H2 PRODUCT DEVELOPMENT LIMITED

03292571
Dissolved Birmingham

specialised design activities

specialised design activities
H

H2 PRODUCT DEVELOPMENT LIMITED

03292571

specialised design activities

Founded 16 Dec 1996 Dissolved Birmingham, United Kingdom website.com
specialised design activities

Previous Company Names

JAVAGLOBE LIMITED 16 Dec 1996 — 14 Mar 1997
Accounts Submitted 13 Apr 2018
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

30 St Pauls Square Birmingham West Midlands B3 1QZ

Full company profile for H2 PRODUCT DEVELOPMENT LIMITED (03292571), a dissolved company based in Birmingham, United Kingdom. Incorporated 16 Dec 1996. specialised design activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

Officers

Officers

2 active 1 resigned
Status
Mark Christopher HughesDirectorBritishUnited Kingdom6227 Jan 1997Active
Mark Christopher HughesSecretaryBritishUnknown27 Jan 1997Active

Shareholders

Shareholders (2)

Janusz Lucien Holland
50.0%
22,550
Mark Hughes
50.0%
22,550

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mark Hughes

British

Active
Notified 16 Dec 2016
Residence United Kingdom
DOB January 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Janusz Lucien Holland

British

Active
Notified 16 Dec 2016
Residence England
DOB August 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Aug 2019GazetteGazette Dissolved Liquidation
25 May 2019InsolvencyLiquidation Voluntary Members Return Of Final Meeting
11 May 2018AddressChange Registered Office Address Company With Date Old Address New Address
1 May 2018InsolvencyLiquidation Voluntary Declaration Of Solvency
1 May 2018InsolvencyLiquidation Voluntary Appointment Of Liquidator
25 Aug 2019 Gazette

Gazette Dissolved Liquidation

25 May 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

11 May 2018 Address

Change Registered Office Address Company With Date Old Address New Address

1 May 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

1 May 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 25 Aug 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 25 May 2019

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 11 May 2018

Liquidation Voluntary Declaration Of Solvency

8 years ago on 1 May 2018

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 1 May 2018