HPJ 6 DEVELOPMENT LIMITED
Overview
| Company Name | HPJ 6 DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09298146 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HPJ 6 DEVELOPMENT LIMITED?
- Development of building projects (41100) / Construction
Where is HPJ 6 DEVELOPMENT LIMITED located?
| Registered Office Address | Sterling Ford, Centurion Court 83 Camp Road AL1 5JN St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HPJ 6 DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for HPJ 6 DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||||||
Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to Sterling Ford, Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on May 20, 2019 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Arpana Jaymalsinh Mangrola as a director on Apr 24, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Maheshkumar Shah as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mrs Arpana Jaymalsinh Mangrola as a director on Jul 21, 2016 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2015
| 4 pages | SH01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr Sukhpal Singh Ahluwalia on Aug 14, 2015 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Anthony Edward Michael Simler as a director on Jul 06, 2015 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Nov 30, 2015 to Mar 31, 2015 | 3 pages | AA01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HPJ 6 DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4QW Reading 1 Berkshire United Kingdom |
| 106547100001 | ||||||||||
| AHLUWALIA, Sukhpal Singh | Director | 83 Camp Road AL1 5JN St. Albans Sterling Ford, Centurion Court Hertfordshire | United Kingdom | British | 31131110005 | |||||||||
| SIMLER, Anthony Edward Michael | Director | 20 Elvaston Place SW7 5QF London Flat 6 United Kingdom | England | British | 61647740004 | |||||||||
| MANGROLA, Arpana Jaymalsinh | Director | Priory Avenue HA0 2SB Wembley 17 Middlesex England | England | British | 114727700001 | |||||||||
| SHAH, Maheshkumar | Director | London Street RG1 4QW Reading 1 Berkshire United Kingdom | United Kingdom | British | 175987000001 |
What are the latest statements on persons with significant control for HPJ 6 DEVELOPMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HPJ 6 DEVELOPMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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