Company NameHotlips Holdings Limited
Company StatusDissolved
Company Number10481841
CategoryPrivate Limited Company
Incorporation Date16 November 2016(7 years, 5 months ago)
Dissolution Date15 January 2019 (5 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Helen Ann O'Brien
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCharles Lake House Claire Causeway
Crossways Business Park
Dartford
Kent
DA2 6QA
Director NameMr James Stansfield Stephenson
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressCharles Lake House Claire Causeway
Crossways Business Park
Dartford
Kent
DA2 6QA
Director NameMs Nicola Stephenson
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressCharles Lake House Claire Causeway
Crossways Business Park
Dartford
Kent
DA2 6QA

Location

Registered AddressCharles Lake House Claire Causeway
Crossways Business Park
Dartford
Kent
DA2 6QA
RegionSouth East
ConstituencyDartford
CountyKent
ParishStone
WardStone
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

15 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2018First Gazette notice for voluntary strike-off (1 page)
23 October 2018Application to strike the company off the register (3 pages)
16 October 2018First Gazette notice for compulsory strike-off (1 page)
5 December 2017Change of details for Mrs Nicola Stephenson as a person with significant control on 14 November 2017 (2 pages)
5 December 2017Change of details for Mr James Stansfield Stephenson as a person with significant control on 14 November 2017 (2 pages)
5 December 2017Director's details changed for Mrs Nicola Stephenson on 14 November 2017 (2 pages)
5 December 2017Director's details changed for Mrs Helen Ann O'brien on 14 November 2017 (2 pages)
5 December 2017Director's details changed for Mr James Stansfield Stephenson on 14 November 2017 (2 pages)
5 December 2017Confirmation statement made on 15 November 2017 with updates (4 pages)
5 December 2017Director's details changed for Mrs Nicola Stephenson on 14 November 2017 (2 pages)
5 December 2017Change of details for Mrs Nicola Stephenson as a person with significant control on 14 November 2017 (2 pages)
5 December 2017Change of details for Mr James Stansfield Stephenson as a person with significant control on 14 November 2017 (2 pages)
5 December 2017Director's details changed for Mr James Stansfield Stephenson on 14 November 2017 (2 pages)
5 December 2017Confirmation statement made on 15 November 2017 with updates (4 pages)
5 December 2017Director's details changed for Mrs Helen Ann O'brien on 14 November 2017 (2 pages)
3 January 2017Appointment of Mrs Helen Ann O'brien as a director on 16 November 2016 (3 pages)
3 January 2017Appointment of Mrs Helen Ann O'brien as a director on 16 November 2016 (3 pages)
16 November 2016Incorporation
Statement of capital on 2016-11-16
  • GBP 100
(51 pages)
16 November 2016Incorporation
Statement of capital on 2016-11-16
  • GBP 100
(51 pages)