Hipkiss Mccarthy Lyons Limited
Company Profile
dissolved
UnknownHipkiss Mccarthy Lyons Limited
06169805•Private Limited With Share Capital
79 Caroline Street, Birmingham, B31UP
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Incorporated
19/03/2007
Company Age
19 years
Directors
4
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Hipkiss Mccarthy Lyons Limited (06169805) is a private limited with share capital incorporated on 19/03/2007 (19 years old) and registered in birmingham, B31UP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 19/03/2007
B31UP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
70
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-06-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-01-2022
Resolution
Category:Resolution
Date:31-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-08-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:05-08-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:02-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Capital Allotment Shares
Category:Capital
Date:11-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Resolution
Category:Resolution
Date:16-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Change Sail Address Company With Old Address
Category:Address
Date:27-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Move Registers To Sail Company
Category:Address
Date:22-04-2010
Change Sail Address Company
Category:Address
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2009
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2009
Legacy
Category:Address
Date:24-04-2008
Legacy
Category:Annual Return
Date:07-04-2008
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Address
Date:24-04-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Officers
Date:24-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-2007
Incorporation Company
Category:Incorporation
Date:19-03-2007
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date31/12/2022
Filing Date31/07/2021
Latest Accounts31/03/2021
Trading Addresses
1-3 High Street, Tettenhall, Wolverhampton, West Midlands, WV68QS
79 Caroline Street, Birmingham, B31UPRegistered
Related Companies
1
Contact
01403750555
79 Caroline Street, Birmingham, B31UP