HPLF INVESTMENTS (II) LIMITED
Overview
| Company Name | HPLF INVESTMENTS (II) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02738352 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HPLF INVESTMENTS (II) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HPLF INVESTMENTS (II) LIMITED located?
| Registered Office Address | 1 Hans Street SW1X 0JD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HPLF INVESTMENTS (II) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROVEUSUAL LIMITED | Aug 07, 1992 | Aug 07, 1992 |
What are the latest accounts for HPLF INVESTMENTS (II) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HPLF INVESTMENTS (II) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martyn Philip Bannerman Kennedy as a secretary on Jun 30, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr John Damian Androcles Aspinall on Mar 29, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr John Damian Androcles Aspinall as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Termination of appointment of James Osborne as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of HPLF INVESTMENTS (II) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASPINALL, John Damian Androcles | Director | Hans Street SW1X 0JD London 1 England | England | British | 87424600011 | |||||
| KENNEDY, Martyn Philip Bannerman | Secretary | Hans Street SW1X 0JD London 1 England | British | 161123920001 | ||||||
| LEATHERS, Michael Russell | Secretary | Cranleigh House,49 Horton Road Datchet SL3 9EP Slough Berkshire | British | 68813320002 | ||||||
| SHAW, Keith Anthony | Secretary | 12 Woodland Close Kingsbury NW9 8XP London | British | 29959470001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LEATHERS, Michael Russell | Director | Cranleigh House,49 Horton Road Datchet SL3 9EP Slough Berkshire | British | 68813320002 | ||||||
| OSBORNE, James Francis | Director | Elbridge House Elbridge Hill Sturry CT3 4AU Canterbury Kent | England | British | 52160930002 | |||||
| SHAW, Keith Anthony | Director | 12 Woodland Close Kingsbury NW9 8XP London | British | 29959470001 | ||||||
| THOMPSON, Michael | Director | Battersea Park Court 26-30 Battersea Park Road SW11 4HY London | British | 61906650001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HPLF INVESTMENTS (II) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Osborne | Apr 06, 2016 | Hans Street SW1X 0JD London 1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does HPLF INVESTMENTS (II) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Oct 01, 2002 Delivered On Oct 08, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit intially of £2,000,000 credited to account designation number 09097384 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Sep 24, 1998 Delivered On Oct 01, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars £2,000,000 with interest to be held by the bank on account no 07022646. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Jun 01, 1993 Delivered On Jun 09, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £1,000,000 together with interest held by national westminster bank PLC on an account no. 06231993 and designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Jun 01, 1993 Delivered On Jun 08, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £1,000,000 together with interest held by national westminster bank PLC on an account no. 2/7831439 and designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Oct 13, 1992 Delivered On Oct 29, 1992 | Satisfied | Amount secured All monies due or to become due from aspinall`s club limited to the chargee on any account whatsoever | |
Short particulars All deposits paid to the bank (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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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. - license: CC0