HPR 2010 LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHPR 2010 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07188404
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is HPR 2010 LIMITED located?

    Registered Office Address
    87/135 Brompton Road
    Knightsbridge
    SW1X 7XL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HPR 2010 LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARRODS 2010 UK LIMITEDMar 12, 2010Mar 12, 2010

    What are the latest filings for HPR 2010 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2010

    LRESSP

    Certificate of change of name

    Company name changed harrods 2010 uk LIMITED\certificate issued on 29/06/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 29, 2010

    Change of name notice

    CONNOT

    Termination of appointment of Michael Ward as a director

    1 pagesTM01

    Termination of appointment of Jeffrey Byrne as a director

    1 pagesTM01

    Termination of appointment of Simon Dean as a secretary

    1 pagesTM02

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2010

    Statement of capital on Mar 12, 2010

    • Capital: GBP 100
    SH01

    Who are the officers of HPR 2010 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAYED, Ali
    Brompton Road
    Knightsbridge
    SW1X 7XL London
    87/135
    United Kingdom
    Director
    Brompton Road
    Knightsbridge
    SW1X 7XL London
    87/135
    United Kingdom
    United StatesBritishCompany Director2182670002
    TANNA, Anil
    Brompton Road
    Knightsbridge
    SW1X 7XL London
    87/135
    United Kingdom
    Director
    Brompton Road
    Knightsbridge
    SW1X 7XL London
    87/135
    United Kingdom
    EnglandBritishChartered Accountant13428130001
    DEAN, Simon David Hatherly
    Brompton Road
    Knightsbridge
    SW1X 7XL London
    87/135
    United Kingdom
    Secretary
    Brompton Road
    Knightsbridge
    SW1X 7XL London
    87/135
    United Kingdom
    149685630001
    BYRNE, Jeffrey
    Brompton Road
    Knightsbridge
    SW1X 7XL London
    87/135
    United Kingdom
    Director
    Brompton Road
    Knightsbridge
    SW1X 7XL London
    87/135
    United Kingdom
    United KingdomBritishLawyer128115280001
    WARD, Michael Ashley
    Brompton Road
    Knightsbridge
    SW1X 7XL London
    87/135
    United Kingdom
    Director
    Brompton Road
    Knightsbridge
    SW1X 7XL London
    87/135
    United Kingdom
    EnglandBritishManaging Director114711020001

    Does HPR 2010 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2010Commencement of winding up
    Oct 01, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London
    Laura May Waters
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London

    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