General information

Name:

Hinde Street Ltd

Office Address:

54 Portland Place W1B 1DY London

Number: 02768284

Incorporation date: 1992-11-26

Dissolution date: 2021-03-16

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm called Hinde Street was founded on 1992-11-26 as a private limited company. The firm office was located in London on 54 Portland Place. This place post code is W1B 1DY. The official registration number for Hinde Street Limited was 02768284. Hinde Street Limited had been active for 29 years until dissolution date on 2021-03-16. twenty nine years from now the company changed its registered name from Dealgroup Projects to Hinde Street Limited.

This firm was supervised by an individual managing director: Marion D. who was managing it for 2 years.

  • Previous company's names
  • Hinde Street Limited 1995-03-31
  • Dealgroup Projects Limited 1992-11-26

Company staff

Trident Trust Company (i.o.m.) Limited

Role: Corporate Secretary

Appointed: 30 May 2019

Address: Douglas, IM1 2PT, Isle Of Man

Latest update: 4 November 2023

Marion D.

Role: Director

Appointed: 30 May 2019

Latest update: 4 November 2023

People with significant control

Fritz K.
Notified on 26 November 2016
Ceased on 28 April 2017
Nature of control:
over 3/4 of shares
Phillip M.
Notified on 26 November 2016
Ceased on 28 April 2017
Nature of control:
over 3/4 of shares
Elmar W.
Notified on 26 November 2016
Ceased on 28 April 2017
Nature of control:
over 3/4 of shares
Domenic Z.
Notified on 26 November 2016
Ceased on 28 April 2017
Nature of control:
over 3/4 of shares
Franca C.
Notified on 26 November 2016
Ceased on 28 April 2017
Nature of control:
over 3/4 of shares
Thomas L.
Notified on 26 November 2016
Ceased on 28 April 2017
Nature of control:
over 3/4 of shares
Pia M.
Notified on 26 November 2016
Ceased on 28 April 2017
Nature of control:
over 3/4 of shares
Verena W.
Notified on 26 November 2016
Ceased on 28 April 2017
Nature of control:
over 3/4 of shares
Urs B.
Notified on 26 November 2016
Ceased on 28 April 2017
Nature of control:
over 3/4 of shares
Martina C.
Notified on 26 November 2016
Ceased on 28 April 2017
Nature of control:
over 3/4 of shares
Maurizio F.
Notified on 26 November 2016
Ceased on 28 April 2017
Nature of control:
over 3/4 of shares
Cesar G.
Notified on 26 November 2016
Ceased on 28 April 2017
Nature of control:
over 3/4 of shares
Eva I.
Notified on 26 November 2016
Ceased on 28 April 2017
Nature of control:
over 3/4 of shares
Stefan L.
Notified on 26 November 2016
Ceased on 28 April 2017
Nature of control:
over 3/4 of shares
Karin L.
Notified on 26 November 2016
Ceased on 28 April 2017
Nature of control:
over 3/4 of shares
Alexej M.
Notified on 26 November 2016
Ceased on 28 April 2017
Nature of control:
over 3/4 of shares
Antje M.
Notified on 26 November 2016
Ceased on 28 April 2017
Nature of control:
over 3/4 of shares
Johannes R.
Notified on 26 November 2016
Ceased on 28 April 2017
Nature of control:
over 3/4 of shares
Silvia S.
Notified on 26 November 2016
Ceased on 28 April 2017
Nature of control:
over 3/4 of shares
Lawrence S.
Notified on 26 November 2016
Ceased on 28 April 2017
Nature of control:
over 3/4 of shares
Radim S.
Notified on 26 November 2016
Ceased on 28 April 2017
Nature of control:
over 3/4 of shares
Bettina V.
Notified on 26 November 2016
Ceased on 28 April 2017
Nature of control:
over 3/4 of shares
Ronny S.
Notified on 26 November 2016
Ceased on 28 April 2017
Nature of control:
over 3/4 of shares
Norman V.
Notified on 26 November 2016
Ceased on 28 April 2017
Nature of control:
over 3/4 of shares
Barbara W.
Notified on 26 November 2016
Ceased on 28 April 2017
Nature of control:
over 3/4 of shares
Juliane W.
Notified on 26 November 2016
Ceased on 28 April 2017
Nature of control:
over 3/4 of shares
Jurg K.
Notified on 26 November 2016
Ceased on 28 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 08 January 2021
Confirmation statement last made up date 27 November 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sun, 30th Jun 2019 (AA)
filed on: 25th, March 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
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