Company NameStephanie Hoppen Limited
Company StatusDissolved
Company Number00912305
CategoryPrivate Limited Company
Incorporation Date3 August 1967(54 years, 3 months ago)
Dissolution Date16 April 2019 (2 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781Retail sale in commercial art galleries

Directors

Director NameStephanie Cecil Hoppen
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(24 years, 3 months after company formation)
Appointment Duration27 years, 5 months (closed 16 April 2019)
RoleCo-Director-Fine Art Consultan
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 53 Drayton Gardens
London
SW10 9RX
Secretary NameMr Michael Sean Hoppen
NationalityBritish
StatusClosed
Appointed31 October 1991(24 years, 3 months after company formation)
Appointment Duration27 years, 5 months (closed 16 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Jubilee Place
London
SW3 3TD
Director NameMr Michael Sean Hoppen
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(24 years, 3 months after company formation)
Appointment Duration25 years, 9 months (resigned 31 July 2017)
RoleCo-Director-Photographer
Country of ResidenceUnited Kingdom
Correspondence Address3 Jubilee Place
London
SW3 3TD

Contact

Websitewww.stephaniehoppen.com

Location

Registered Address1 Beauchamp Court
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2013
Net Worth£267,524
Cash£275,855
Current Liabilities£71,202

Accounts

Latest Accounts31 July 2016 (5 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

