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Hypercom GB Limited

Hypercom GB Limited is a dissolved company incorporated on 22 May 1980 with the registered office located in Uxbridge, Greater London. Hypercom GB Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 27 May 2014 (11 years ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
01498233
Private limited company
Age
45 years
Incorporated 22 May 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hypercom GB Limited
Contact
Address
Symphony House 7 Cowley Business Park
High Street Cowley
Uxbridge
UB8 2AD
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Albert Yun-Quan Liu
Director • Secretary • Business Executive • British • Lives in Usa • Born in May 1972
Marc Evan Rothman
Director • Cfo • American • Lives in United States • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Oct 2012
For period 31 Dec ⟶ 31 Oct 2012
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 27 May 2014
Voluntary Gazette Notice
11 Years Ago on 11 Feb 2014
Application To Strike Off
11 Years Ago on 29 Jan 2014
Dormant Accounts Submitted
11 Years Ago on 7 Nov 2013
Confirmation Submitted
11 Years Ago on 17 Oct 2013
Marc Evan Rothman Appointed
12 Years Ago on 9 Apr 2013
Robert Dykes Resigned
12 Years Ago on 8 Apr 2013
Dormant Accounts Submitted
12 Years Ago on 31 Oct 2012
Accounting Period Shortened
12 Years Ago on 17 Oct 2012
Confirmation Submitted
12 Years Ago on 14 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 May 2014
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2014
Application to strike the company off the register
Submitted on 29 Jan 2014
Accounts for a dormant company made up to 31 October 2012
Submitted on 7 Nov 2013
Annual return made up to 22 August 2013 with full list of shareholders
Submitted on 17 Oct 2013
Resolutions
Submitted on 9 Oct 2013
Appointment of Marc Evan Rothman as a director
Submitted on 9 Apr 2013
Termination of appointment of Robert Dykes as a director
Submitted on 8 Apr 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 31 Oct 2012
Current accounting period shortened from 31 December 2012 to 31 October 2012
Submitted on 17 Oct 2012
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Repayment History
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