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HPL REALISATIONS LIMITED

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HPL REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06323350

Incorporation date

25/07/2007

Size

-

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

Registered address

6 Snow Hill, London EC1A 2AYCopy
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See on map
Latest events (Record since 25/07/2007)
dot icon31/03/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon31/12/2013
Administrator's progress report to 2013-12-20
View PDF (13 pages)
dot icon31/12/2013
Notice of move from Administration to Dissolution on 2013-12-20
View PDF (13 pages)
dot icon11/07/2013
Notice of extension of period of Administration
View PDF (1 pages)
dot icon11/07/2013
Administrator's progress report to 2013-06-20
View PDF (13 pages)
dot icon20/02/2013
Administrator's progress report to 2013-01-12
View PDF (13 pages)
dot icon20/12/2012
Statement of administrator's proposal
View PDF (31 pages)
dot icon12/12/2012
Result of meeting of creditors
View PDF (32 pages)
dot icon12/12/2012
Statement of affairs with form 2.14B
View PDF (4 pages)
dot icon13/08/2012
Change of name notice
View PDF (1 pages)
dot icon13/08/2012
Resolutions
View PDF (6 pages)
dot icon18/07/2012
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on 2012-07-18
View PDF (2 pages)
dot icon18/07/2012
Appointment of an administrator
View PDF (1 pages)
dot icon26/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
View PDF (12 pages)
dot icon25/01/2012
Appointment of Tmf Corporate Administration Services Limited as a secretary on 2011-12-19
View PDF (3 pages)
dot icon24/01/2012
Statement of capital following an allotment of shares on 2012-01-17
View PDF (4 pages)
dot icon17/01/2012
Director's details changed for Miss Anna Christina Ohlsson on 2011-12-19
View PDF (3 pages)
dot icon17/01/2012
Director's details changed for Mr David Charles Greensmith on 2011-12-19
View PDF (3 pages)
dot icon17/01/2012
Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 2012-01-17
View PDF (2 pages)
dot icon17/01/2012
Termination of appointment of the New Hovema Limited as a secretary on 2011-12-19
View PDF (2 pages)
dot icon17/01/2012
Director's details changed for Mr Ian Michael Lane on 2011-12-19
View PDF (3 pages)
dot icon17/01/2012
Director's details changed for Steven Paul Rannard on 2011-12-19
View PDF (3 pages)
dot icon17/01/2012
Director's details changed for Mr John David Francis Coombs on 2011-12-19
View PDF (3 pages)
dot icon04/10/2011
Statement of capital following an allotment of shares on 2011-09-20
View PDF (4 pages)
dot icon04/10/2011
Statement of capital following an allotment of shares on 2011-09-20
View PDF (4 pages)
dot icon26/09/2011
Statement of capital following an allotment of shares on 2011-09-20
View PDF (4 pages)
dot icon05/09/2011
Resolutions
View PDF (46 pages)
dot icon05/09/2011
Sub-division of shares on 2011-07-13
View PDF (5 pages)
dot icon02/09/2011
Statement of capital following an allotment of shares on 2011-08-19
View PDF (3 pages)
dot icon05/08/2011
Annual return made up to 2011-04-01 with full list of shareholders
View PDF (22 pages)
dot icon19/07/2011
Full accounts made up to 2010-12-31
View PDF (18 pages)
dot icon05/07/2011
Resolutions
View PDF (46 pages)
dot icon26/04/2011
Annual return made up to 2011-04-01 with full list of shareholders
View PDF (12 pages)
dot icon24/02/2011
Appointment of Mr Ian Michael Lane as a director
View PDF (2 pages)
dot icon24/02/2011
Termination of appointment of Sharon Todd as a director
View PDF (1 pages)
dot icon17/01/2011
Statement of capital following an allotment of shares on 2010-11-23
View PDF (4 pages)
dot icon17/01/2011
Resolutions
View PDF (48 pages)
dot icon28/10/2010
Full accounts made up to 2009-12-31
