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Hpis Limited
Hpis Limited is a dissolved company incorporated on 30 January 2001 with the registered office located in London, City of London. Hpis Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 June 2023
(2 years 4 months ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
04150692
Private limited company
Age
24 years
Incorporated
30 January 2001
Size
Micro
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 Hpis Limited
Contact
Update Details
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on
4 Jul 2022
(3 years ago)
Previous address was
10 Fleet Place London EC4M 7QS
Companies in EC4M 7RB
Telephone
08450756663
Email
Unreported
Website
Hpis.info
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kate Hillery
Director • Legal Counsel • New Zealander • Lives in England • Born in Nov 1966
Mr Ian Thomas Robinson
Director • UK Head Of Consumer & Personal Accident, • British • Lives in England • Born in Jul 1974
Mr. Andrew George Kane
Secretary
American International Group, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aig Europe (Services) Limited
Kate Hillery is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Nov 2019
For period
30 Nov
⟶
30 Nov 2019
Traded for
12 months
Cash in Bank
£748
Increased by £140 (+23%)
Turnover
£1.5M
Increased by £1.5M (%)
Employees
Unreported
Same as previous period
Total Assets
£234.34K
Increased by £157 (0%)
Total Liabilities
-£167
Increased by £30 (+22%)
Net Assets
£234.17K
Increased by £127 (0%)
Debt Ratio (%)
0%
Increased by 0.01% (+22%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 7 Jun 2023
Voluntary Liquidator Appointed
3 Years Ago on 7 Jul 2022
Liquidator Removed By Court
3 Years Ago on 7 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 10 Jan 2022
Voluntary Liquidator Appointed
4 Years Ago on 7 Aug 2021
Confirmation Submitted
4 Years Ago on 22 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 3 Apr 2021
Registered Address Changed
4 Years Ago on 3 Apr 2021
Declaration of Solvency
4 Years Ago on 3 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 7 Mar 2023
Removal of liquidator by court order
Submitted on 7 Jul 2022
Appointment of a voluntary liquidator
Submitted on 7 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Liquidators' statement of receipts and payments to 10 March 2022
Submitted on 11 May 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 10 January 2022
Submitted on 10 Jan 2022
Appointment of a voluntary liquidator
Submitted on 7 Aug 2021
Resignation of a liquidator
Submitted on 7 Aug 2021
Confirmation statement made on 30 January 2021 with no updates
Submitted on 22 Apr 2021
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Repayment History
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