Hps Marketing Communications Limited
Company Profile
dissolved
UnknownHps Marketing Communications Limited
04114693•Private Limited With Share Capital
C/O Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
27/11/2000
Company Age
25 years
Directors
4
Employees
—
SIC Code
73110
Risk
not scored
Company Overview
Registration, classification & business activity
Hps Marketing Communications Limited (04114693) is a private limited with share capital incorporated on 27/11/2000 (25 years old) and registered in london, SE19SG. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 27/11/2000
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-06-2023
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:08-03-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-10-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:03-05-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-04-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-10-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-04-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:26-02-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:16-10-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:22-09-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:12-05-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:29-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:12-03-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2015
Resolution
Category:Resolution
Date:15-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2015
Miscellaneous
Category:Miscellaneous
Date:28-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2014
Change Of Name Notice
Category:Change Of Name
Date:31-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Made Up Date
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Made Up Date
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Legacy
Category:Mortgage
Date:08-11-2011
Legacy
Category:Mortgage
Date:08-11-2011
Legacy
Category:Mortgage
Date:08-11-2011
Legacy
Category:Mortgage
Date:08-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-11-2011
Accounts With Made Up Date
Category:Accounts
Date:02-11-2011
Gazette Notice Compulsary
Category:Gazette
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Made Up Date
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Made Up Date
Category:Accounts
Date:07-06-2009
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Made Up Date
Category:Accounts
Date:04-07-2008
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Officers
Date:25-06-2008
Accounts With Made Up Date
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:19-07-2006
Legacy
Category:Mortgage
Date:31-03-2006
Legacy
Category:Address
Date:24-03-2006
Legacy
Category:Address
Date:18-01-2006
Legacy
Category:Annual Return
Date:07-12-2005
Legacy
Category:Officers
Date:31-10-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:24-08-2005
Legacy
Category:Mortgage
Date:21-07-2005
Legacy
Category:Annual Return
Date:18-03-2005
Legacy
Category:Mortgage
Date:31-12-2004
Accounts With Made Up Date
Category:Accounts
Date:25-05-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Annual Return
Date:22-12-2003
Legacy
Category:Mortgage
Date:03-07-2003
Legacy
Category:Mortgage
Date:08-05-2003
Accounts With Made Up Date
Category:Accounts
Date:28-04-2003
Legacy
Category:Annual Return
Date:08-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2002
Legacy
Category:Annual Return
Date:19-12-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:02-11-2001
Memorandum Articles
Category:Incorporation
Date:26-10-2001
Statement Of Affairs
Category:Miscellaneous
Date:13-04-2001
Legacy
Category:Capital
Date:13-04-2001
Legacy
Category:Capital
Date:01-03-2001
Legacy
Category:Accounts
Date:01-03-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2001
Legacy
Category:Mortgage
Date:18-01-2001
Legacy
Category:Mortgage
Date:12-01-2001
Legacy
Category:Mortgage
Date:12-01-2001
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Address
Date:19-12-2000
Legacy
Category:Officers
Date:19-12-2000
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2019
Filing Date17/12/2018
Latest Accounts31/10/2017
Trading Addresses
Atlas House, Globe Business Park Third Avenue, Marlow, Buckinghamshire, SL71EY
C/O Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
Related Companies
2
Contact
C/O Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE19SG