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Happen GP Limited

Happen GP Limited is a dissolved company incorporated on 5 September 2011 with the registered office located in London, Greater London. Happen GP Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 23 November 2022 (2 years 9 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07761402
Private limited company
Age
14 years
Incorporated 5 September 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Happen GP Limited
Contact
Address
High Holborn House
52-54 High Holborn
London
WC1V 6RL
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
Website
Happen.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Anthony Jan Rice
Director • Solicitor • British • Lives in England • Born in Feb 1974
John Anthony McLaughlin
Director • Managing Director - Legal • Irish • Lives in England • Born in Aug 1974
Daniel Kenneth Burton
Director • Finance Director • British • Lives in England • Born in Sep 1973
Accenture (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Daniel Kenneth Burton and John Anthony McLaughlin are mutual people.
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Daniel Kenneth Burton and John Anthony McLaughlin are mutual people.
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Repl Consulting Limited
Daniel Kenneth Burton and John Anthony McLaughlin are mutual people.
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Orbium Consulting Limited
Mr Anthony Jan Rice and Daniel Kenneth Burton are mutual people.
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N3 Results Limited
Daniel Kenneth Burton and John Anthony McLaughlin are mutual people.
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Repl Technology Limited
Daniel Kenneth Burton and John Anthony McLaughlin are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£3.57M
Increased by £1.32M (+59%)
Turnover
£10M
Increased by £279.69K (+3%)
Employees
57
Decreased by 28 (-33%)
Total Assets
£6.88M
Increased by £601.29K (+10%)
Total Liabilities
-£3.28M
Increased by £135.83K (+4%)
Net Assets
£3.6M
Increased by £465.45K (+15%)
Debt Ratio (%)
48%
Decreased by 2.4% (-5%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 23 Nov 2022
Declaration of Solvency
4 Years Ago on 30 Jun 2021
Registered Address Changed
4 Years Ago on 19 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 16 Jun 2021
Patrick Brian Francis Rowe Resigned
4 Years Ago on 29 Apr 2021
Confirmation Submitted
4 Years Ago on 23 Oct 2020
Accounting Period Extended
5 Years Ago on 26 May 2020
Mr John Anthony Mclaughlin Details Changed
5 Years Ago on 30 Oct 2019
Mr Patrick Brian Francis Rowe Appointed
5 Years Ago on 17 Oct 2019
Mr John Anthony Mclaughlin Appointed
5 Years Ago on 17 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 23 Aug 2022
Liquidators' statement of receipts and payments to 27 May 2022
Submitted on 13 Jun 2022
Declaration of solvency
Submitted on 30 Jun 2021
Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to High Holborn House 52-54 High Holborn London WC1V 6RL on 19 June 2021
Submitted on 19 Jun 2021
Appointment of a voluntary liquidator
Submitted on 16 Jun 2021
Resolutions
Submitted on 16 Jun 2021
Statement of capital on 11 May 2021
Submitted on 11 May 2021
Statement by Directors
Submitted on 11 May 2021
Resolutions
Submitted on 11 May 2021
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Repayment History
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