Company NameHopeteam Limited
Company StatusDissolved
Company Number04344201
CategoryPrivate Limited Company
Incorporation Date21 December 2001(22 years, 4 months ago)
Dissolution Date4 April 2023 (1 year, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMs Nancy Bennett
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2015(13 years, 9 months after company formation)
Appointment Duration7 years, 6 months (closed 04 April 2023)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address152 Wooton Avenue
Western Extension
Benoni 1501
South Africa
Director NameEdwardson Parker Associates Limited (Corporation)
StatusClosed
Appointed25 June 2008(6 years, 6 months after company formation)
Appointment Duration14 years, 9 months (closed 04 April 2023)
Correspondence Address17 Carlisle Street
First Floor
London
W1D 3BU
Secretary NameP & T Secretaries Limited (Corporation)
StatusClosed
Appointed25 June 2008(6 years, 6 months after company formation)
Appointment Duration14 years, 9 months (closed 04 April 2023)
Correspondence Address17 Carlisle Street
First Floor
London
W1D 3BU
Director NameIvano D'Andrea
Date of BirthJune 1966 (Born 57 years ago)
NationalitySwiss
StatusResigned
Appointed30 July 2003(1 year, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 16 December 2005)
RoleManager
Correspondence AddressViale Verbano 7
PO Box 722
Locarno
Localita Muralto 6602
Switzerland
Director NameMrs Nadia Minkoff
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2005(3 years, 12 months after company formation)
Appointment Duration2 years, 6 months (resigned 25 June 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 The Vale
London
N10 1AH
Director NameMs Brenda Patricia Cocksedge
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2008(6 years, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 21 September 2015)
RoleConsultant
Country of ResidenceSouth Africa
Correspondence Address22 Mount Kos Estate
Kosmos
Hartbeespoort, 0261
South Africa
Director NameMu Directors Limited (Corporation)
StatusResigned
Appointed21 December 2001(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed21 December 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameWigmore Secretaries Limited (Corporation)
StatusResigned
Appointed21 December 2001(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameLondon Management Directors Limited (Corporation)
StatusResigned
Appointed28 October 2002(10 months, 1 week after company formation)
Appointment Duration3 years, 1 month (resigned 16 December 2005)
Correspondence Address38 Wigmore Street
London
W1U 2HA

Location

Registered Address17 Carlisle Street
First Floor
London
W1D 3BU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2.2m at £1Binston Overseas LTD
57.77%
Ordinary
1.6m at €1Goldfinch Finance LTD
42.23%
Ordinary 1

Financials

Year2014
Net Worth-£1,335,798
Cash£25
Current Liabilities£21,296

Accounts

Latest Accounts31 December 2021 (2 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

