Company NameHPS (GOC) Limited
Company StatusDissolved
Company Number08683076
CategoryPrivate Limited Company
Incorporation Date9 September 2013(8 years, 9 months ago)
Dissolution Date10 May 2016 (6 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMs Sarah Marilyn Hickland
Date of BirthNovember 1979 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceLondon
Correspondence AddressSuite E The Pavilions 1 Weston Road
Kiln Lane
Epsom
Surrey
KT17 1JG

Location

Registered AddressOffice 1 Tudors Business Centre Station Yard
Waterhouse Lane
Kingswood
Surrey
KT20 6EN
RegionSouth East
ConstituencyReigate
CountySurrey
WardKingswood with Burgh Heath
Built Up AreaGreater London

Shareholders

100 at £1Sarah Marilyn Hickland
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

10 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2015Compulsory strike-off action has been suspended (1 page)
24 October 2015Compulsory strike-off action has been suspended (1 page)
8 September 2015First Gazette notice for compulsory strike-off (1 page)
8 September 2015First Gazette notice for compulsory strike-off (1 page)
7 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(3 pages)
7 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(3 pages)
7 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(3 pages)
27 June 2014Registered office address changed from 132 Shacklewell Lane Babik Court London Greater London E8 2FG England on 27 June 2014 (2 pages)
27 June 2014Registered office address changed from 132 Shacklewell Lane Babik Court London Greater London E8 2FG England on 27 June 2014 (2 pages)
3 October 2013Registered office address changed from 11 Griffiths Road Wimbledon London London SW19 1SP United Kingdom on 3 October 2013 (1 page)
3 October 2013Registered office address changed from 11 Griffiths Road Wimbledon London London SW19 1SP United Kingdom on 3 October 2013 (1 page)
3 October 2013Registered office address changed from 11 Griffiths Road Wimbledon London London SW19 1SP United Kingdom on 3 October 2013 (1 page)
25 September 2013Memorandum and Articles of Association (2 pages)
25 September 2013Memorandum and Articles of Association (2 pages)
24 September 2013Director's details changed for Ms Sarah Marilyn Hickland on 19 September 2013 (3 pages)
24 September 2013Director's details changed for Ms Sarah Marilyn Hickland on 19 September 2013 (3 pages)
9 September 2013Incorporation
Statement of capital on 2013-09-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 September 2013Incorporation
Statement of capital on 2013-09-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)