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H

HIRWAUN (MB) INVESTMENTS LIMITED

Dissolved Hitchin

Other business support service activities n.e.c.

Other business support service activities n.e.c.
H

HIRWAUN (MB) INVESTMENTS LIMITED

Other business support service activities n.e.c.

Founded 8 Oct 2013 Dissolved Hitchin, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 8 Oct 2018
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

2 Hunting Gate Hitchin Hertfordshire SG4 0TJ

Credit Report

Discover HIRWAUN (MB) INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 5,059,127 Shares £5.06m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Sept 2015168,893£169k£1
19 Dec 20134,882,735£4.88m£1
5 Nov 20137,499£7k£1

Officers

Officers

3 active 4 resigned
Status
Marissa Ann SzczepaniakDirectorBritishEngland451 Oct 2015Active
Pario Renewables LtdCorporate-secretaryUnited KingdomUnknown—7 Oct 2015Active
Valeria RosatiDirectorItalianUnited Kingdom5111 Jan 2019Active

Shareholders

Shareholders (2)

Ventus Investments Limited
100.0%
5,059,12823 Oct 2015
Infrared Environmental Infrastructure Gp Limited
0.0%
023 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ventus Investments Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

VENTUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
HIRWAUN (MB) INVESTMENTS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2020GazetteGazette Dissolved VoluntaryView(1 page)
29 Oct 2019GazetteGazette Notice VoluntaryView(1 page)
22 Oct 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
22 Jan 2019OfficersTermination of Anne-Noelle Noelle Le Gal as director on 2019-01-11View(1 page)
22 Jan 2019OfficersAppointment of Ms Valeria Rosati as director on 2019-01-11View(2 pages)
14 Jan 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
29 Oct 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
22 Oct 2019 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
22 Jan 2019 Officers

Termination of Anne-Noelle Noelle Le Gal as director on 2019-01-11

View Document(1 page)
22 Jan 2019 Officers

Appointment of Ms Valeria Rosati as director on 2019-01-11

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 14 Jan 2020

Gazette Notice Voluntary

6 years ago on 29 Oct 2019

Dissolution Application Strike Off Company

6 years ago on 22 Oct 2019

Termination of Anne-Noelle Noelle Le Gal as director on 2019-01-11

7 years ago on 22 Jan 2019

Appointment of Ms Valeria Rosati as director on 2019-01-11

7 years ago on 22 Jan 2019