HPIS LIMITED
Overview
| Company Name | HPIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04150692 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HPIS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HPIS LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HPIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for HPIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 04, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 10, 2022 | 7 pages | LIQ03 | ||||||||||
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Jan 10, 2022 | 2 pages | AD01 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB to 15 Canada Square London E14 5GL on Apr 03, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Nov 30, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Charles Stuart Slater as a director on Oct 11, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Ms Kate Hillery as a director on Sep 13, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Nov 30, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HPIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANE, Andrew George, Mr. | Secretary | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | 199844090001 | |||||||
| HILLERY, Kate | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | England | New Zealander | 209941710001 | |||||
| ROBINSON, Ian Thomas | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | England | British | 203265100001 | |||||
| GOLDING, Hilary Margaret Victoria | Secretary | 58 Fenchurch Street EC3M 4AB London The Chartis Building United Kingdom | British | 148958770001 | ||||||
| HILLERY, Kate | Secretary | Cheapside EC2V 6ET London 150 United Kingdom | 190175110001 | |||||||
| NEWBY, Christopher David Seymour | Secretary | Cheapside EC2V 6ET London 150 United Kingdom | 183115460001 | |||||||
| OGDEN, David | Secretary | 2 Lynton Close WA16 8BH Knutsford Cheshire | British | 38907030001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| CORBETT, Patrick Michael | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | United Kingdom | British | 137501830001 | |||||
| FAUCHER, Michel | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | United Kingdom | Canadian | 181195110001 | |||||
| GIBLIN, Michael Henry | Director | Aig Europe Uk Ltd The Aig Building 58 Fenchurch Street EC3M 4AB London | United Kingdom | British | 50743380003 | |||||
| GLASER, Daniel Scott | Director | Aig Europe Uk Ltd The Aig Building 58 Fenchurch Street EC3M 4AB London | American | 83937480002 | ||||||
| HOYLE, John Simon | Director | George Street CR9 1BU Croydon 96 Surrey | British | 120099730002 | ||||||
| NICHOLLS, Sarah Elizabeth | Director | George Street CR9 1BU Croydon 96 Surrey | British | 125563910002 | ||||||
| REILLY, Brian Joseph | Director | Aig Europe (Uk) Limited The Aig Building 58 Fenchurch Street EC3M 4AB London | British | 113109810002 | ||||||
| SLATER, Ian Charles Stuart | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building | United Kingdom | British | 147301650001 | |||||
| SMART, Steven David | Director | 58 Fenchurch Street EC3M 4AB London The Chartis Building United Kingdom | British | 27149410003 | ||||||
| WALSH, Nicholas Charles | Director | Leasam House Leasam Lane Playden TN31 7UE Rye East Sussex | British | 48439060003 | ||||||
| WINSLOW, Adam Charles | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | England | British | 160560930001 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of HPIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| American International Group, Inc. | Apr 06, 2016 | 2711 Centerville Road Suite 400 19808 Wilmington De Corporation Service Company United States | No | ||||||||
| |||||||||||
Natures of Control
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Does HPIS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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