Hispania Properties Limited
Company Profile
dissolved
Hispania Properties Limited
06426150•Private Limited With Share Capital
26 Grosvenor Street, Mayfair, London, W1K4QW
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Incorporated
13/11/2007
Company Age
18 years
Directors
3
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Hispania Properties Limited (06426150) is a private limited with share capital incorporated on 13/11/2007 (18 years old) and registered in london, W1K4QW. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 13/11/2007
W1K4QW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
43
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:08-02-2022
Gazette Notice Voluntary
Category:Gazette
Date:23-11-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-03-2012
Termination Secretary Company With Name
Category:Officers
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2009
Legacy
Category:Annual Return
Date:22-12-2008
Incorporation Company
Category:Incorporation
Date:13-11-2007
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2021
Filing Date23/12/2020
Latest Accounts31/12/2019
Trading Addresses
26 Grosvenor Street, Mayfair, London, W1K4QWRegistered
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Contact
26 Grosvenor Street, Mayfair, London, W1K4QW