HYPO (UK) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02387702

Incorporation date

21/05/1989

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1989)

14/07/2010

Final Gazette dissolved following liquidation

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14/04/2010

Return of final meeting in a members' voluntary winding up

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05/04/2010

Liquidators' statement of receipts and payments to 2010-03-09

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06/10/2009

Liquidators' statement of receipts and payments to 2009-09-09

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22/09/2008

Appointment of a voluntary liquidator

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22/09/2008

Resolutions

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22/09/2008

Declaration of solvency

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22/09/2008

Registered office changed on 23/09/2008 from hvb moor house 120 london wall london EC2Y 5ET

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17/06/2008

Return made up to 05/06/08; full list of members

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03/04/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

24/01/2008

Registered office changed on 25/01/08 from: moor house 120 london wall london EC2Y 5ET

View PDF (1 pages)

12/11/2007

Secretary resigned

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12/11/2007

New secretary appointed

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25/06/2007

Return made up to 05/06/07; full list of members

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13/04/2007

Full accounts made up to 2006-12-31

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14/01/2007

Resolutions

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14/01/2007

Resolutions

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14/01/2007

Resolutions

View PDF (1 pages)

04/10/2006

Registered office changed on 05/10/06 from: 41 moorgate london EC2R 6AE

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25/06/2006

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

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09/05/2006

Full accounts made up to 2005-12-31

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27/02/2006

Full accounts made up to 2004-12-31

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23/10/2005

Delivery ext'd 3 mth 31/12/04

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20/07/2005

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

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31/08/2004

Return made up to 05/06/04; full list of members

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31/08/2004

Location of debenture register

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18/07/2004

Location of register of members

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18/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

01/02/2004

New director appointed

View PDF (2 pages)

01/02/2004

Director resigned

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

17/09/2003

Secretary's particulars changed

View PDF (1 pages)

12/07/2003

Return made up to 05/06/03; full list of members

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09/09/2002

Certificate of reduction of issued capital

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09/09/2002

Reduction of iss capital and minute (oc) £ ic 170212405/ 100000

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09/09/2002

Resolutions

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11/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

07/07/2002

Return made up to 05/06/02; full list of members

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07/07/2002

Director's particulars changed

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07/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Director resigned

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01/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

10/06/2001

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

View PDF (7 pages)

20/03/2001

New director appointed

View PDF (2 pages)

21/02/2001

Ad 28/12/00-29/12/00 £ si 41015000@1=41015000 £ ic 129197405/170212405

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21/02/2001

Nc inc already adjusted 28/12/00

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21/02/2001

Resolutions

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21/02/2001

Resolutions

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08/01/2001

New director appointed

View PDF (2 pages)

12/09/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

12/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

Director resigned

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27/06/2000

Director resigned

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13/06/2000

Full accounts made up to 1999-12-31

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31/10/1999

Full accounts made up to 1998-12-31

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25/07/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

25/07/1999

Director's particulars changed

View PDF (1 pages)

15/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

New director appointed

View PDF (2 pages)

03/11/1998

Director resigned

View PDF (1 pages)

31/08/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

17/08/1998

Return made up to 05/06/98; full list of members

View PDF (8 pages)

17/05/1998

Ad 30/03/98--------- £ si 3575025@1=3575025 £ ic 125622380/129197405

View PDF (2 pages)

08/04/1998

Memorandum and Articles of Association

View PDF (15 pages)

08/04/1998

Ad 26/03/98--------- £ si 6500017@1=6500017 £ ic 119122363/125622380

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08/04/1998

Nc inc already adjusted 26/03/98

View PDF (1 pages)

08/04/1998

Resolutions

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08/04/1998

Resolutions

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12/06/1997

Return made up to 05/06/97; full list of members

View PDF (8 pages)

12/06/1997

Ad 20/05/97--------- £ si 21891015@1=21891015 £ ic 97231348/119122363

View PDF (2 pages)

12/06/1997

Resolutions

View PDF (1 pages)

12/06/1997

Resolutions

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12/06/1997

£ nc 99750000/121641015 20/05/97

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12/06/1997

Director's particulars changed

View PDF (1 pages)

12/06/1997

Director's particulars changed

View PDF (1 pages)

10/06/1997

Memorandum and Articles of Association

View PDF (16 pages)

14/05/1997

Ad 30/04/97--------- £ si 9750025@1=9750025 £ ic 87481323/97231348

View PDF (2 pages)

