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HPS MON LTD

HPS MON LTD

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

    • Overview

    Company NameHPS MON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12109564
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of HPS MON LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HPS MON LTD located?

    Registered Office Address
    12109564 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HPS MON LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for HPS MON LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2024

    What are the latest filings for HPS MON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Registered office address changed to PO Box 4385, 12109564 - Companies House Default Address, Cardiff, CF14 8LH on Aug 31, 2023

    		1 pagesRP05

    Confirmation statement made on Jul 17, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Termination of appointment of Souleymane Soumahoro as a director on Jul 31, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 37 Panton Street London SW1Y 4EA United Kingdom to Redhill Town Centre 25, Clarendon Road, Abbey House Redhill RH1 1QZ on May 11, 2021

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 18, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 18, 2019

    Statement of capital on Jul 18, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HPS MON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATTULGA, Naranbat
    25, Clarendon Road, Abbey House
    RH1 1QZ Redhill
    Redhill Town Centre
    England
    		Director
    25, Clarendon Road, Abbey House
    RH1 1QZ Redhill
    Redhill Town Centre
    England
    		MongoliaMongolian260604890001
    SOUMAHORO, Souleymane
    25, Clarendon Road, Abbey House
    RH1 1QZ Redhill
    Redhill Town Centre
    England
    		Director
    25, Clarendon Road, Abbey House
    RH1 1QZ Redhill
    Redhill Town Centre
    England
    		EnglandBritish124448110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HPS MON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Naranbat Battulga
    25, Clarendon Road, Abbey House
    RH1 1QZ Redhill
    Redhill Town Centre
    England
    		Jul 18, 2019
    25, Clarendon Road, Abbey House
    RH1 1QZ Redhill
    Redhill Town Centre
    England
    		No
    Nationality: Mongolian
    Country of Residence: Mongolia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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