| Company Name | HP Business Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08318832 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2012(11 years, 4 months ago) |
| Dissolution Date | 8 March 2022 (2 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Keval Pankhania |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 June 2019(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 08 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dawson House 5 Jewry Street London EC3N 2EX |
| Director Name | Mr Nirmal Patel |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Hillview Road Hatch End Middlesex HA5 4PB |
| Director Name | Mr Hiren Patel |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2016(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 18 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX |
Location
| Registered Address | Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | East Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Nirmal Patel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,889 |
| Cash | £992 |
| Current Liabilities | £16,111 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 8 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2021 | Voluntary strike-off action has been suspended (1 page) |
| 29 July 2021 | Application to strike the company off the register (1 page) |
| 14 May 2021 | Compulsory strike-off action has been suspended (1 page) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2020 | Notification of Keval Pankhania as a person with significant control on 1 February 2020 (2 pages) |
| 28 May 2020 | Confirmation statement made on 28 May 2020 with updates (4 pages) |
| 28 May 2020 | Cessation of Nirmal Patel as a person with significant control on 1 February 2020 (1 page) |
| 6 March 2020 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 10 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2019 | Termination of appointment of Hiren Patel as a director on 18 June 2019 (1 page) |
| 16 July 2019 | Appointment of Mr Keval Pankhania as a director on 18 June 2019 (2 pages) |
| 13 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 14 March 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 13 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 March 2016 | Termination of appointment of Nirmal Patel as a director on 14 March 2016 (1 page) |
| 17 March 2016 | Appointment of Mr Hiren Patel as a director on 14 March 2016 (2 pages) |
| 17 March 2016 | Appointment of Mr Hiren Patel as a director on 14 March 2016 (2 pages) |
| 17 March 2016 | Termination of appointment of Nirmal Patel as a director on 14 March 2016 (1 page) |
| 10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 17 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2012 | Incorporation
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| 5 December 2012 | Incorporation
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| 5 December 2012 | Incorporation
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