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Hypercom Finance Co. Ltd

Hypercom Finance Co. Ltd is a dissolved company incorporated on 12 December 2007 with the registered office located in Uxbridge, Greater London. Hypercom Finance Co. Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 8 July 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06451502
Private limited company
Age
17 years
Incorporated 12 December 2007
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
Contact
Address
Symphony House 7 Cowley Business Park
High Street Cowley
Uxbridge
Middlesex
UB8 2AD
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Business Executive • British • Lives in Usa • Born in May 1972
Director • Cfo • American • Lives in United States • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Oct 2012
For period 31 Dec31 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
£9.75M
Decreased by £349K (-3%)
Total Liabilities
-£11.73M
Increased by £268K (+2%)
Net Assets
-£1.98M
Decreased by £617K (+45%)
Debt Ratio (%)
120%
Increased by 6.81% (+6%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 8 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 25 Mar 2014
Application To Strike Off
11 Years Ago on 13 Mar 2014
Confirmation Submitted
12 Years Ago on 4 Sep 2013
Full Accounts Submitted
12 Years Ago on 31 Jul 2013
Marc Evan Rothman Appointed
12 Years Ago on 9 Apr 2013
Robert Dykes Resigned
12 Years Ago on 8 Apr 2013
Accounting Period Shortened
12 Years Ago on 17 Oct 2012
Full Accounts Submitted
12 Years Ago on 2 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 8 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 25 Mar 2014
Application to strike the company off the register
Submitted on 13 Mar 2014
Resolutions
Submitted on 9 Oct 2013
Annual return made up to 22 August 2013 with full list of shareholders
Submitted on 4 Sep 2013
Full accounts made up to 31 October 2012
Submitted on 31 Jul 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
Current accounting period shortened from 31 December 2012 to 31 October 2012
Submitted on 17 Oct 2012
Full accounts made up to 31 December 2011
Submitted on 2 Oct 2012
Repayment History
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