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HAPSON LIMITED

HAPSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAPSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05371030
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAPSON LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HAPSON LIMITED located?

    Registered Office Address
    3 Hoop Lane
    London
    NW11 8JR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAPSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for HAPSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Notification of Chasilian Holdings Ltd as a person with significant control on Jun 07, 2016

    		5 pagesPSC02

    Confirmation statement made on Feb 21, 2020 with no updates

    		2 pagesCS01

    legacy

    		7 pagesRP04CS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 21, 2019 with no updates

    		2 pagesCS01

    Confirmation statement made on Feb 21, 2018 with no updates

    		2 pagesCS01
    Annotations
    DateAnnotation
    Feb 28, 2020Clarification A second filed CS01 (statement of capital, trading information and shareholders details) was registered on 27/02/2020

    21/02/17 Statement of Capital gbp 1000

    		9 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Total exemption full accounts made up to Jul 31, 2016

    		8 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Menahem Lahav as a director on Jun 08, 2016

    		1 pagesTM01

    Termination of appointment of Mordehai Cohen as a director on Jun 08, 2016

    		1 pagesTM01

    Termination of appointment of Mordehai Cohen as a secretary on Jun 08, 2016

    		1 pagesTM02

    Appointment of Werner Albeseder as a director on Jun 08, 2016

    		2 pagesAP01

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jul 30, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of HAPSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBESEDER, Werner
    2-4/1/48
    AT1090 Vienna
    Waehringer Strasse
    Austria
    		Director
    2-4/1/48
    AT1090 Vienna
    Waehringer Strasse
    Austria
    		AustriaAustrian209254100001
    COHEN, Mordehai
    36 Ravenscroft Avenue
    NW11 8AU London
    		Secretary
    36 Ravenscroft Avenue
    NW11 8AU London
    		British74740360001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    		Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    		900025540001
    COHEN, Mordehai
    36 Ravenscroft Avenue
    NW11 8AU London
    		Director
    36 Ravenscroft Avenue
    NW11 8AU London
    		EnglandBritish74740360001
    LAHAV, Menahem
    12 Haldane Close
    N10 2PB London
    		Director
    12 Haldane Close
    N10 2PB London
    		EnglandBritish65848400001
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    		Nominee Director
    Tooley Street
    SE1 2TU London
    122-126
    		900025530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAPSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chasilian Holdings Ltd
    Agias Elenis 36
    Galaxias Commercial Centre
    4th Floor Office 401
    Nicosia 1061
    Cyprus
    		Jun 07, 2016
    Agias Elenis 36
    Galaxias Commercial Centre
    4th Floor Office 401
    Nicosia 1061
    Cyprus
    		No
    Legal FormLimited Company
    Country RegisteredCyprus
    Legal AuthorityCyprus
    Place RegisteredRepublic Of Cyprus
    Registration NumberHe301956
    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

    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