HYPERION FINANCIAL PLANNING LIMITED
Overview
Company Name | HYPERION FINANCIAL PLANNING LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 08026875 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of HYPERION FINANCIAL PLANNING LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Life reinsurance (65201) / Financial and insurance activities
Where is HYPERION FINANCIAL PLANNING LIMITED located?
Registered Office Address | Craftwork Studios 1-3 Dufferin Street EC1Y 8NA London |
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Undeliverable Registered Office Address | No |
What were the previous names of HYPERION FINANCIAL PLANNING LIMITED?
Company Name | From | Until |
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STOPSLEY FINANCIAL 2 LIMITED | Apr 12, 2012 | Apr 12, 2012 |
What are the latest accounts for HYPERION FINANCIAL PLANNING LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for HYPERION FINANCIAL PLANNING LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from 5 Porters Wood St. Albans AL3 6PH England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on Mar 02, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Basepoint Unit D22 110 Butterfield Great Marlings Luton Beds LU2 8DL to 5 Porters Wood St. Albans AL3 6PH on May 13, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Francis Watson as a director on Apr 08, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Barnett as a director on Apr 08, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sarah Pamela Oluwole as a director on Apr 08, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Robert Cusins as a director on Apr 08, 2019 | 2 pages | AP01 | ||||||||||
Cessation of Lumin Group Limited as a person with significant control on Apr 08, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Lumin Group Limited as a person with significant control on Apr 08, 2019 | 2 pages | PSC02 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Linda Berry as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of HYPERION FINANCIAL PLANNING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CUSINS, John Robert | Director | Porters Wood AL3 6PH St. Albans 5 Sandridge Park England | United Kingdom | British | Director | 107782060003 | ||||
OLUWOLE, Sarah Pamela | Director | Porters Wood AL3 6PH St. Albans 5 Sandridge Park England | United Kingdom | British | Chartered Accountant | 228624350001 | ||||
BARNETT, Michael | Director | Church Lane CB11 3SF Widdington The Chase Essex United Kingdom | England | British | Director | 168651610002 | ||||
BERRY, Linda Diane | Director | 110 Butterfield Great Marlings LU2 8DL Luton Basepoint Unit D22 Uk | Uk | British | Director | 52767040001 | ||||
KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Consultant | 78286720001 | ||||
WATSON, Simon Francis | Director | 110 Great Marlings Butterfield LU2 8DL Luton Base Point Unit D22 United Kingdom | England | British | Director | 150518560001 |
Who are the persons with significant control of HYPERION FINANCIAL PLANNING LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Lumin Group Limited | Apr 08, 2019 | Porters Wood AL3 6PH St. Albans 5 Sandridge Park England | Yes | ||||||||||
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Natures of Control
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Stopsley Financial 1 Limited | Apr 06, 2016 | 110 Butterfield Great Marlings LU2 8DL Luton Basepoint, Unit D22 Beds England | No | ||||||||||
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Natures of Control
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Does HYPERION FINANCIAL PLANNING LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Members voluntary liquidation |
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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