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HAPPEN GP LIMITED

HAPPEN GP LIMITED

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

    • Overview

    Company NameHAPPEN GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07761402
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAPPEN GP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HAPPEN GP LIMITED located?

    Registered Office Address
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Undeliverable Registered Office AddressNo

    What were the previous names of HAPPEN GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    YOURCO 245 LIMITEDSep 05, 2011Sep 05, 2011

    What are the latest accounts for HAPPEN GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for HAPPEN GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to May 27, 2022

    		14 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to High Holborn House 52-54 High Holborn London WC1V 6RL on Jun 19, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 28, 2021

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on May 11, 2021

    • Capital: GBP 0.01
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Patrick Brian Francis Rowe as a director on Apr 29, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 05, 2020 with updates

    		6 pagesCS01

    Director's details changed for Mr John Anthony Mclaughlin on Oct 30, 2019

    		2 pagesCH01

    Statement of capital following an allotment of shares on Oct 17, 2019

    • Capital: GBP 1,235.41
    		6 pagesSH01

    Current accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01

    Memorandum and Articles of Association

    		24 pagesMA

    Notification of Accenture (Uk) Limited as a person with significant control on Oct 17, 2019

    		2 pagesPSC02

    Cessation of David Roy Walker as a person with significant control on Oct 17, 2019

    		1 pagesPSC07

    Cessation of Mark Adrian Cowan as a person with significant control on Oct 17, 2019

    		1 pagesPSC07

    Termination of appointment of Speafi Secretarial Limited as a secretary on Oct 17, 2019

    		1 pagesTM02

    Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to 30 Fenchurch Street London EC3M 3BD on Oct 31, 2019

    		1 pagesAD01

    Termination of appointment of Constantijn Thomas Papaikonomou as a director on Oct 17, 2019

    		1 pagesTM01

    Termination of appointment of Steven Miller Waugh as a director on Oct 17, 2019

    		1 pagesTM01

    Termination of appointment of Mark Cowan as a director on Oct 17, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of HAPPEN GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Daniel Kenneth
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		EnglandBritishFinance Director231828430001
    MCLAUGHLIN, John Anthony
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		EnglandIrishManaging Director - Legal164083790002
    RICE, Anthony Jan
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		EnglandBritishSolicitor220027070001
    HORO, Wayne Tai
    Sutton Lane
    54a Clerkenwell Road
    EC1M 5PU London
    2
    United Kingdom
    		Secretary
    Sutton Lane
    54a Clerkenwell Road
    EC1M 5PU London
    2
    United Kingdom
    		167221890001
    SPEAFI SECRETARIAL LIMITED
    London Street
    RG1 4QW Reading
    1
    Berkshire
    England
    		Secretary
    London Street
    RG1 4QW Reading
    1
    Berkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number05452648
    		106547100001
    SPEAFI SECRETARIAL LIMITED
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    		Secretary
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5452648
    		106547100001
    COWAN, Mark
    Avondale Rise
    SE15 4AJ London
    59
    United Kingdom
    		Director
    Avondale Rise
    SE15 4AJ London
    59
    United Kingdom
    		United KingdomBritishDirector129539910002
    FIFIELD, Richard Mark
    London Street
    RG1 4QW Reading
    1
    Berkshire
    England
    		Director
    London Street
    RG1 4QW Reading
    1
    Berkshire
    England
    		EnglandBritishDirector68023920001
    PAPAIKONOMOU, Constantijn Thomas
    Veenkade
    2513EL Den Haag
    140/141
    Netherlands
    		Director
    Veenkade
    2513EL Den Haag
    140/141
    Netherlands
    		NetherlandsDutchDirector167213390001
    PEARS, Mary Catherine
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    		Director
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    		United KingdomBritishSolicitor58221870002
    PINNINGTON, Christopher John
    London Street
    RG1 4QW Reading
    1
    Berkshire
    		Director
    London Street
    RG1 4QW Reading
    1
    Berkshire
    		EnglandBritishDirector26186930002
    ROWE, Patrick Brian Francis
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		EnglandBritishSolicitor216925240001
    WALKER, David Roy, Dr
    London Street
    RG1 4QW Reading
    1
    Berkshire
    England
    		Director
    London Street
    RG1 4QW Reading
    1
    Berkshire
    England
    		EnglandBritishDirector118496090002
    WAUGH, Steven Miller
    London Street
    RG1 4QW Reading
    1
    Berkshire
    		Director
    London Street
    RG1 4QW Reading
    1
    Berkshire
    		EnglandBritishDirector259476760001
    SPEAFI LIMITED
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    		Director
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4299511
    		155921550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAPPEN GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		Oct 17, 2019
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number4757301
    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.
    Dr David Roy Walker
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Apr 06, 2016
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Mark Adrian Cowan
    Avondale Rise
    SE15 4AJ London
    59
    England
    		Apr 06, 2016
    Avondale Rise
    SE15 4AJ London
    59
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 HAPPEN GP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 28, 2021Commencement of winding up
    Nov 23, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon James Bonney
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Michael Kiely
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    View Detailed Information on Insolvency Cases

    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