HOOPOE INVESTMENTS LIMITED

Overview

Company Name	HOOPOE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02673069
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1991
Date of Cessation	Feb 25, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOOPOE INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HOOPOE INVESTMENTS LIMITED located?

Registered Office Address	14th Floor, Portland House Bressenden Place SW1E 5BH London England
Undeliverable Registered Office Address	No

What are the latest accounts for HOOPOE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2018

What are the latest filings for HOOPOE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 16, 2019

Confirmation statement made on Dec 15, 2019 with no updates

3 pages

CS01

Dec 10, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 27, 2019

Application to strike the company off the register

2 pages

DS01

Apr 04, 2019

Registered office address changed from 14th Floor Portland House Cardinal Place London London SW1E 5RS to 14th Floor, Portland House Bressenden Place London SW1E 5BH on Apr 04, 2019

1 pages

AD01

Mar 15, 2019

Registered office address changed from 19-21 Shaftesbury Avenue London W1D 7ED to 14th Floor Portland House Cardinal Place London London SW1E 5RS on Mar 15, 2019

2 pages

AD01

Dec 17, 2018

Confirmation statement made on Dec 15, 2018 with no updates

3 pages

CS01

Dec 17, 2018

Audit exemption subsidiary accounts made up to Feb 28, 2018

16 pages

Dec 17, 2018

legacy

2 pages

AGREEMENT2

Dec 04, 2018

legacy

64 pages

PARENT_ACC

Dec 04, 2018

legacy

3 pages

GUARANTEE2

Nov 14, 2018

Appointment of Mr Kurush Phiroze Sarkari as a director on Nov 14, 2018

2 pages

AP01

Dec 22, 2017

Confirmation statement made on Dec 15, 2017 with updates

4 pages

CS01

Dec 22, 2017

Director's details changed for Hassanali Gulamali Tejani on Dec 01, 2017

2 pages

CH01

Sep 19, 2017

Full accounts made up to Feb 28, 2017

16 pages

Dec 15, 2016

Confirmation statement made on Dec 15, 2016 with updates

5 pages

CS01

Nov 16, 2016

Full accounts made up to Feb 29, 2016

19 pages

Aug 25, 2016

Director's details changed for Nizarali Gulamali Tejani on Aug 24, 2016

2 pages

CH01

Dec 23, 2015

Annual return made up to Dec 19, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2015	Statement of capital on Dec 23, 2015 Capital: GBP 2,500,002	SH01

Dec 04, 2015

Termination of appointment of Anthony Thomas Pooley as a director on Nov 27, 2015

1 pages

TM01

Sep 08, 2015

Termination of appointment of Adrian Philip White as a secretary on Aug 31, 2015

1 pages

TM02

Sep 08, 2015

Appointment of Mr James Michael Alexander Vallance as a secretary on Aug 31, 2015

