Hyperion Adjusters Limited
Company Profile
dissolved
UnknownHyperion Adjusters Limited
04008994•Private Limited With Share Capital
Unit 11A The Wharf, Bridge Street, Birmingham, B12JS
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Incorporated
06/06/2000
Company Age
25 years
Directors
4
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Hyperion Adjusters Limited (04008994) is a private limited with share capital incorporated on 06/06/2000 (25 years old) and registered in birmingham, B12JS. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
International loss adjusting, risk management and contingency planning services.no matter what industry you are involved in or where you are in the world, from film studios/production companies, multi-national corporations to local firms and charities, if you are filming or organising events, games ...
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 06/06/2000
B12JS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:09-07-2024
Gazette Notice Voluntary
Category:Gazette
Date:23-04-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-01-2023
Legacy
Category:Accounts
Date:25-01-2023
Legacy
Category:Other
Date:25-01-2023
Legacy
Category:Other
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2018
Resolution
Category:Resolution
Date:22-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2017
Legacy
Category:Miscellaneous
Date:08-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:02-08-2017
Legacy
Category:Capital
Date:02-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-08-2017
Legacy
Category:Insolvency
Date:02-08-2017
Resolution
Category:Resolution
Date:02-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Capital Cancellation Shares
Category:Capital
Date:15-10-2012
Resolution
Category:Resolution
Date:15-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Mortgage
Date:18-03-2008
Resolution
Category:Resolution
Date:11-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2008
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Officers
Date:20-09-2007
Resolution
Category:Resolution
Date:20-09-2007
Resolution
Category:Resolution
Date:20-09-2007
Legacy
Category:Capital
Date:20-09-2007
Legacy
Category:Mortgage
Date:22-08-2007
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2007
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Address
Date:15-08-2006
Legacy
Category:Annual Return
Date:15-08-2006
Memorandum Articles
Category:Incorporation
Date:31-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2005
Legacy
Category:Annual Return
Date:13-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2005
Legacy
Category:Capital
Date:14-09-2004
Legacy
Category:Annual Return
Date:09-09-2004
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Officers
Date:25-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2004
Legacy
Category:Capital
Date:18-12-2003
Legacy
Category:Officers
Date:09-08-2003
Legacy
Category:Annual Return
Date:22-07-2003
Legacy
Category:Address
Date:18-07-2003
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2024
Filing Date24/01/2023
Latest Accounts30/06/2022
Trading Addresses
76-77 Watling Street, London, EC4M9BJ
Unit 11A The Wharf, Bridge Street, Birmingham, West Midlands B1 2Js, B12JSRegistered
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