HOOPOE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02719083

Incorporation date

31/05/1992

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1992)

18/02/2020

Final Gazette dissolved via voluntary strike-off

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03/12/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/11/2019

Application to strike the company off the register

View PDF (1 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

04/04/2019

Registered office address changed from 14th Floor Portland House Cardinal Place London London SW1E 5RS to 14th Floor, Portland House Bressenden Place London SW1E 5BH on 2019-04-04

View PDF (1 pages)

19/03/2019

Director's details changed

View PDF (2 pages)

15/03/2019

Registered office address changed from 19-21 Shaftesbury Avenue London W1D 7ED to 14th Floor Portland House Cardinal Place London London SW1E 5RS on 2019-03-15

View PDF (2 pages)

17/12/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (16 pages)

17/12/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (2 pages)

04/12/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (64 pages)

04/12/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

14/11/2018

Appointment of Mr Kurush Phiroze Sarkari as a director on 2018-11-14

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

20/09/2017

Full accounts made up to 2017-02-28

View PDF (17 pages)

08/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (7 pages)

16/11/2016

Full accounts made up to 2016-02-29

View PDF (19 pages)

20/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

04/12/2015

Termination of appointment of Anthony Thomas Pooley as a director on 2015-11-27

View PDF (1 pages)

25/09/2015

Full accounts made up to 2015-02-28

View PDF (13 pages)

08/09/2015

Termination of appointment of Adrian Philip White as a secretary on 2015-08-31

View PDF (1 pages)

08/09/2015

Secretary's details changed for Mr James Micahel Alexander Vallance on 2015-08-31

View PDF (1 pages)

08/09/2015

Appointment of Mr James Micahel Alexander Vallance as a secretary on 2015-08-31

View PDF (2 pages)

03/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

06/05/2015

Appointment of James Michael Alexander Vallance as a director on 2015-05-05

View PDF (2 pages)

24/12/2014

Registration of charge 027190830008, created on 2014-12-19

View PDF (45 pages)

24/12/2014

Registration of charge 027190830009, created on 2014-12-19

View PDF (45 pages)

24/12/2014

Registration of charge 027190830011, created on 2014-12-19

View PDF (45 pages)

24/12/2014

Registration of charge 027190830010, created on 2014-12-19

View PDF (46 pages)

14/10/2014

Auditor's resignation

View PDF (2 pages)

17/09/2014

Auditor's resignation

View PDF (2 pages)

08/09/2014

Registered office address changed from Albany Court Yard 47-48 Piccadilly London W1J 0LR to 19-21 Shaftesbury Avenue London W1D 7ED on 2014-09-08

View PDF (1 pages)

04/09/2014

Miscellaneous

View PDF (3 pages)

03/09/2014

Full accounts made up to 2014-02-28

View PDF (12 pages)

01/07/2014

Termination of appointment of Trevor Johnson as a director

View PDF (1 pages)

02/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

28/08/2013

Full accounts made up to 2013-02-28

View PDF (13 pages)

04/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

15/08/2012

Full accounts made up to 2012-02-29

View PDF (13 pages)

01/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

30/08/2011

Full accounts made up to 2011-02-28

View PDF (12 pages)

01/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

01/06/2011

Director's details changed for Firozali Gulamali Tejani on 2011-06-01

View PDF (2 pages)

01/06/2011

Director's details changed for Anthony Thomas Pooley on 2011-06-01

View PDF (2 pages)

01/06/2011

Director's details changed for Trevor Eric Johnson on 2011-06-01

View PDF (2 pages)

01/09/2010

Full accounts made up to 2010-02-28

View PDF (12 pages)

04/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

04/06/2010

Director's details changed for Firoz Gulamali Tejani on 2010-06-01

View PDF (2 pages)

17/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

26/09/2009

Full accounts made up to 2009-02-28

View PDF (14 pages)

01/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

29/09/2008

Full accounts made up to 2008-02-29

View PDF (14 pages)

02/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

26/11/2007

Full accounts made up to 2007-02-28

View PDF (15 pages)

04/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

02/11/2006

Full accounts made up to 2006-02-28

View PDF (15 pages)

06/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

05/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2006

Return made up to 01/06/06; full list of members

View PDF (7 pages)

28/09/2005

Director resigned

View PDF (1 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

12/08/2005

Full accounts made up to 2005-02-28

View PDF (15 pages)

10/06/2005

Return made up to 01/06/05; full list of members

View PDF (8 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

09/12/2004

New secretary appointed

View PDF (2 pages)

12/10/2004

Director's particulars changed

View PDF (1 pages)

11/08/2004

Full accounts made up to 2004-02-29

View PDF (15 pages)

02/07/2004

Director's particulars changed

View PDF (1 pages)

28/05/2004

Return made up to 01/06/04; full list of members

View PDF (8 pages)

