HMP SOLUTIONS LTD

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

    Company NameHMP SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12386569
    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 HMP SOLUTIONS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HMP SOLUTIONS LTD located?

    Registered Office Address
    Kemp House 152-160 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for HMP SOLUTIONS 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 Jan 05, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 06, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJan 06, 2020

    Statement of capital on Jan 06, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of HMP SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS-UGBOMAH, Deborah
    City Road
    EC1V 2NX London
    Kemp House 152-160
    England
    Director
    City Road
    EC1V 2NX London
    Kemp House 152-160
    England
    EnglandBritishCompany Secretary/Director193049220001

    Who are the persons with significant control of HMP SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Deborah Harris-Ugbomah
    City Road
    EC1V 2NX London
    Kemp House 152-160
    England
    Jan 06, 2020
    City Road
    EC1V 2NX London
    Kemp House 152-160
    England
    No
    Nationality: British
    Country of Residence: England
    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