2 pages

AP03

Sep 03, 2015

Full accounts made up to Feb 28, 2015

15 pages

May 06, 2015

Appointment of James Michael Alexander Vallance as a director on May 05, 2015

2 pages

AP01

Dec 24, 2014

Registration of charge 026730690002, created on Dec 19, 2014

46 pages

MR01

View All Filings

Who are the officers of HOOPOE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VALLANCE, James Michael Alexander Bressenden Place SW1E 5BH London 14th Floor, Portland House England	Aug 31, 2015		Secretary	Bressenden Place SW1E 5BH London 14th Floor, Portland House England				200790130001
SARKARI, Kurush Phiroze Bressenden Place SW1E 5BH London 14th Floor, Portland House England	Nov 14, 2018		Director	Bressenden Place SW1E 5BH London 14th Floor, Portland House England	England	British	1964-11	114732120001
TEJANI, Firozali Gulamali Bressenden Place SW1E 5BH London 14th Floor, Portland House England	Feb 28, 1992		Director	Bressenden Place SW1E 5BH London 14th Floor, Portland House England	United Kingdom	British	1944-12	2434060003
TEJANI, Hassanali Gulamali Bressenden Place SW1E 5BH London 14th Floor, Portland House England	Feb 28, 1992		Director	Bressenden Place SW1E 5BH London 14th Floor, Portland House England	United Kingdom	British	1957-10	96469670002
TEJANI, Nizarali Gulamali Bressenden Place SW1E 5BH London 14th Floor, Portland House England	Feb 28, 1992		Director	Bressenden Place SW1E 5BH London 14th Floor, Portland House England	Canada	British	1946-11	2434090028
TEJANI, Zulfikarally Gulamali Bressenden Place SW1E 5BH London 14th Floor, Portland House England	Feb 28, 1992		Director	Bressenden Place SW1E 5BH London 14th Floor, Portland House England	United Kingdom	British	1943-6	71737620002
VALLANCE, James Michael Alexander Bressenden Place SW1E 5BH London 14th Floor, Portland House England	May 05, 2015		Director	Bressenden Place SW1E 5BH London 14th Floor, Portland House England	England	British	1964-11	119802950001
HARDY, Mark Glyn 2 Heathwood Close Heath Road LU7 3DU Leighton Buzzard Bedfordshire	Dec 19, 1991	Dec 22, 2000	Secretary	2 Heathwood Close Heath Road LU7 3DU Leighton Buzzard Bedfordshire		British		18883540001
MCDONALD, Michael John 60 Varsity Drive TW1 1AH Twickenham Middlesex	Dec 22, 2000	Dec 02, 2004	Secretary	60 Varsity Drive TW1 1AH Twickenham Middlesex		Irish		74228800001
WHITE, Adrian Philip Shaftesbury Avenue W1D 7ED London 19-21	Dec 02, 2004	Aug 31, 2015	Secretary	Shaftesbury Avenue W1D 7ED London 19-21		British		101912930001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Dec 19, 1991	Dec 19, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
COLLIER, Richard John Lingfields Whempstead Road SG2 7BX Benington Hertfordshire	Sep 26, 2002	Apr 05, 2004	Director	Lingfields Whempstead Road SG2 7BX Benington Hertfordshire		British	1953-8	84696900002
HICKLING, Ruth Elizabeth Flat 5 31 Elmcourt Road West Dulwich SE27 9BX London	Dec 19, 1991	Feb 28, 1992	Director	Flat 5 31 Elmcourt Road West Dulwich SE27 9BX London		British		11863360001
JOHNSON, Trevor Eric Albany Court Yard 47-48 Piccadilly W1J 0LR London	Dec 22, 2000	Jun 30, 2014	Director	Albany Court Yard 47-48 Piccadilly W1J 0LR London	United Kingdom	British	1944-6	5487610001
MILES, Alan 10 Meadow Croft Park Thropton NE65 7HR Morpeth Northumberland	Sep 30, 2002	Apr 28, 2009	Director	10 Meadow Croft Park Thropton NE65 7HR Morpeth Northumberland		British	1925-7	23004180002
MILES, Alan 163a Earls Court Road SW5 9RF London	Feb 28, 1992	Sep 26, 2002	Director	163a Earls Court Road SW5 9RF London		British	1925-7	23004180001
PHIPPS, Piers Anthony Constantine Howard Trerose Manor Mawnan Smith TR11 5HY Falmouth Cornwall	Feb 28, 1992	Aug 31, 2000	Director	Trerose Manor Mawnan Smith TR11 5HY Falmouth Cornwall	United Kingdom	British	1941-5	21913620001
POOLEY, Anthony Thomas Shaftesbury Avenue W1D 7ED London 19-21	Sep 13, 2000	Nov 27, 2015	Director	Shaftesbury Avenue W1D 7ED London 19-21	England	British	1953-10	73653080002
RAJAN, Amin Haji 2 Holly Hill Vauxhall Lane Southborough TN4 0XD Tunbridge Wells Kent	Feb 24, 2000	Sep 26, 2002	Director	2 Holly Hill Vauxhall Lane Southborough TN4 0XD Tunbridge Wells Kent	England	British	1942-12	22055720002
TEJANI, Gulamali 163a Earls Court Road SW5 9RF London	Feb 28, 1992	Aug 01, 1993	Director	163a Earls Court Road SW5 9RF London		British	1923-8	2434070001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Dec 19, 1991	Dec 19, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOOPOE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lenlyn Holdings Limited

Apr 06, 2016

Shaftesbury Avenue

W1D 7ED London

19-21

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HOOPOE INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 19, 2014 Delivered On Dec 24, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nizarali Tejani
	Transactions Dec 24, 2014Registration of a charge (MR01)
A registered charge	Created On Dec 19, 2014 Delivered On Dec 24, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Zulfikarally Tejani
	Transactions Dec 24, 2014Registration of a charge (MR01)
A registered charge	Created On Dec 19, 2014 Delivered On Dec 24, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Firozali Gulamali Tejani
	Transactions Dec 24, 2014Registration of a charge (MR01)
A registered charge	Created On Dec 19, 2014 Delivered On Dec 24, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hassanali Gulamali Dharamshi Tejani
	Transactions Dec 24, 2014Registration of a charge (MR01)
Deed of accession	Created On Aug 29, 2006 Delivered On Sep 06, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 06, 2006Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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