| Company Name | Happy U Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10941068 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2017(6 years, 7 months ago) |
| Dissolution Date | 19 July 2022 (1 year, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Ms Liron Gino |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 19 October 2017(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 19 July 2022) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Ground Floor Flat 13 Iverson Road London NW6 2QT |
| Director Name | Mr Shlomo Abish |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 30 July 2021(3 years, 11 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 19 July 2022) |
| Role | Business Person |
| Country of Residence | Israel |
| Correspondence Address | Ground Floor Flat 13 Iverson Road London NW6 2QT |
| Director Name | Ms Hagit Amsterdam |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | Slovak |
| Status | Resigned |
| Appointed | 31 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 13 Iverson Road London NW6 2QT |
Location
| Registered Address | Ground Floor Flat 13 Iverson Road London NW6 2QT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 27 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 23 July 2020 | Cessation of Amsterdam Holdings Limited as a person with significant control on 14 April 2020 (1 page) |
| 23 July 2020 | Cessation of Gino Holdings Limited as a person with significant control on 14 April 2020 (1 page) |
| 23 July 2020 | Notification of Liron Gino as a person with significant control on 14 April 2020 (2 pages) |
| 14 April 2020 | Statement of capital following an allotment of shares on 1 February 2020
|
| 14 April 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 14 April 2020 | Termination of appointment of Hagit Amsterdam as a director on 1 April 2020 (1 page) |
| 15 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 25 November 2019 | Previous accounting period shortened from 30 August 2019 to 31 March 2019 (1 page) |
| 8 October 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 31 May 2019 | Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page) |
| 24 November 2018 | Registered office address changed from Flat a 53 Cranhurst Road London NW2 4LL United Kingdom to Ground Floor Flat 13 Iverson Road London NW6 2QT on 24 November 2018 (1 page) |
| 24 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 20 October 2017 | Change of details for Amsterdam Holdings Limited as a person with significant control on 19 October 2017 (2 pages) |
| 20 October 2017 | Change of details for Amsterdam Holdings Limited as a person with significant control on 19 October 2017 (2 pages) |
| 19 October 2017 | Statement of capital following an allotment of shares on 19 October 2017
|
| 19 October 2017 | Statement of capital following an allotment of shares on 19 October 2017
|
| 19 October 2017 | Change of details for Amsterdam Holdings Limited as a person with significant control on 19 October 2017 (2 pages) |
| 19 October 2017 | Appointment of Ms Liron Gino as a director on 19 October 2017 (2 pages) |
| 19 October 2017 | Notification of Gino Holdings Limited as a person with significant control on 19 October 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 19 October 2017 | Notification of Gino Holdings Limited as a person with significant control on 19 October 2017 (2 pages) |
| 19 October 2017 | Appointment of Ms Liron Gino as a director on 19 October 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 19 October 2017 | Change of details for Amsterdam Holdings Limited as a person with significant control on 19 October 2017 (2 pages) |
| 31 August 2017 | Incorporation Statement of capital on 2017-08-31
|
| 31 August 2017 | Incorporation Statement of capital on 2017-08-31
|