITED	YALESIGN LIMITED	Company Secretary	2007-02-01	CURRENT	2007-01-26	Dissolved 2014-11-18
CR SECRETARIES LIMITED	VASELIFE LIMITED	Company Secretary	2007-02-01	CURRENT	2005-03-02	Dissolved 2013-11-26
CR SECRETARIES LIMITED	UNITED STEEL BROKERS LIMITED	Company Secretary	2007-01-01	CURRENT	2004-11-08	Dissolved 2014-09-09
CR SECRETARIES LIMITED	REGENT HOLDINGS LIMITED	Company Secretary	2006-12-06	CURRENT	2006-12-06	Dissolved 2013-09-24
CR SECRETARIES LIMITED	MARCAP FASHION DEVELOPMENT LIMITED	Company Secretary	2006-11-30	CURRENT	2006-11-30	Dissolved 2014-06-24
CR SECRETARIES LIMITED	MARVING INVESTMENTS LIMITED	Company Secretary	2006-11-20	CURRENT	2006-11-20	Active - Proposal to Strike off
CR SECRETARIES LIMITED	ASTONSHIELD LIMITED	Company Secretary	2006-10-25	CURRENT	2006-10-20	Active
CR SECRETARIES LIMITED	STEPLADDER INTERNATIONAL LIMITED	Company Secretary	2006-10-13	CURRENT	2004-02-19	Active - Proposal to Strike off
CR SECRETARIES LIMITED	INTERNATIONAL CONSULTING ACCOUNTING LIMITED	Company Secretary	2006-10-06	CURRENT	2006-10-06	Dissolved 2015-01-20
CR SECRETARIES LIMITED	POLE STAR SPACE APPLICATIONS LIMITED	Company Secretary	2006-10-05	CURRENT	1998-02-05	Active
CR SECRETARIES LIMITED	CLASSPOOL LIMITED	Company Secretary	2006-09-27	CURRENT	2006-06-29	Dissolved 2014-10-14
CR SECRETARIES LIMITED	SHORT TECHNOLOGY LIMITED	Company Secretary	2006-09-13	CURRENT	2006-09-13	Dissolved 2014-12-30
CR SECRETARIES LIMITED	STRATIFY ASSOCIATES LTD	Company Secretary	2006-08-31	CURRENT	2005-07-27	Dissolved 2013-10-01
CR SECRETARIES LIMITED	SEADREAM TRADING LIMITED	Company Secretary	2006-06-27	CURRENT	2006-06-27	Dissolved 2017-08-15
CR SECRETARIES LIMITED	PADDINGTON ENTERPRISES LIMITED	Company Secretary	2006-06-22	CURRENT	2004-07-16	Active - Proposal to Strike off
CR SECRETARIES LIMITED	ASTON MEDICAL DEVELOPMENTS LIMITED	Company Secretary	2006-06-09	CURRENT	2006-06-09	Active - Proposal to Strike off
CR SECRETARIES LIMITED	CONDOR PARTICIPATIONS LTD	Company Secretary	2006-05-31	CURRENT	2002-01-18	Dissolved 2018-05-01
CR SECRETARIES LIMITED	NEW SPIRIT LIMITED	Company Secretary	2006-05-24	CURRENT	2005-02-26	Dissolved 2016-06-21
CR SECRETARIES LIMITED	MARBELL LIMITED	Company Secretary	2006-05-18	CURRENT	2006-05-18	Dissolved 2016-10-11
CR SECRETARIES LIMITED	SAMO UK LIMITED	Company Secretary	2006-05-12	CURRENT	2006-05-12	Dissolved 2016-12-20
CR SECRETARIES LIMITED	YORKWAY INTERNATIONAL LIMITED	Company Secretary	2006-05-12	CURRENT	2004-05-04	Dissolved 2017-01-24
CR SECRETARIES LIMITED	INTERNATIONAL EXPO MANAGEMENT LIMITED	Company Secretary	2006-05-08	CURRENT	2006-05-08	Active
CR SECRETARIES LIMITED	BROMPTON INTERNATIONAL LIMITED	Company Secretary	2006-05-04	CURRENT	2004-03-08	Dissolved 2016-01-26
CR SECRETARIES LIMITED	OCEANIC CROWN LIMITED	Company Secretary	2006-04-20	CURRENT	2006-04-20	Dissolved 2013-09-10
CR SECRETARIES LIMITED	GOLDSCENE INTERNATIONAL TRADING LIMITED	Company Secretary	2006-04-06	CURRENT	1999-12-08	Dissolved 2014-01-21
CR SECRETARIES LIMITED	COMPUTBLADE LIMITED	Company Secretary	2006-04-06	CURRENT	1999-07-21	Dissolved 2014-01-21
CR SECRETARIES LIMITED	HOTELS WEB SERVICE LIMITED	Company Secretary	2006-02-24	CURRENT	2006-02-24	Active - Proposal to Strike off
CR SECRETARIES LIMITED	HANGERS PLUS UK LIMITED	Company Secretary	2006-02-01	CURRENT	2006-02-01	Active - Proposal to Strike off
CR SECRETARIES LIMITED	NOTEPLAN LIMITED	Company Secretary	2006-01-27	CURRENT	2006-01-12	Active
CR SECRETARIES LIMITED	TONELIGHT LIMITED	Company Secretary	2006-01-24	CURRENT	2003-02-11	Dissolved 2015-01-20