2 November 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
19 October 2020Amended total exemption full accounts made up to 31 December 2019 (12 pages)
14 July 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
2 December 2019Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to First Floor 10 Philpot Lane London EC3M 8AA on 2 December 2019 (1 page)
9 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
1 October 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
4 October 2018Confirmation statement made on 4 October 2018 with updates (4 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
20 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
4 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
4 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
4 January 2017Confirmation statement made on 21 December 2016 with updates (5 pages)
4 January 2017Confirmation statement made on 21 December 2016 with updates (5 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
3 February 2016Director's details changed for Ms. Nancy Bennett on 1 January 2016 (2 pages)
3 February 2016Director's details changed for Ms. Nancy Bennett on 1 January 2016 (2 pages)
21 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • EUR 1,608,000
  • GBP 2,200,000
(6 pages)
21 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • EUR 1,608,000
  • GBP 2,200,000
(6 pages)
21 September 2015Termination of appointment of Brenda Patricia Cocksedge as a director on 21 September 2015 (1 page)
21 September 2015Appointment of Ms. Nancy Bennett as a director on 21 September 2015 (2 pages)
21 September 2015Appointment of Ms. Nancy Bennett as a director on 21 September 2015 (2 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 September 2015Termination of appointment of Brenda Patricia Cocksedge as a director on 21 September 2015 (1 page)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 January 2015Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page)
12 January 2015Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page)
12 January 2015Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page)
12 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • EUR 1,608,000
  • GBP 2,200,000
(6 pages)
12 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • EUR 1,608,000
  • GBP 2,200,000
(6 pages)
3 December 2014Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page)
3 December 2014Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page)
3 December 2014Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
23 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • EUR 1,608,000
  • GBP 2,200,000
(6 pages)
23 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • EUR 1,608,000
  • GBP 2,200,000
(6 pages)
11 December 2013Director's details changed for Edwardson Parker Associates Limited on 10 December 2013 (1 page)
11 December 2013Director's details changed for Edwardson Parker Associates Limited on 10 December 2013 (1 page)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 June 2013Director's details changed for Mrs. Brenda Patricia Cocksedge on 17 June 2013 (2 pages)
28 June 2013Director's details changed for Mrs. Brenda Patricia Cocksedge on 17 June 2013 (2 pages)
28 May 2013Full accounts made up to 31 December 2011 (11 pages)
28 May 2013Full accounts made up to 31 December 2011 (11 pages)
4 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
4 January 2013Director's details changed for Mrs. Brenda Patricia Cocksedge on 21 December 2012 (2 pages)
4 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
4 January 2013Director's details changed for Mrs. Brenda Patricia Cocksedge on 21 December 2012 (2 pages)
21 August 2012Director's details changed for Mrs Brenda Patricia Cocksedge on 1 December 2010 (3 pages)
21 August 2012Director's details changed for Mrs Brenda Patricia Cocksedge on 1 December 2010 (3 pages)
21 August 2012Director's details changed for Mrs Brenda Patricia Cocksedge on 1 December 2010 (3 pages)
2 February 2012Group of companies' accounts made up to 31 December 2010 (16 pages)
2 February 2012Group of companies' accounts made up to 31 December 2010 (16 pages)
21 December 2011Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
21 December 2011Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
7 September 2011Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages)
7 September 2011Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages)
7 September 2011Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages)
22 December 2010Director's details changed for Mrs Brenda Patricia Cocksedge on 1 December 2010 (2 pages)
22 December 2010Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
22 December 2010Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
22 December 2010Director's details changed for Mrs Brenda Patricia Cocksedge on 1 December 2010 (2 pages)
22 December 2010Director's details changed for Mrs Brenda Patricia Cocksedge on 1 December 2010 (2 pages)
24 September 2010Accounts for a small company made up to 31 December 2009 (4 pages)
