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HAPE BYGG & ALLFIX LIMITED

HAPE BYGG & ALLFIX LIMITED

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

    • Overview

    Company NameHAPE BYGG & ALLFIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07808643
    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 HAPE BYGG & ALLFIX LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HAPE BYGG & ALLFIX LIMITED located?

    Registered Office Address
    Stron Legal, The Clubhouse St James
    8 St James's Square, St James's
    SW1Y 4JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAPE BYGG & ALLFIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for HAPE BYGG & ALLFIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Stron Legal Services Ltd. as a secretary on May 21, 2021

    		1 pagesTM02

    Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on Apr 28, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 10, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 13, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		3 pagesAA

    Confirmation statement made on Oct 13, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 13, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		3 pagesAA

    Annual return made up to Oct 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		3 pagesAA

    Annual return made up to Oct 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA

    Annual return made up to Oct 13, 2012 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		12 pagesNEWINC
    View All Filings

    Who are the officers of HAPE BYGG & ALLFIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETTERSSON, Hans-Erik
    B
    734 39 Hallstahammar
    Traedgaardsgatan 50
    Vaestmanland
    Sweden
    		Director
    B
    734 39 Hallstahammar
    Traedgaardsgatan 50
    Vaestmanland
    Sweden
    		SwedenSwedish163750150001
    STRON LEGAL SERVICES LTD.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    		Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05514684
    		106708550003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAPE BYGG & ALLFIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    		Jun 06, 2016
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityBritish Law
    Place RegisteredCompanies House
    Registration Number07808635
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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