CR SECRETARIES LIMITED	INTROSPACE CONSULTING LIMITED	Company Secretary	2006-01-12	CURRENT	2002-11-27	Dissolved 2014-05-13
CR SECRETARIES LIMITED	WALNUT SERVICES LIMITED	Company Secretary	2006-01-12	CURRENT	2003-12-04	Dissolved 2013-09-24
CR SECRETARIES LIMITED	EGAS TRADE & PARTICIPATION LIMITED	Company Secretary	2006-01-12	CURRENT	2000-01-24	Active - Proposal to Strike off
CR SECRETARIES LIMITED	UNIGLOBAL ASSOCIATES LIMITED	Company Secretary	2006-01-12	CURRENT	1993-11-24	Active
CR SECRETARIES LIMITED	CARNELL SOLUTIONS LIMITED	Company Secretary	2006-01-12	CURRENT	1995-12-14	Liquidation
CR SECRETARIES LIMITED	JOSS CONTRACTING LIMITED	Company Secretary	2006-01-12	CURRENT	1996-12-05	Active
CR SECRETARIES LIMITED	SEARCH PARTNERS & ADVISORS LIMITED	Company Secretary	2005-12-22	CURRENT	2005-12-22	Dissolved 2018-05-29
CR SECRETARIES LIMITED	GREATSTORE SERVICES LIMITED	Company Secretary	2005-12-21	CURRENT	2005-04-20	Dissolved 2013-08-20
CR SECRETARIES LIMITED	CROSSWAVES ESTATES LIMITED	Company Secretary	2005-11-09	CURRENT	2005-08-31	Dissolved 2013-09-10
CR SECRETARIES LIMITED	ONE MEDIA INVESTMENTS LIMITED	Company Secretary	2005-10-26	CURRENT	2005-10-26	Active - Proposal to Strike off
CR SECRETARIES LIMITED	RIGHTWARE LIMITED	Company Secretary	2005-10-18	CURRENT	2005-04-21	Dissolved 2016-01-19
CR SECRETARIES LIMITED	MINORSHIELD LIMITED	Company Secretary	2005-09-14	CURRENT	2005-08-31	Dissolved 2016-12-13
CR SECRETARIES LIMITED	INTERNATIONAL COMMUNICATION ADVISORS LIMITED	Company Secretary	2005-08-19	CURRENT	2005-08-19	Active - Proposal to Strike off
CR SECRETARIES LIMITED	FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED	Company Secretary	2005-08-11	CURRENT	2005-08-11	Active - Proposal to Strike off
CR SECRETARIES LIMITED	AUDITAS MANAGEMENT & CONSULTING LIMITED	Company Secretary	2005-08-09	CURRENT	2005-08-09	Active - Proposal to Strike off
CR SECRETARIES LIMITED	MODEQUEST LIMITED	Company Secretary	2005-08-04	CURRENT	2001-09-18	Active
CR SECRETARIES LIMITED	NATURAL BRANDS PHARMA LIMITED	Company Secretary	2005-07-07	CURRENT	2005-07-07	Dissolved 2016-05-31
CR SECRETARIES LIMITED	PHOENIX ENGINEERING UK LIMITED	Company Secretary	2005-06-10	CURRENT	2005-06-10	Dissolved 2014-07-01
CR SECRETARIES LIMITED	BOADICEA PROPERTY SERVICES LIMITED	Company Secretary	2004-12-31	CURRENT	1994-10-06	Active - Proposal to Strike off
CR SECRETARIES LIMITED	CANTERBURY SERVICES LIMITED	Company Secretary	2004-07-19	CURRENT	2004-05-04	Active
CR SECRETARIES LIMITED	M&B MEDIA WORLDWIDE LIMITED	Company Secretary	2004-06-22	CURRENT	2004-06-22	Dissolved 2014-01-21
CR SECRETARIES LIMITED	HOLMGARTH LIMITED	Company Secretary	2004-06-01	CURRENT	1988-05-26	Dissolved 2015-02-28
CR SECRETARIES LIMITED	WEST TOWN LIMITED	Company Secretary	2004-03-16	CURRENT	2004-03-16	Dissolved 2014-06-17
CR SECRETARIES LIMITED	HYPOSPORT INTERNATIONAL LIMITED	Company Secretary	2004-03-10	CURRENT	2002-07-23	Dissolved 2015-01-10
CR SECRETARIES LIMITED	OBK INTERNATIONAL LIMITED	Company Secretary	2004-03-04	CURRENT	2004-03-04	Active - Proposal to Strike off
CR SECRETARIES LIMITED	QUADVOICE TRADING LIMITED	Company Secretary	2004-03-01	CURRENT	2004-03-01	Active - Proposal to Strike off
CR SECRETARIES LIMITED	MAUREEN PALEY LIMITED	Company Secretary	2004-02-24	CURRENT	1994-04-21	Active
CR SECRETARIES LIMITED	WORLD MARINE INTERNATIONAL CONTRACTORS LIMITED	Company Secretary	2004-02-10	CURRENT	2004-02-10	Dissolved 2013-10-08
CR SECRETARIES LIMITED	PROMOLINK LIMITED	Company Secretary	2004-02-02	CURRENT	2004-02-02	Active - Proposal to Strike off
CR SECRETARIES LIMITED	WALLCASE LIMITED	Company Secretary	2003-12-04	CURRENT	2003-11-05	Dissolved 2014-06-17