24 September 2010Accounts for a small company made up to 31 December 2009 (4 pages)
10 February 2010Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages)
10 February 2010Registered office address changed from 4Th Floor, 22 Buckingham Gate, London, SW1E 6LB United Kingdom on 10 February 2010 (1 page)
10 February 2010Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages)
10 February 2010Registered office address changed from 4Th Floor, 22 Buckingham Gate, London, SW1E 6LB United Kingdom on 10 February 2010 (1 page)
11 January 2010Secretary's details changed for P & T Secretaries Limited on 21 December 2009 (2 pages)
11 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
11 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
11 January 2010Director's details changed for Edwardson Parker Associates Limited on 21 December 2009 (2 pages)
11 January 2010Secretary's details changed for P & T Secretaries Limited on 21 December 2009 (2 pages)
11 January 2010Director's details changed for Edwardson Parker Associates Limited on 21 December 2009 (2 pages)
30 July 2009Full accounts made up to 31 December 2008 (13 pages)
30 July 2009Full accounts made up to 31 December 2008 (13 pages)
12 January 2009Director's change of particulars / brenda cocksedge / 25/06/2008 (1 page)
12 January 2009Return made up to 21/12/08; full list of members (5 pages)
12 January 2009Director's change of particulars / brenda cocksedge / 25/06/2008 (1 page)
12 January 2009Return made up to 21/12/08; full list of members (5 pages)
16 October 2008Full accounts made up to 31 December 2007 (13 pages)
16 October 2008Full accounts made up to 31 December 2007 (13 pages)
1 July 2008Director appointed ms. Brenda patricia cocksedge (1 page)
1 July 2008Director appointed ms. Brenda patricia cocksedge (1 page)
30 June 2008Appointment terminated secretary wigmore secretaries LIMITED (1 page)
30 June 2008Appointment terminated director nadia minkoff (1 page)
30 June 2008Secretary appointed p & t secretaries LIMITED (1 page)
30 June 2008Secretary appointed p & t secretaries LIMITED (1 page)
30 June 2008Appointment terminated secretary wigmore secretaries LIMITED (1 page)
30 June 2008Registered office changed on 30/06/2008 from 45-47 marylebone lane london W1U 2NT (1 page)
30 June 2008Appointment terminated director nadia minkoff (1 page)
30 June 2008Registered office changed on 30/06/2008 from 45-47 marylebone lane london W1U 2NT (1 page)
30 June 2008Director appointed edwardson parker associates LIMITED (1 page)
30 June 2008Director appointed edwardson parker associates LIMITED (1 page)
14 April 2008Full accounts made up to 31 December 2006 (16 pages)
14 April 2008Full accounts made up to 31 December 2006 (16 pages)
21 December 2007Return made up to 21/12/07; full list of members (3 pages)
21 December 2007Return made up to 21/12/07; full list of members (3 pages)
2 January 2007Return made up to 21/12/06; full list of members (2 pages)
2 January 2007Return made up to 21/12/06; full list of members (2 pages)
5 November 2006Full accounts made up to 31 December 2005 (14 pages)
5 November 2006Full accounts made up to 31 December 2005 (14 pages)
18 August 2006Particulars of contract relating to shares (3 pages)
18 August 2006Particulars of contract relating to shares (3 pages)
10 August 2006Ad 26/07/06--------- eur si 1608000@1=1608000 eur ic 0/1608000 (2 pages)
10 August 2006Nc inc already adjusted 26/07/06 (1 page)
10 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
10 August 2006Nc inc already adjusted 26/07/06 (1 page)
10 August 2006Ad 26/07/06--------- eur si 1608000@1=1608000 eur ic 0/1608000 (2 pages)
10 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
18 January 2006Return made up to 21/12/05; full list of members (2 pages)
18 January 2006Return made up to 21/12/05; full list of members (2 pages)
17 January 2006Director resigned (1 page)
17 January 2006Director resigned (1 page)
6 January 2006Director resigned (1 page)
6 January 2006Director resigned (1 page)
6 January 2006New director appointed (1 page)
6 January 2006New director appointed (1 page)
29 December 2005Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page)
29 December 2005Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page)
28 December 2005Full accounts made up to 31 December 2004 (12 pages)
28 December 2005Full accounts made up to 31 December 2004 (12 pages)
22 December 2005Secretary's particulars changed (1 page)
22 December 2005Secretary's particulars changed (1 page)
2 December 2005Ad 15/11/05--------- £ si 340000@1=340000 £ ic 1860000/2200000 (2 pages)
2 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 December 2005Nc inc already adjusted 15/11/05 (1 page)
2 December 2005Nc inc already adjusted 15/11/05 (1 page)
2 December 2005Memorandum and Articles of Association (4 pages)
2 December 2005Memorandum and Articles of Association (4 pages)
2 December 2005Ad 15/11/05--------- £ si 340000@1=340000 £ ic 1860000/2200000 (2 pages)
2 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
