HIKLEAR INVESTORS LIMITED

HIKLEAR INVESTORS LIMITED

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

    Company NameHIKLEAR INVESTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08579376
    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 HIKLEAR INVESTORS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HIKLEAR INVESTORS LIMITED located?

    Registered Office Address
    23 Manor Road
    BH1 3ET Bournemouth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIKLEAR INVESTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for HIKLEAR INVESTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Rahul Ahuja on Oct 12, 2020

    2 pagesCH01

    Change of details for Mr Rahul Ahuja as a person with significant control on Oct 12, 2020

    2 pagesPSC04

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2020

    8 pagesAA

    Micro company accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Dec 31, 2014

    2 pagesAA

    Previous accounting period extended from Aug 31, 2014 to Dec 31, 2014

    1 pagesAA01

    Annual return made up to Sep 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Section 630 23/06/2014
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Director's details changed for Rahul Ahuja on Jun 05, 2014

    2 pagesCH01

    Who are the officers of HIKLEAR INVESTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHUJA, Rahul
    Manor Road
    BH1 3ET Bournemouth
    23
    United Kingdom
    Director
    Manor Road
    BH1 3ET Bournemouth
    23
    United Kingdom
    United KingdomBritish65647470003
    FARMILOE, Mark Kenneth Meakin
    Manor Road
    BH1 3ET Bournemouth
    23
    United Kingdom
    Director
    Manor Road
    BH1 3ET Bournemouth
    23
    United Kingdom
    United KingdomBritish209101360003

    Who are the persons with significant control of HIKLEAR INVESTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rahul Ahuja
    Manor Road
    BH1 3ET Bournemouth
    23
    Apr 06, 2016
    Manor Road
    BH1 3ET Bournemouth
    23
    No
    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.
    Mr Mark Kenneth Meakin Farmiloe
    Manor Road
    BH1 3ET Bournemouth
    23
    Apr 06, 2016
    Manor Road
    BH1 3ET Bournemouth
    23
    No
    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.

    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