Hpl Kensington Limited

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dissolved
Unknown

Hpl Kensington Limited

02412288•Private Limited With Share Capital

One Snowhill, Snow Hill Queensway, Birmingham, B46GH

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Incorporated

09/08/1989

Company Age

36 years

Directors

4

Employees

—

SIC Code

64204

Risk

not scored

Company Overview

Registration, classification & business activity

Hpl Kensington Limited (02412288) is a private limited with share capital incorporated on 09/08/1989 (36 years old) and registered in birmingham, B46GH. The company operates under SIC code 64204 - activities of distribution holding companies.

Private Limited With Share Capital
SIC: 64204
Unknown
Incorporated 09/08/1989
B46GH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
A
andrew connor
director
M
matthias simon emil magnor
director
A
andrew george sulston
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-07-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-04-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-01-2019
Resolution
Category:Resolution
Date:11-01-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-01-2019
Resolution
Category:Resolution
Date:02-01-2019
Resolution
Category:Resolution
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2013
Miscellaneous
Category:Miscellaneous
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-12-2011
Termination Secretary Company With Name
Category:Officers
Date:23-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Move Registers To Sail Company
Category:Address
Date:23-08-2011
Change Sail Address Company
Category:Address
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-03-2011
Termination Secretary Company With Name
Category:Officers
Date:02-03-2011
Termination Director Company With Name
Category:Officers
Date:24-12-2010
Miscellaneous
Category:Miscellaneous
Date:06-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2009
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Officers
Date:11-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Officers
Date:24-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Address
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:12-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Annual Return
Date:29-08-2007
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Officers
Date:21-07-2007
Legacy
Category:Officers
Date:21-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2007
Legacy
Category:Annual Return
Date:03-10-2006
Legacy
Category:Officers
Date:03-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:15-09-2005
Legacy
Category:Address
Date:29-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:02-09-2004
Legacy
Category:Officers
Date:11-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:01-10-2003
Legacy
Category:Annual Return
Date:25-09-2003
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Address
Date:01-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2002
Legacy
Category:Officers
Date:13-09-2002
Legacy
Category:Officers
Date:30-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2001
Legacy
Category:Annual Return
Date:17-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:25-09-2000
Legacy
Category:Annual Return
Date:04-10-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:17-09-1999
Resolution
Category:Resolution
Date:07-09-1999
Resolution
Category:Resolution
Date:07-09-1999
Resolution
Category:Resolution
Date:07-09-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date29/06/2018
Latest Accounts31/12/2017

Trading Addresses

Lakeside Industrial Estate, Colnbrook By Pass, Colnbrook, Slough, Berkshire, SL30ED
One Snowhill, Snow Hill Queensway, Birmingham, B46GHRegistered

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Contact

One Snowhill, Snow Hill Queensway, Birmingham, B46GH