Hyper (Derby) Limited
Company Profile
dissolved
UnknownHyper (derby) Limited
07663612•Private Limited With Share Capital
109 Baker Street, C/O Goldwyns, London, W1U6RP
Get Full Access
Incorporated
09/06/2011
Company Age
14 years
Directors
1
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Hyper (derby) Limited (07663612) is a private limited with share capital incorporated on 09/06/2011 (14 years old) and registered in london, W1U6RP. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 09/06/2011
W1U6RP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:19-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-10-2015
Gazette Notice Compulsory
Category:Gazette
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:29-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:13-08-2012
Termination Secretary Company With Name
Category:Officers
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2012
Termination Director Company With Name
Category:Officers
Date:23-01-2012
Termination Secretary Company
Category:Officers
Date:01-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Legacy
Category:Mortgage
Date:17-09-2011
Incorporation Company
Category:Incorporation
Date:09-06-2011
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date28/09/2018
Filing Date28/03/2017
Latest Accounts30/06/2016
Trading Addresses
109 Baker Street, London, W1U6RPRegistered
Contact
109 Baker Street, C/O Goldwyns, London, W1U6RP