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HIKING POWER LTD

HIKING POWER LTD

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

    • Overview

    Company NameHIKING POWER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10063358
    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 HIKING POWER LTD?

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

    Where is HIKING POWER LTD located?

    Registered Office Address
    Suite 1, 37 Panton Street
    SW1Y 4EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIKING POWER LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for HIKING POWER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    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

    		3 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to Suite 1, 37 Panton Street London SW1Y 4EA on Oct 17, 2019

    		1 pagesAD01

    Appointment of Mr Souleymane Soumahoro as a director on Jul 15, 2019

    		2 pagesAP01

    Termination of appointment of Sandra Juliana Mills as a director on Jul 15, 2019

    		1 pagesTM01

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2017

    		11 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Jun 29, 2017 with no updates

    		3 pagesCS01

    Notification of Adam Paliukhovich as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Appointment of Mrs Sandra Juliana Mills as a director on Oct 24, 2016

    		2 pagesAP01

    Termination of appointment of Grant Leyland as a director on Oct 24, 2016

    		1 pagesTM01

    Registered office address changed from 57 Greek Street First Floor London W1D 3DX England to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on Nov 02, 2016

    		1 pagesAD01

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		26 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 300
    		SH01

    Registered office address changed from Suite 11 22 st James's Square London SW1Y 4JH United Kingdom to 57 Greek Street First Floor London W1D 3DX on Apr 27, 2016

    		1 pagesAD01

    Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 300
    		SH01
    incorporationMar 15, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HIKING POWER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUMAHORO, Souleymane
    Panton Street
    SW1Y 4EA London
    Suite 1, 37
    England
    		Director
    Panton Street
    SW1Y 4EA London
    Suite 1, 37
    England
    		EnglandBritish124448110002
    LEYLAND, Grant
    22 St James's Square
    SW1Y 4JH London
    Suite 11
    United Kingdom
    		Director
    22 St James's Square
    SW1Y 4JH London
    Suite 11
    United Kingdom
    		United KingdomSouth African193868450001
    MILLS, Sandra Juliana
    Market Road
    SS12 0FD Wickford
    Second Floor, De Burgh House
    England
    		Director
    Market Road
    SS12 0FD Wickford
    Second Floor, De Burgh House
    England
    		EnglandBritish203166670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIKING POWER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Paliukhovich
    Panton Street
    SW1Y 4EA London
    Suite 1, 37
    England
    		Apr 06, 2016
    Panton Street
    SW1Y 4EA London
    Suite 1, 37
    England
    		No
    Nationality: Belarusian
    Country of Residence: Belarus
    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