CR SECRETARIES LIMITED	WILMINGTON HOUSE LIMITED	Company Secretary	2003-12-01	CURRENT	1991-09-18	Dissolved 2014-01-21
CR SECRETARIES LIMITED	NEWSCORE LIMITED	Company Secretary	2003-11-07	CURRENT	2003-09-29	Active - Proposal to Strike off
CR SECRETARIES LIMITED	ALTRAN GLOBAL MANAGEMENT LTD	Company Secretary	2003-10-29	CURRENT	2003-10-29	Active - Proposal to Strike off
CR SECRETARIES LIMITED	DEMAND & SUPPLY CASH & CARRY LTD	Company Secretary	2003-09-22	CURRENT	2002-09-09	Dissolved 2014-09-04
CR SECRETARIES LIMITED	PAPCO PAPER TRADING LIMITED	Company Secretary	2003-06-03	CURRENT	2003-06-03	Active
CR SECRETARIES LIMITED	KAYSON INTERNATIONAL LIMITED	Company Secretary	2003-05-20	CURRENT	2003-05-20	Dissolved 2014-12-23
CR SECRETARIES LIMITED	TRUSTCONSULT (UK) LIMITED	Company Secretary	2003-05-13	CURRENT	2003-05-13	Active - Proposal to Strike off
CR SECRETARIES LIMITED	COREBASICS LIMITED	Company Secretary	2003-04-14	CURRENT	2003-04-07	Dissolved 2014-02-04
CR SECRETARIES LIMITED	ALVOCRAFT LIMITED	Company Secretary	2003-04-01	CURRENT	2003-03-03	Active
CR SECRETARIES LIMITED	TRAPLINK LIMITED	Company Secretary	2002-12-09	CURRENT	2002-04-11	Active - Proposal to Strike off
CR SECRETARIES LIMITED	UNITGUIDE LIMITED	Company Secretary	2002-12-05	CURRENT	2002-10-31	Active
CR SECRETARIES LIMITED	PLAZA MAYOR COMPANY LIMITED	Company Secretary	2002-12-04	CURRENT	2002-12-04	Active
CR SECRETARIES LIMITED	FILECHOICE CONSULTANTS LIMITED	Company Secretary	2002-11-26	CURRENT	2002-11-11	Active
CR SECRETARIES LIMITED	NOTESURE INVESTMENTS LIMITED	Company Secretary	2002-11-26	CURRENT	2002-11-19	Active
CR SECRETARIES LIMITED	NEWPOOL LIMITED	Company Secretary	2002-11-11	CURRENT	2002-10-21	Dissolved 2014-04-01
CR SECRETARIES LIMITED	GOLDTHEME MOBILE EQUIPMENTS LIMITED	Company Secretary	2002-11-08	CURRENT	2002-10-25	Dissolved 2013-10-08
CR SECRETARIES LIMITED	GREG FIRST LIMITED	Company Secretary	2002-10-28	CURRENT	1997-09-29	Active - Proposal to Strike off
CR SECRETARIES LIMITED	JEWELSTONE LIMITED	Company Secretary	2002-10-08	CURRENT	2002-10-07	Dissolved 2013-11-05
CR SECRETARIES LIMITED	INTERNATIONAL BUSINESS DEVELOPMENT STRATEGIES LIMITED	Company Secretary	2002-09-10	CURRENT	2002-09-10	Dissolved 2018-04-17
CR SECRETARIES LIMITED	BRAVEDOME INVESTMENTS LIMITED	Company Secretary	2002-09-03	CURRENT	2002-08-16	Dissolved 2013-12-31
CR SECRETARIES LIMITED	RONNIE PROPERTIES LIMITED	Company Secretary	2002-07-19	CURRENT	2002-01-21	Active
CR SECRETARIES LIMITED	SITEZONE LIMITED	Company Secretary	2002-06-07	CURRENT	2002-05-16	Active - Proposal to Strike off
CR SECRETARIES LIMITED	CONSULTANT TECHNOLOGIES LIMITED	Company Secretary	2002-05-08	CURRENT	2001-05-08	Dissolved 2014-10-23
CR SECRETARIES LIMITED	PLEATGROVE LIMITED	Company Secretary	2001-10-19	CURRENT	1984-11-22	Dissolved 2014-01-07
CR SECRETARIES LIMITED	DANIEL WHITEFIELD LIMITED	Company Secretary	1999-10-01	CURRENT	1999-09-08	Active
CR SECRETARIES LIMITED	SIX SAVOY COURT LIMITED	Company Secretary	1992-12-20	CURRENT	1985-06-17	Active
CR SECRETARIES LIMITED	CCS DIRECTORS LIMITED	Company Secretary	1992-11-13	CURRENT	1990-11-13	Active - Proposal to Strike off
CR SECRETARIES LIMITED	CCS SECRETARIES LIMITED	Company Secretary	1992-11-13	CURRENT	1990-11-13	Active
CR SECRETARIES LIMITED	CAPITAL NOMINEES LIMITED	Company Secretary	1992-10-20	CURRENT	1988-04-15	Active - Proposal to Strike off
CR SECRETARIES LIMITED	COTTESMORE COURT MANAGEMENT COMPANY LIMITED	Company Secretary	1983-01-01	CURRENT	1978-09-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-02-21	GAZ2	STRUCK OFF AND DISSOLVED