16 April 2019Final Gazette dissolved following liquidation (1 page)
16 January 2019Return of final meeting in a members' voluntary winding up (14 pages)
25 September 2018Liquidators' statement of receipts and payments to 10 August 2018 (14 pages)
30 August 2017Declaration of solvency (7 pages)
30 August 2017Appointment of a voluntary liquidator (1 page)
30 August 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-11
(1 page)
30 August 2017Declaration of solvency (7 pages)
30 August 2017Appointment of a voluntary liquidator (1 page)
30 August 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-11
(1 page)
10 August 2017Termination of appointment of Michael Sean Hoppen as a director on 31 July 2017 (1 page)
10 August 2017Termination of appointment of Michael Sean Hoppen as a director on 31 July 2017 (1 page)
6 December 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
6 December 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
8 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
8 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(5 pages)
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(5 pages)
9 October 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
9 October 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
23 December 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
23 December 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
25 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(5 pages)
25 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(5 pages)
8 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(5 pages)
8 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(5 pages)
28 October 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 October 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
7 January 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
7 January 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
13 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
13 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
20 July 2012Registered office address changed from 17 Walton Street London SW3 2HX on 20 July 2012 (1 page)
20 July 2012Registered office address changed from 17 Walton Street London SW3 2HX on 20 July 2012 (1 page)
1 December 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 December 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
14 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
14 November 2011Director's details changed for Stephanie Cecil Hoppen on 8 November 2011 (2 pages)
14 November 2011Director's details changed for Stephanie Cecil Hoppen on 8 November 2011 (2 pages)
14 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
14 November 2011Director's details changed for Stephanie Cecil Hoppen on 8 November 2011 (2 pages)
5 January 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
5 January 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
26 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
16 December 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
16 December 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
1 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
1 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
30 April 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
30 April 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
11 December 2008Return made up to 31/10/08; full list of members (4 pages)
11 December 2008Return made up to 31/10/08; full list of members (4 pages)
2 June 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 June 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
17 December 2007Return made up to 31/10/07; full list of members (3 pages)
17 December 2007Return made up to 31/10/07; full list of members (3 pages)
9 January 2007Return made up to 31/10/06; full list of members (3 pages)
9 January 2007Return made up to 31/10/06; full list of members (3 pages)
5 October 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
5 October 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
15 December 2005Total exemption small company accounts made up to 31 July 2005 (5 pages)
15 December 2005Total exemption small company accounts made up to 31 July 2005 (5 pages)
5 December 2005Return made up to 31/10/05; full list of members (3 pages)
5 December 2005Return made up to 31/10/05; full list of members (3 pages)
28 April 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
28 April 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
2 November 2004Return made up to 31/10/04; full list of members (7 pages)
2 November 2004Return made up to 31/10/04; full list of members (7 pages)
17 May 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
17 May 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
10 November 2003Return made up to 31/10/03; full list of members (7 pages)
10 November 2003Return made up to 31/10/03; full list of members (7 pages)
5 December 2002Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 December 2002Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 November 2002Total exemption small company accounts made up to 31 July 2002 (5 pages)
15 November 2002Total exemption small company accounts made up to 31 July 2002 (5 pages)
20 March 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
20 March 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
12 November 2001Return made up to 31/10/01; full list of members (6 pages)
12 November 2001Return made up to 31/10/01; full list of members (6 pages)
25 January 2001Accounts for a small company made up to 31 July 2000 (7 pages)
25 January 2001Accounts for a small company made up to 31 July 2000 (7 pages)
23 November 2000Return made up to 31/10/00; full list of members (6 pages)
23 November 2000Return made up to 31/10/00; full list of members (6 pages)
4 March 2000Accounts for a small company made up to 31 July 1999 (6 pages)
4 March 2000Accounts for a small company made up to 31 July 1999 (6 pages)
15 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 June 1999Registered office changed on 28/06/99 from: bbk chartered accountants 311,ballards lane finchley london N12 8LY (1 page)
28 June 1999Registered office changed on 28/06/99 from: bbk chartered accountants 311,ballards lane finchley london N12 8LY (1 page)
19 February 1999Auditor's resignation (1 page)
19 February 1999Auditor's resignation (1 page)
2 December 1998Return made up to 31/10/98; full list of members (6 pages)
2 December 1998Return made up to 31/10/98; full list of members (6 pages)
3 November 1998Accounts for a small company made up to 31 July 1998 (7 pages)
3 November 1998Accounts for a small company made up to 31 July 1998 (7 pages)
3 November 1997Accounts for a small company made up to 31 July 1997 (7 pages)
3 November 1997Return made up to 31/10/97; no change of members (4 pages)
3 November 1997Accounts for a small company made up to 31 July 1997 (7 pages)
3 November 1997Return made up to 31/10/97; no change of members (4 pages)
6 December 1996Return made up to 31/10/96; no change of members (4 pages)
6 December 1996Return made up to 31/10/96; no change of members (4 pages)
6 June 1996Accounts for a small company made up to 31 July 1995 (7 pages)
6 June 1996Accounts for a small company made up to 31 July 1995 (7 pages)
17 November 1995Director's particulars changed (2 pages)
17 November 1995Return made up to 31/10/95; full list of members (6 pages)
17 November 1995Director's particulars changed (2 pages)
17 November 1995Return made up to 31/10/95; full list of members (6 pages)
24 May 1995Registered office changed on 24/05/95 from: 315-317 ballards lane n finchley london N12 8LY (1 page)
24 May 1995Registered office changed on 24/05/95 from: 315-317 ballards lane n finchley london N12 8LY (1 page)
21 May 1993Accounts for a small company made up to 31 July 1992 (6 pages)
21 May 1993Accounts for a small company made up to 31 July 1992 (6 pages)
20 November 1991Accounts for a small company made up to 31 July 1991 (6 pages)
20 November 1991Accounts for a small company made up to 31 July 1991 (6 pages)
24 February 1991Accounts for a small company made up to 31 July 1990 (5 pages)
24 February 1991Return made up to 14/11/90; no change of members (6 pages)
24 February 1991Accounts for a small company made up to 31 July 1990 (5 pages)
24 February 1991Return made up to 14/11/90; no change of members (6 pages)
26 September 1986Full accounts made up to 31 July 1985 (11 pages)
26 September 1986Full accounts made up to 31 July 1985 (11 pages)
29 December 1983Accounts made up to 31 July 1983 (4 pages)
26 March 1983Accounts made up to 31 July 1982 (8 pages)
18 June 1982Accounts made up to 31 July 1981 (8 pages)
7 February 1981Accounts made up to 31 July 1980 (8 pages)
15 February 1980Accounts made up to 31 July 1979 (8 pages)
3 August 1967Incorporation (14 pages)
3 August 1967Incorporation (14 pages)