SL2 (HYPERION) LIMITED

SL2 (HYPERION) LIMITED

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

    Company NameSL2 (HYPERION) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12292997
    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 SL2 (HYPERION) LIMITED?

    • Development of building projects (41100) / Construction

    Where is SL2 (HYPERION) LIMITED located?

    Registered Office Address
    19 Cave Road
    HU15 1HA Brough
    East Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for SL2 (HYPERION) LIMITED?

    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

    3 pagesDS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2019

    Statement of capital on Nov 01, 2019

    • Capital: GBP 1,000
    SH01

    Who are the officers of SL2 (HYPERION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LARVIN, Shaun Derek
    Cave Road
    Brough
    HU15 1HA Hull
    19
    East Riding Of Yorkshire
    United Kingdom
    Director
    Cave Road
    Brough
    HU15 1HA Hull
    19
    East Riding Of Yorkshire
    United Kingdom
    United KingdomBritish112851200003
    LUNT, Simon William
    Cave Road
    HU15 1HA Brough
    19
    East Yorkshire
    England
    Director
    Cave Road
    HU15 1HA Brough
    19
    East Yorkshire
    England
    EnglandBritish35566230002

    Who are the persons with significant control of SL2 (HYPERION) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cave Road
    HU1 3DZ Hull
    19
    United Kingdom
    Nov 01, 2019
    Cave Road
    HU1 3DZ Hull
    19
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number11343130
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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