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Hoopoe Finance Limited

Hoopoe Finance Limited is a dissolved company incorporated on 1 June 1992 with the registered office located in London, Greater London. Hoopoe Finance Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 18 February 2020 (5 years ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
02719083
Private limited company
Age
33 years
Incorporated 1 June 1992
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 Hoopoe Finance Limited
Contact Update Details
Address
14th Floor, Portland House
Bressenden Place
London
SW1E 5BH
England
Same address for the past 6 years
Telephone
02072925420
Email
Unreported
Website
Iceplc.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr James Michael Alexander Vallance
Secretary • Director • British • Lives in England • Born in Nov 1964
Kurush Phiroze Sarkari
Director • British • Lives in England • Born in Nov 1964
Firozali Gulamali Tejani
Director • British • Lives in UK • Born in Dec 1944
Hoopoe Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
International Currency Exchange (Europe) Limited
Firozali Gulamali Tejani and James Michael Alexander Vallance are mutual people.
Active
Lenlyn Limited
Kurush Phiroze Sarkari is a mutual person.
Active
Lenlyn Holdings Limited
Firozali Gulamali Tejani is a mutual person.
Active
Ice FX Limited
Kurush Phiroze Sarkari is a mutual person.
Active
KMX Investments Limited
Kurush Phiroze Sarkari is a mutual person.
Active
Lenlyn U.K. Limited
Firozali Gulamali Tejani, James Michael Alexander Vallance, and 1 more are mutual people.
Liquidation
International Currency Exchange Limited
Firozali Gulamali Tejani, James Michael Alexander Vallance, and 1 more are mutual people.
Liquidation
Ice Processing Technologies Limited
Kurush Phiroze Sarkari is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
28 Feb 2018
For period 28 Feb ⟶ 28 Feb 2018
Traded for 12 months
Cash in Bank
£15K
Increased by £385 (+3%)
Turnover
Unreported
Decreased by £284 (-100%)
Employees
2
Same as previous period
Total Assets
£15K
Increased by £385 (+3%)
Total Liabilities
-£3K
Decreased by £188 (-6%)
Net Assets
£12K
Increased by £573 (+5%)
Debt Ratio (%)
20%
Decreased by 1.81% (-8%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 18 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 3 Dec 2019
Application To Strike Off
5 Years Ago on 25 Nov 2019
Confirmation Submitted
6 Years Ago on 3 Jun 2019
Registered Address Changed
6 Years Ago on 4 Apr 2019
Appointment Details Changed
6 Years Ago on 4 Apr 2019
Registered Address Changed
6 Years Ago on 15 Mar 2019
Subsidiary Accounts Submitted
6 Years Ago on 17 Dec 2018
Mr Kurush Phiroze Sarkari Appointed
7 Years Ago on 14 Nov 2018
Confirmation Submitted
7 Years Ago on 4 Jun 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2019
Application to strike the company off the register
Submitted on 25 Nov 2019
Confirmation statement made on 1 June 2019 with no updates
Submitted on 3 Jun 2019
Registered office address changed from 14th Floor Portland House Cardinal Place London London SW1E 5RS to 14th Floor, Portland House Bressenden Place London SW1E 5BH on 4 April 2019
Submitted on 4 Apr 2019
Director's details changed
Submitted on 19 Mar 2019
Registered office address changed from 19-21 Shaftesbury Avenue London W1D 7ED to 14th Floor Portland House Cardinal Place London London SW1E 5RS on 15 March 2019
Submitted on 15 Mar 2019
Audit exemption subsidiary accounts made up to 28 February 2018
Submitted on 17 Dec 2018
Notice of agreement to exemption from audit of accounts for period ending 28/02/18
Submitted on 17 Dec 2018
Consolidated accounts of parent company for subsidiary company period ending 28/02/18
Submitted on 4 Dec 2018
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Repayment History
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