HIBCOM LIMITED
72 CHARTERIS ROAD, LONDON NW6 7EX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11001728
- Last Updated: 01 May 2023
Company Profile
HIBCOM LIMITED was incorporated on Monday, October 9, 2017 as a Private Limited Company with registered address in LONDON. HIBCOM LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 7 years 1 month and 4 days.
| Name | HIBCOM LIMITED |
|---|---|
| Company number | 11001728 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
72 CHARTERIS ROAD LONDON NW6 7EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ron Granek Nationality: Australian |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Howard Ian Burleigh Nationality: British |
Dates: Monday, August 15, 2022 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
|
| Mr Ronald Granek Nationality: Australian |
Dates: Friday, September 17, 2021 - Monday, August 15, 2022
ownership of shares 75 to 100 percent
|
| Mr Howard Ian Burleigh Nationality: British |
Dates: Saturday, July 17, 2021 - Friday, August 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ronald Granek Nationality: Australian |
Dates: Friday, February 12, 2021 - Saturday, July 17, 2021
ownership of shares 75 to 100 percent
|
| Mr Howard Ian Burleigh Nationality: British |
Dates: Thursday, December 10, 2020 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ronnie Granek Nationality: Australian |
Dates: Monday, September 10, 2018 - Saturday, December 12, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Howard Ian Burleigh Nationality: British |
Dates: Monday, October 9, 2017 - Tuesday, September 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 25 March |
| Next annual accounts due | 25 December 2023, (-324 days left) |
| Latest accounts | 25 March 2022 |
| Next confirmation statement due | 06 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HIBCOM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIBCOM LIMITED | 09 Oct 2017 |