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Hyperoo Limited
Hyperoo Limited is a dissolved company incorporated on 13 June 2011 with the registered office located in Belfast, County Down. Hyperoo Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 June 2020
(5 years ago)
Was
9 years old
at the time of dissolution
Following
liquidation
Company No
NI607863
Private limited company
Northern Ireland Company
Age
14 years
Incorporated
13 June 2011
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 Hyperoo Limited
Contact
Address
89 Hillsborough Road
Carryduff
Belfast
BT8 8HT
Same address for the past
5 years
Companies in BT8 8HT
Telephone
02890020124
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
5
Controllers (PSC)
3
Mr Gavin Denis Kearney
Director • Secretary • PSC • British • Lives in Northern Ireland • Born in Aug 1972
Mr Martin Lyons
Director • PSC • British • Lives in Northern Ireland • Born in Jul 1974
Mr Sean Neil Boyce
Director • PSC • Software Engineer • British • Lives in Northern Ireland • Born in Nov 1972
Mrs Beverley Lyons
Director • British • Lives in Northern Ireland • Born in Feb 1974
Mrs Natalie Eileen Alexandra Boyce
Director • Senior CRM Consultant • British • Lives in Northern Ireland • Born in Nov 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Easibuild.Com Ltd
Mr Gavin Denis Kearney and are mutual people.
Active
Zenith Networks Ltd
Mrs Beverley Lyons and Mr Martin Lyons are mutual people.
Active
Lightsafe Services Limited
Mr Gavin Denis Kearney and Mr Martin Lyons are mutual people.
Active
152 Industries
Mr Gavin Denis Kearney and Mrs Leeane Kearney are mutual people.
Active
Camsafe Ltd
Mr Gavin Denis Kearney is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Decreased by £41.68K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73.91K
Increased by £23.89K (+48%)
Total Liabilities
-£8.46K
Increased by £4.5K (+113%)
Net Assets
£65.45K
Increased by £19.4K (+42%)
Debt Ratio (%)
11%
Increased by 3.52% (+44%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 19 Jun 2020
Registered Address Changed
5 Years Ago on 27 Sep 2019
Confirmation Submitted
6 Years Ago on 9 Jul 2019
Confirmation Submitted
7 Years Ago on 6 Aug 2018
Micro Accounts Submitted
7 Years Ago on 28 Jun 2018
Confirmation Submitted
8 Years Ago on 8 Aug 2017
Mrs Natalie Eileen Alexandra Boyce Details Changed
8 Years Ago on 1 Aug 2017
Martin Lyons (PSC) Appointed
8 Years Ago on 13 Jun 2017
Gavin Kearney (PSC) Appointed
8 Years Ago on 13 Jun 2017
Sean Neil Boyce (PSC) Appointed
8 Years Ago on 13 Jun 2017
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jun 2020
Return of final meeting in a members' voluntary winding up
Submitted on 19 Mar 2020
Statement of receipts and payments to 16 March 2020
Submitted on 19 Mar 2020
Resolutions
Submitted on 17 Oct 2019
Registered office address changed from B3 Newtownards Road Belfast BT4 1HE Northern Ireland to 89 Hillsborough Road Carryduff Belfast BT8 8HT on 27 September 2019
Submitted on 27 Sep 2019
Declaration of solvency
Submitted on 27 Sep 2019
Appointment of a liquidator
Submitted on 27 Sep 2019
Confirmation statement made on 13 June 2019 with no updates
Submitted on 9 Jul 2019
Confirmation statement made on 13 June 2018 with no updates
Submitted on 6 Aug 2018
Micro company accounts made up to 31 December 2017
Submitted on 28 Jun 2018
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Repayment History
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