Company Profile
dissolved
SmallHappen Gp Limited
07761402•Private Limited With Share Capital
High Holborn House, 52-54 High Holborn, London, WC1V6RL
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Incorporated
05/09/2011
Company Age
15 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Happen Gp Limited (07761402) is a private limited with share capital incorporated on 05/09/2011 (15 years old) and registered in london, WC1V6RL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 05/09/2011
WC1V6RL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Filed Documents
90
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:23-11-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-08-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-06-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Legacy
Category:Capital
Date:11-05-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-05-2021
Legacy
Category:Insolvency
Date:11-05-2021
Resolution
Category:Resolution
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Capital Allotment Shares
Category:Capital
Date:22-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-05-2020
Memorandum Articles
Category:Incorporation
Date:26-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2019
Confirmation Statement
Category:Confirmation Statement
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:15-08-2019
Legacy
Category:Miscellaneous
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Accounts Amended With Accounts Type Group
Category:Accounts
Date:27-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement
Category:Confirmation Statement
Date:26-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Capital Allotment Shares
Category:Capital
Date:04-12-2017
Resolution
Category:Resolution
Date:16-10-2017
Resolution
Category:Resolution
Date:16-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Resolution
Category:Resolution
Date:11-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2015
Auditors Resignation Company
Category:Auditors
Date:22-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-11-2012
Termination Secretary Company With Name
Category:Officers
Date:12-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2012
Resolution
Category:Resolution
Date:10-09-2012
Capital Allotment Shares
Category:Capital
Date:10-09-2012
Capital Allotment Shares
Category:Capital
Date:10-09-2012
Capital Allotment Shares
Category:Capital
Date:10-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2012
Capital Alter Shares Subdivision
Category:Capital
Date:13-03-2012
Resolution
Category:Resolution
Date:13-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-03-2012
Termination Secretary Company With Name
Category:Officers
Date:01-03-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Resolution
Category:Resolution
Date:11-01-2012
Incorporation Company
Category:Incorporation
Date:05-09-2011
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/06/2021
Filing Date27/09/2019
Latest Accounts31/12/2018
Trading Addresses
2 Sutton Lane, 54A Clerkenwell Road, London, EC1M5PU
High Holborn House, 52-54 High Holborn, London, WC1V6RLRegistered
Related Companies
5
Contact
High Holborn House, 52-54 High Holborn, London, WC1V6RL