11 November 2005Nc inc already adjusted 24/10/05 (1 page)
11 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
11 November 2005Ad 24/10/05--------- £ si 580000@1=580000 £ ic 1280000/1860000 (2 pages)
11 November 2005Nc inc already adjusted 24/10/05 (1 page)
11 November 2005Ad 24/10/05--------- £ si 580000@1=580000 £ ic 1280000/1860000 (2 pages)
25 October 2005Ad 06/10/05--------- £ si 580000@1=580000 £ ic 700000/1280000 (2 pages)
25 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
25 October 2005Nc inc already adjusted 06/10/05 (1 page)
25 October 2005Ad 06/10/05--------- £ si 580000@1=580000 £ ic 700000/1280000 (2 pages)
25 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
25 October 2005Nc inc already adjusted 06/10/05 (1 page)
1 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
1 July 2005Ad 14/06/05--------- £ si 160000@1=160000 £ ic 540000/700000 (2 pages)
1 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
1 July 2005Ad 14/06/05--------- £ si 160000@1=160000 £ ic 540000/700000 (2 pages)
1 July 2005Nc inc already adjusted 14/06/05 (1 page)
1 July 2005Nc inc already adjusted 14/06/05 (1 page)
16 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
16 June 2005Nc inc already adjusted 01/06/05 (2 pages)
16 June 2005Ad 01/06/05--------- £ si 160000@1=160000 £ ic 380000/540000 (2 pages)
16 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
16 June 2005Memorandum and Articles of Association (5 pages)
16 June 2005Ad 01/06/05--------- £ si 160000@1=160000 £ ic 380000/540000 (2 pages)
16 June 2005Memorandum and Articles of Association (5 pages)
16 June 2005Nc inc already adjusted 01/06/05 (2 pages)
10 February 2005Return made up to 21/12/04; full list of members (2 pages)
10 February 2005Return made up to 21/12/04; full list of members (2 pages)
9 February 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
9 February 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
29 January 2005Full accounts made up to 31 December 2003 (13 pages)
29 January 2005Full accounts made up to 31 December 2003 (13 pages)
28 January 2005Director's particulars changed (1 page)
28 January 2005Director's particulars changed (1 page)
17 May 2004Delivery ext'd 3 mth 31/12/03 (4 pages)
17 May 2004Delivery ext'd 3 mth 31/12/03 (4 pages)
7 May 2004Ad 21/04/04--------- £ si 160000@1=160000 £ ic 220000/380000 (2 pages)
7 May 2004Nc inc already adjusted 21/04/04 (1 page)
7 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
7 May 2004Nc inc already adjusted 21/04/04 (1 page)
7 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
7 May 2004Ad 21/04/04--------- £ si 160000@1=160000 £ ic 220000/380000 (2 pages)
5 March 2004Ad 19/02/04--------- £ si 160000@1=160000 £ ic 60000/220000 (2 pages)
5 March 2004Ad 19/02/04--------- £ si 160000@1=160000 £ ic 60000/220000 (2 pages)
5 March 2004Memorandum and Articles of Association (3 pages)
5 March 2004Memorandum and Articles of Association (3 pages)
5 March 2004Nc inc already adjusted 19/02/04 (1 page)
5 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 March 2004Nc inc already adjusted 19/02/04 (1 page)
5 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 February 2004Return made up to 21/12/03; full list of members (5 pages)
18 February 2004Return made up to 21/12/03; full list of members (5 pages)
20 November 2003Registered office changed on 20/11/03 from: 38 wigmore street london W1U 2HA (1 page)
20 November 2003Registered office changed on 20/11/03 from: 38 wigmore street london W1U 2HA (1 page)
19 August 2003New director appointed (3 pages)
19 August 2003New director appointed (3 pages)
1 July 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
1 July 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
14 January 2003Return made up to 21/12/02; full list of members (5 pages)
14 January 2003Return made up to 21/12/02; full list of members (5 pages)
16 December 2002Memorandum and Articles of Association (11 pages)
16 December 2002Memorandum and Articles of Association (11 pages)
12 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 December 2002£ nc 1000/60000 29/10/02 (2 pages)
12 December 2002£ nc 1000/60000 29/10/02 (2 pages)
12 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 November 2002New director appointed (2 pages)
15 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
15 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 November 2002Director resigned (1 page)
15 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
15 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 November 2002Director resigned (1 page)
15 November 2002New director appointed (2 pages)
28 October 2002Delivery ext'd 3 mth 31/12/02 (2 pages)
28 October 2002Ad 21/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 October 2002Delivery ext'd 3 mth 31/12/02 (2 pages)
28 October 2002Ad 21/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 January 2002Secretary resigned (1 page)
7 January 2002Secretary resigned (1 page)
21 December 2001Incorporation (17 pages)
21 December 2001Incorporation (17 pages)