HYPO PROPERTY PARTICIPATION LIMITED

Key Data

Status

Dissolved

Company No.

02707585

Incorporation date

14/04/1992

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1992)

30/08/2010

Final Gazette dissolved via voluntary strike-off

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17/05/2010

First Gazette notice for voluntary strike-off

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06/05/2010

Application to strike the company off the register

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28/04/2010

Statement by Directors

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28/04/2010

Solvency Statement dated 21/04/10

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28/04/2010

Resolutions

View PDF (2 pages)

25/04/2010

Statement of capital on 2010-04-26

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14/04/2009

Return made up to 15/04/09; full list of members

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23/03/2009

Director appointed charles william francis balch

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10/02/2009

Appointment Terminated Director frank lamby

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

21/04/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

22/04/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

05/03/2007

New director appointed

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05/03/2007

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

17/04/2006

Return made up to 15/04/06; full list of members

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17/04/2006

Location of register of members

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02/08/2005

Registered office changed on 03/08/05 from: 110 cannon street london EC4N 6EW

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

28/04/2005

Return made up to 15/04/05; full list of members

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (3 pages)

07/02/2005

Director resigned

View PDF (1 pages)

21/12/2004

Secretary's particulars changed

View PDF (1 pages)

21/04/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

28/03/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

18/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

New director appointed

View PDF (3 pages)

06/10/2003

Director's particulars changed

View PDF (1 pages)

06/10/2003

Director resigned

View PDF (1 pages)

28/09/2003

New director appointed

View PDF (3 pages)

14/09/2003

Registered office changed on 15/09/03 from: 41 moorgate london EC2R 6PP

View PDF (1 pages)

06/07/2003

Secretary resigned

View PDF (1 pages)

06/07/2003

New secretary appointed

View PDF (2 pages)

23/06/2003

Director resigned

View PDF (1 pages)

28/04/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

02/04/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

07/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

New director appointed

View PDF (2 pages)

29/04/2002

Return made up to 15/04/02; full list of members

View PDF (7 pages)

29/04/2002

Director's particulars changed

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24/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

30/07/2001

New director appointed

View PDF (3 pages)

07/07/2001

Director resigned

View PDF (1 pages)

24/04/2001

Return made up to 15/04/01; full list of members

View PDF (7 pages)

24/04/2001

Registered office changed on 25/04/01

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24/04/2001

Location of register of members address changed

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25/03/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

26/04/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

21/04/2000

Return made up to 15/04/00; full list of members

View PDF (7 pages)

14/11/1999

New director appointed

View PDF (2 pages)

14/11/1999

Director resigned

View PDF (1 pages)

19/10/1999

Auditor's resignation

View PDF (1 pages)

25/07/1999

Director's particulars changed

View PDF (1 pages)

13/05/1999

Return made up to 15/04/99; full list of members

View PDF (9 pages)

21/03/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

23/06/1998

Director resigned

View PDF (1 pages)

11/05/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

26/04/1998

Return made up to 15/04/98; no change of members

View PDF (8 pages)

19/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

20/04/1997

Return made up to 15/04/97; no change of members

View PDF (9 pages)

03/04/1997

Director resigned

View PDF (1 pages)

25/03/1997

Director's particulars changed

View PDF (1 pages)

25/03/1997

New director appointed

View PDF (3 pages)

20/01/1997

Director's particulars changed

View PDF (1 pages)

05/05/1996

Return made up to 15/04/96; full list of members

View PDF (10 pages)

07/03/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

25/04/1995

Return made up to 15/04/95; no change of members

View PDF (8 pages)

19/02/1995

Full accounts made up to 1994-12-31

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28/06/1994

Memorandum and Articles of Association

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16/06/1994

Memorandum and Articles of Association

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06/06/1994

Certificate of change of name

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20/04/1994

Return made up to 15/04/94; no change of members

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18/04/1994

Full accounts made up to 1993-12-31

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17/10/1993

New director appointed

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31/05/1993

Full accounts made up to 1992-12-31

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04/05/1993

Return made up to 15/04/93; full list of members

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04/05/1993

Director's particulars changed

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06/01/1993

Particulars of mortgage/charge

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14/12/1992

Director resigned;new director appointed

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14/12/1992

Secretary resigned;director resigned;new director appointed

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14/12/1992

New director appointed

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14/12/1992

New secretary appointed

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13/12/1992

Ad 04/12/92--------- £ si 2448@1=2448 £ ic 2/2450

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13/12/1992

Resolutions

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13/12/1992

Resolutions

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13/12/1992

Resolutions

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13/12/1992

£ nc 2/2450 04/12/92

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13/12/1992

Accounting reference date notified as 31/12

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13/12/1992

Registered office changed on 14/12/92 from: 9 cheapside london EC2V 6AD

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26/11/1992

Certificate of change of name

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14/04/1992

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
White, Michael	Director	24/07/2001 - 11/06/2003	10
Thaker, Harin Jayantilal	Director	09/03/1997 - Present	15
Riley, Michael Edward	Director	27/10/1999 - 20/06/2001	151
Alnery Incorporations No 1 Limited	Nominee Secretary	14/04/1992 - 03/12/1992	1374
Alnery Incorporations No 1 Limited	Nominee Director	14/04/1992 - 03/12/1992	1374

Persons with Significant Control

No PSC data available.

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Description

About HYPO PROPERTY PARTICIPATION LIMITED

HYPO PROPERTY PARTICIPATION LIMITED is an(a) Dissolved company incorporated on 14/04/1992 with the registered office located at 21st Floor 30 St Mary Axe, London, EC3A 8BF. There are currently 3 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 HYPO PROPERTY PARTICIPATION LIMITED?

HYPO PROPERTY PARTICIPATION LIMITED is currently Dissolved. It was registered on 14/04/1992 and dissolved on 30/08/2010.

Where is HYPO PROPERTY PARTICIPATION LIMITED located?

HYPO PROPERTY PARTICIPATION LIMITED is registered at 21st Floor 30 St Mary Axe, London, EC3A 8BF.

What does HYPO PROPERTY PARTICIPATION LIMITED do?

HYPO PROPERTY PARTICIPATION LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for HYPO PROPERTY PARTICIPATION LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via voluntary strike-off.