| Company Name | Hippo Friends Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06767194 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2008(15 years, 4 months ago) |
| Dissolution Date | 5 October 2010 (13 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr William George Hamilton |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Rossetti Garden Mansions Flood Street London SW3 5QX |
| Director Name | Dr Martin David Johnston |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 21 Spareleaze Hill Loughton Essex IG10 1BS |
| Secretary Name | Mr Richard Evelyn Southall |
|---|---|
| Status | Closed |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Overnoons Lickfold, Lodsworth Petworth West Sussex GU28 9DZ |
| Director Name | Mr David James Cruickshank |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 07 August 2009(8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 05 October 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Barnard Road London SW11 1QT |
| Director Name | Mr Gael Raoul Galiot Marie Miorcec De Kerdanet |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 07 August 2009(8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 05 October 2010) |
| Role | CEO |
| Country of Residence | Australia |
| Correspondence Address | 108 Ryde Road Gladesville Nsw 2111 Australia |
Location
| Registered Address | 30 Rossetti Garden Mansions Flood Street London SW3 5QX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2010 | Application to strike the company off the register (3 pages) |
| 11 June 2010 | Application to strike the company off the register (3 pages) |
| 14 December 2009 | Director's details changed for Dr Martin David Johnston on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for David James Cruickshank on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr William George Hamilton on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr William George Hamilton on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Gael Raoul Galiot Marie Miorcec De Kerdanet on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for David James Cruickshank on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
| 14 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
| 14 December 2009 | Director's details changed for Gael Raoul Galiot Marie Miorcec De Kerdanet on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Dr Martin David Johnston on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
| 25 August 2009 | Nc inc already adjusted 07/08/09 (1 page) |
| 25 August 2009 | Nc inc already adjusted 07/08/09 (1 page) |
| 11 August 2009 | Ad 07/08/09 gbp si 920@1=920 gbp ic 80/1000 (2 pages) |
| 11 August 2009 | Director appointed david james cruickshank (2 pages) |
| 11 August 2009 | Director appointed gael raoul galiot marie miorcec de kerdanet (2 pages) |
| 11 August 2009 | Resolutions
|
| 11 August 2009 | Ad 07/08/09\gbp si 920@1=920\gbp ic 80/1000\ (2 pages) |
| 11 August 2009 | Director appointed david james cruickshank (2 pages) |
| 11 August 2009 | Resolutions
|
| 11 August 2009 | Director appointed gael raoul galiot marie miorcec de kerdanet (2 pages) |
| 8 December 2008 | Incorporation (18 pages) |
| 8 December 2008 | Incorporation (18 pages) |