2016-12-06	GAZ1	FIRST GAZETTE
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 101
2016-02-16	AR01	18/01/16 FULL LIST
2015-12-10	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-12-10	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-29	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-09-29	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-09-23	SH20	STATEMENT BY DIRECTORS
2015-09-23	SH19	23/09/15 STATEMENT OF CAPITAL GBP 101
2015-09-23	CAP-SS	SOLVENCY STATEMENT DATED 06/09/15
2015-09-23	RES13	SHARE PREMIUM ACCOUNT BE REDUCED 06/09/2015
2015-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ARIEL LUEDI
2015-02-19	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 101
2015-01-23	AR01	18/01/15 FULL LIST
2014-05-13	AUD	AUDITOR'S RESIGNATION
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 101
2014-03-11	AR01	18/01/14 FULL LIST
2013-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08	RES01	ADOPT ARTICLES 19/04/2013
2013-01-23	AR01	18/01/13 FULL LIST
2012-12-14	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-18	RES01	ALTER ARTICLES 27/10/2011
2012-03-15	AR01	18/01/12 FULL LIST
2012-03-15	AP04	CORPORATE SECRETARY APPOINTED CR SECRETARIES LIMITED
2012-03-15	TM02	APPOINTMENT TERMINATED, SECRETARY PALMERSTON SECRETARIES LIMITED
2011-11-28	RES01	ALTER ARTICLES 27/10/2011
2011-08-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-11	AP01	DIRECTOR APPOINTED MICHAEL ZIPS
2011-03-09	AR01	18/01/11 FULL LIST
2011-03-09	SH01	31/12/10 STATEMENT OF CAPITAL GBP 101
2011-02-21	RES01	ADOPT ARTICLES 23/12/2010
2011-02-21	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-02	AR01	18/01/10 FULL LIST
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN OLIVER THOMA / 01/10/2009
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARIEL FRANK LUEDI / 01/10/2009
2009-12-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-08	363a	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/2009 FROM PALMERSTON HOUSE 814 BRIGHTON ROAD PURLEY SURREY CR8 2BR
2009-01-19	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-20	88(2)	CAPITALS NOT ROLLED UP
2008-05-16	363a	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/07 FROM: HAMMONDS RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR
2007-10-19	288b	SECRETARY RESIGNED
2007-10-19	288a	NEW SECRETARY APPOINTED
2007-02-17	363s	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-11-08	225	ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-03-01	288b	SECRETARY RESIGNED
2006-03-01	288b	DIRECTOR RESIGNED
2006-02-20	288a	NEW DIRECTOR APPOINTED
2006-02-20	288a	NEW DIRECTOR APPOINTED
2006-02-20	288a	NEW SECRETARY APPOINTED
2006-02-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/06 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR
2006-01-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to HYBRIS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HYBRIS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-08-03	Satisfied	GE REAL ESTATE DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of HYBRIS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HYBRIS UK LIMITED

Trademarks

We have not found any records of HYBRIS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HYBRIS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HYBRIS UK LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where HYBRIS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HYBRIS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HYBRIS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.