HYPER (DERBY) LIMITED
Company is dissolved
General Information
NAME
HYPER (DERBY) LIMITED
COMPANY NUMBER
07663612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/06/2011
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2018
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
24/01/2012
23/04/2012
ROM CAPITAL (DERBY) LIMITED
View all previous names
LONDON
W1U 6RP
109 Baker Street
LONDON
W1U 6RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2018 | Change in Reg. Office |
| 30/06/2018 | New Confirmation Statement filed |
| 20/04/2018 | JTC FUND SOLUTIONS (GUERNSEY) LIMITED (920287094) has left the board |
Credit Risk Overview
Want to learn more about HYPER (DERBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYPER (DERBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPER (DERBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2011 - 23/01/2012 (7 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 7 Past: 88 |
View Report |
|
12/10/2011 - 31/07/2012 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/07/2012 - 29/05/2013 (9 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2018 | Change in Reg. Office |
| 30/06/2018 | New Confirmation Statement filed |
| 20/04/2018 | JTC FUND SOLUTIONS (GUERNSEY) LIMITED (920287094) has left the board |
| 20/04/2018 | Gillian Ralston Jordan (923334034) has left the board |
| 20/04/2018 | BRETON LIMITED (919684576) has left the board |
| 20/04/2018 | New Board Member Henrique Manuel Esperegueira Mendes Pereira Leite (924543782) Appointed |
| 30/11/2017 | Change in Reg. Office |
| 26/06/2017 | New Annual Return filed |
| 15/06/2017 | Stephen Martin Bougourd (919762331) has left the board |
| 14/06/2017 | New Board Member Gillian Ralston Jordan (923334034) Appointed |
| 31/03/2017 | New Accounts filed |
| 27/08/2016 | New Accounts filed |
| 27/07/2016 | Change in Reg. Office |
| 24/07/2016 | New Annual Return filed |
| 25/11/2015 | New Annual Return filed |
| 24/11/2015 | New Company Secretary JTC (GUERNSEY) LIMITED (920287094) Appointed |
| 02/11/2015 | New Accounts filed |
| 09/07/2015 | BRETON LIMITED (919684613) has left the board |
| 09/07/2015 | New Board Member BRETON LIMITED (919684576) Appointed |
| 15/05/2015 | Paul Donald Smith (917202580) has left the board |
| 15/05/2015 | New Board Member Stephen Bougourd (919762331) Appointed |
| 20/04/2015 | Jo-Anna Frances Nicolle (917202621) has left the board |
| 20/04/2015 | New Board Member BRETON LIMITED (919684613) Appointed |
| 20/04/2015 | Change in Reg. Office |
| 20/06/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 21/11/2013 | Change in Reg. Office |
| 21/08/2013 | New Annual Return filed |
| 31/05/2013 | Robert David Whitton (917132425) has left the board |
| 31/05/2013 | Change in Reg. Office |
| 22/03/2013 | New Accounts filed |
| 14/09/2012 | New Board Member Paul Smith Appointed |
| 14/09/2012 | New Board Member Jo-Anna Gommes Appointed |
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