View PDF (18 pages)
dot icon04/05/2010
Annual return made up to 2010-04-01 with full list of shareholders
View PDF (15 pages)
dot icon14/04/2010
Appointment of Miss Anna Christina Ohlsson as a director
View PDF (2 pages)
dot icon10/02/2010
Appointment of David Charles Greensmith as a director
View PDF (2 pages)
dot icon10/02/2010
Director's details changed for Sharon Elizabeth Todd on 2010-02-02
View PDF (2 pages)
dot icon10/02/2010
Director's details changed for Sharon Elizabeth Todd on 2010-02-02
View PDF (2 pages)
dot icon10/02/2010
Director's details changed for Steven Paul Rannard on 2010-02-02
View PDF (2 pages)
dot icon10/02/2010
Director's details changed for Mr John David Francis Coombs on 2010-02-02
View PDF (2 pages)
dot icon16/07/2009
Accounting reference date shortened from 31/12/2009 to 31/12/2008
View PDF (1 pages)
dot icon16/07/2009
Full accounts made up to 2008-12-31
View PDF (18 pages)
dot icon15/06/2009
Appointment Terminated Director michael lee
View PDF (1 pages)
dot icon06/04/2009
Return made up to 01/04/09; full list of members
View PDF (12 pages)
dot icon05/01/2009
Accounting reference date extended from 31/07/2009 to 31/12/2009
View PDF (1 pages)
dot icon15/10/2008
Return made up to 25/07/08; full list of members
View PDF (12 pages)
dot icon30/06/2008
Ad 10/06/08 gbp si 1045@1=1045 gbp ic 764066.0003/765111.0003
View PDF (2 pages)
dot icon18/06/2008
Ad 23/05/08 gbp si 763076@1=763076 gbp ic 85.657/763161.657
View PDF (3 pages)
dot icon18/06/2008
Resolutions
View PDF (51 pages)
dot icon18/06/2008
Ad 23/05/08 gbp si [email protected]=904.3433 gbp ic 763161.657/764066.0003
View PDF (4 pages)
dot icon18/06/2008
Nc inc already adjusted 13/05/08
View PDF (1 pages)
dot icon17/06/2008
Ad 10/06/08 gbp si [email protected]=4.6158 gbp ic 81.0412/85.657
View PDF (2 pages)
dot icon10/06/2008
Ad 23/05/08 gbp si [email protected]=80.0412 gbp ic 1/81.0412
View PDF (3 pages)
dot icon10/06/2008
S-div
View PDF (2 pages)
dot icon09/06/2008
Resolutions
View PDF (52 pages)
dot icon21/05/2008
Director appointed steven paul rannard
View PDF (1 pages)
dot icon08/04/2008
Director's Change of Particulars / michael lee / 31/03/2008 / HouseName/Number was: , now: rose cottage farm; Street was: flat 10, now: cranbrook road; Area was: 34 bolton gardens, now: frittenden; Post Town was: london, now: cranbrook; Region was: , now: kent; Post Code was: SW5 0AQ, now: TN17 2BT
View PDF (1 pages)
dot icon03/04/2008
Director's Change of Particulars / sharon todd / 05/03/2008 / HouseName/Number was: , now: 56; Street was: 38 jedburgh street, now: clapham common; Area was: , now: northside; Post Code was: SW11 5QB, now: SW4 9RX
View PDF (1 pages)
dot icon11/02/2008
New secretary appointed
View PDF (2 pages)
dot icon11/02/2008
Secretary resigned
View PDF (1 pages)
dot icon08/08/2007
New director appointed
View PDF (3 pages)
dot icon25/07/2007
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HPL REALISATIONS LIMITED

HPL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 25/07/2007 with the registered office located at 6 Snow Hill, London EC1A 2AY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HPL REALISATIONS LIMITED?

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HPL REALISATIONS LIMITED is currently Dissolved. It was registered on 25/07/2007 and dissolved on 31/03/2014.

Where is HPL REALISATIONS LIMITED located?

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HPL REALISATIONS LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does HPL REALISATIONS LIMITED do?

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HPL REALISATIONS LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for HPL REALISATIONS LIMITED?

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The latest filing was on 31/03/2014: Final Gazette dissolved following liquidation.