07/05/1997

Memorandum and Articles of Association

View PDF (14 pages)

07/05/1997

Nc inc already adjusted 29/04/97

View PDF (1 pages)

07/05/1997

Resolutions

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07/05/1997

Resolutions

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13/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

13/01/1997

Memorandum and Articles of Association

View PDF (14 pages)

13/01/1997

Ad 06/12/96--------- £ si 60000000@1=60000000 £ ic 27481323/87481323

View PDF (2 pages)

13/01/1997

Director resigned

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13/01/1997

Resolutions

View PDF (1 pages)

13/01/1997

Resolutions

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13/01/1997

Resolutions

View PDF (1 pages)

13/01/1997

£ nc 30000000/90000000 06/12/96

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09/01/1997

Secretary's particulars changed

View PDF (1 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

22/10/1996

Delivery ext'd 3 mth 31/12/95

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17/10/1996

Ad 25/09/96--------- £ si 1224437@1=1224437 £ ic 26256886/27481323

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08/09/1996

Return made up to 05/06/96; full list of members

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27/07/1995

Return made up to 05/06/95; full list of members

View PDF (7 pages)

27/07/1995

Ad 24/04/95--------- £ si 2856083@1=2856083 £ ic 21738764/24594847

View PDF (2 pages)

27/07/1995

Ad 25/05/94--------- £ si 1662039@1

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19/06/1995

Full accounts made up to 1994-12-31

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24/05/1995

Resolutions

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24/05/1995

£ nc 25000000/30000000 25/04/95

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31/07/1994

Full accounts made up to 1993-12-31

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12/06/1994

Return made up to 25/05/94; full list of members

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21/08/1993

Memorandum and Articles of Association

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15/07/1993

Ad 30/06/93--------- £ si 3948760@1=3948760 £ ic 17790004/21738764

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15/07/1993

Resolutions

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15/07/1993

Resolutions

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15/07/1993

£ nc 20000000/25000000 30/06/93

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09/06/1993

Return made up to 05/06/93; full list of members

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27/05/1993

Director's particulars changed

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11/05/1993

Full accounts made up to 1992-12-31

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24/03/1993

Location of register of members

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25/08/1992

Director resigned;new director appointed

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05/08/1992

Return made up to 05/06/92; full list of members

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02/08/1992

New director appointed

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16/07/1992

Full accounts made up to 1991-12-31

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13/04/1992

Ad 03/04/92--------- £ si 290000@1=290000 £ ic 17500004/17790004

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13/04/1992

Director resigned

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15/06/1991

Full accounts made up to 1990-12-31

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22/05/1991

Return made up to 05/06/91; full list of members

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11/10/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

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21/06/1990

Full accounts made up to 1989-12-31

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21/06/1990

Return made up to 05/06/90; full list of members

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21/08/1989

Certificate of change of name

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16/08/1989

New director appointed

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10/08/1989

Wd 02/08/89 ad 25/07/89--------- £ si 17500000@1=17500000 £ ic 2/17500002

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10/08/1989

Nc inc already adjusted

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10/08/1989

Resolutions

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03/08/1989

Location of register of members

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03/08/1989

Director resigned

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03/08/1989

Registered office changed on 04/08/89 from: royex hse aldermanbury square london EC2V 7LD

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03/08/1989

Accounting reference date notified as 31/12

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21/05/1989

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
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	04/06/1992 - 17/10/2007	583
Juchem, Norbert, Doctor	Director	15/10/1998 - 16/12/2001	1
Schuller, Stephan, Dr	Director	31/12/1999 - 16/12/2001	1
Rampl, Dieter	Director	15/10/1998 - 16/12/2001	3
Shelmerdine, Rosalyn Ann	Secretary	17/10/2007 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About HYPO (UK) HOLDINGS LIMITED

HYPO (UK) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/05/1989 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 HYPO (UK) HOLDINGS LIMITED?

HYPO (UK) HOLDINGS LIMITED is currently Dissolved. It was registered on 21/05/1989 and dissolved on 14/07/2010.

Where is HYPO (UK) HOLDINGS LIMITED located?

HYPO (UK) HOLDINGS LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does HYPO (UK) HOLDINGS LIMITED do?

HYPO (UK) HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HYPO (UK) HOLDINGS LIMITED?

The latest filing was on 14/07/2010: Final Gazette dissolved following liquidation.