19/04/2004

Director resigned

View PDF (1 pages)

07/11/2003

Full accounts made up to 2003-02-28

View PDF (16 pages)

10/06/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

New director appointed

View PDF (2 pages)

23/08/2002

Full accounts made up to 2002-02-28

View PDF (16 pages)

12/06/2002

Return made up to 01/06/02; full list of members

View PDF (9 pages)

15/08/2001

Full accounts made up to 2001-02-28

View PDF (15 pages)

13/06/2001

Ad 28/02/00--------- £ si 1000000@1

View PDF (2 pages)

13/06/2001

Resolutions

View PDF (1 pages)

12/06/2001

Return made up to 01/06/01; full list of members

View PDF (8 pages)

02/04/2001

Location of register of directors' interests

View PDF (1 pages)

02/04/2001

Location of register of members

View PDF (1 pages)

12/02/2001

Registered office changed on 12/02/01 from: 5TH floor 17 hanover square london W1R 9AJ

View PDF (1 pages)

07/02/2001

Secretary resigned

View PDF (1 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

07/12/2000

Full accounts made up to 2000-02-29

View PDF (17 pages)

20/11/2000

Director resigned

View PDF (1 pages)

06/07/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

22/12/1999

Full accounts made up to 1999-02-28

View PDF (15 pages)

16/07/1999

Return made up to 01/06/99; full list of members

View PDF (8 pages)

16/07/1999

Director resigned

View PDF (1 pages)

14/09/1998

Full accounts made up to 1998-02-28

View PDF (14 pages)

27/08/1998

Registered office changed on 27/08/98 from: 17 hanover square london W1R 9AJ

View PDF (1 pages)

26/08/1998

Return made up to 01/06/98; no change of members

View PDF (6 pages)

16/12/1997

Particulars of mortgage/charge

View PDF (14 pages)

24/10/1997

New director appointed

View PDF (2 pages)

26/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1997

Full accounts made up to 1997-02-28

View PDF (15 pages)

13/07/1997

Return made up to 01/06/97; no change of members

View PDF (6 pages)

01/10/1996

Full accounts made up to 1996-02-29

View PDF (14 pages)

21/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1996

Return made up to 01/06/96; full list of members

View PDF (12 pages)

18/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

26/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

08/08/1995

Full accounts made up to 1995-02-28

View PDF (14 pages)

01/08/1995

Return made up to 01/06/95; no change of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

17/10/1994

Full accounts made up to 1994-02-28

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16/06/1994

Return made up to 01/06/94; change of members

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19/10/1993

Full accounts made up to 1993-02-28

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23/07/1993

Ad 10/06/93--------- £ si 1500000@1=1500000 £ ic 2/1500002

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23/07/1993

Resolutions

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23/07/1993

£ nc 1000/5000000 10/06/93

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21/06/1993

Resolutions

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11/06/1993

Return made up to 01/06/93; full list of members

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09/11/1992

New director appointed

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03/11/1992

Accounting reference date notified as 28/02

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24/09/1992

Certificate of change of name

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24/09/1992

Certificate of change of name

View PDF (2 pages)

03/08/1992

Director resigned;new director appointed

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29/07/1992

New director appointed

View PDF (0 pages)

29/07/1992

New director appointed

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16/07/1992

Resolutions

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07/07/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/06/1992

Registered office changed on 23/06/92 from: classic house 174-180 old street london EC1V 9BP

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01/06/1992

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2018

Last change occurred

27/02/2018

Accounts

Audit Exemption Subsidiary

Last made up date

27/02/2018

Next account date

27/02/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	31/05/1992 - 11/06/1992	38039
Hardy, Mark Glyn	Secretary	11/06/1992 - 21/12/2000	15
WATERLOW NOMINEES LIMITED	Nominee Director	31/05/1992 - 11/06/1992	36021
Vallance, James Michael Alexander	Secretary	30/08/2015 - Present	-
Bossom, Michael	Director	17/10/2000 - 12/09/2005	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HOOPOE FINANCE LIMITED

HOOPOE FINANCE LIMITED is an(a) Dissolved company incorporated on 31/05/1992 with the registered office located at 14th Floor, Portland House, Bressenden Place, London SW1E 5BH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOOPOE FINANCE LIMITED?

HOOPOE FINANCE LIMITED is currently Dissolved. It was registered on 31/05/1992 and dissolved on 17/02/2020.

Where is HOOPOE FINANCE LIMITED located?

HOOPOE FINANCE LIMITED is registered at 14th Floor, Portland House, Bressenden Place, London SW1E 5BH.

What does HOOPOE FINANCE LIMITED do?

HOOPOE FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HOOPOE FINANCE LIMITED?

The latest filing was on 18/02/2020: Final Gazette dissolved via voluntary strike-off.