THE HIP EXCHANGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE HIP EXCHANGE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE HIP EXCHANGE LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05307345. The accounts status is DORMANT.
THE HIP EXCHANGE LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05307345. The accounts status is DORMANT.
THE HIP EXCHANGE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
QUEENS HOUSE
LONDON
EC4N 1SP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CECIL JENKIN FERGUSON | Dec 1949 | British | Director | 2014-04-08 | CURRENT |
ANDREW STUART LLOYD | May 1970 | British | Director | 2011-01-04 UNTIL 2012-07-31 | RESIGNED |
UK SECRETARIES LTD | Corporate Secretary | 2004-12-08 UNTIL 2004-12-08 | RESIGNED | ||
PETER LOUIS | Nov 1959 | Canadian | Director | 2006-05-19 UNTIL 2011-01-04 | RESIGNED |
UK DIRECTORS LTD | Director | 2004-12-08 UNTIL 2004-12-08 | RESIGNED | ||
PETER STIBRANY | Dec 1959 | Canadian | Director | 2008-02-01 UNTIL 2009-07-21 | RESIGNED |
MR ROBIN LUKE PIMENTA | Nov 1966 | British | Director | 2012-08-29 UNTIL 2013-10-24 | RESIGNED |
MR STUART DAVID PEARCE | Jan 1963 | British | Director | 2011-01-04 UNTIL 2012-10-05 | RESIGNED |
CARL MARTIN | Jun 1968 | British | Director | 2013-04-30 UNTIL 2013-10-24 | RESIGNED |
MR RICHARD MARK LEA JONES | Jun 1963 | British | Director | 2014-04-08 UNTIL 2015-12-02 | RESIGNED |
TERRENCE WILLIAM PICHE | May 1950 | Secretary | 2008-02-01 UNTIL 2011-01-04 | RESIGNED | |
ROLAND KNIGHT | Feb 1960 | Canadian | Director | 2006-05-19 UNTIL 2011-01-04 | RESIGNED |
MR RICHARD JOHN HINTON | Aug 1964 | British | Director | 2012-08-29 UNTIL 2013-04-30 | RESIGNED |
MR SIMON RICHARD HENSON | Jul 1945 | British | Director | 2004-12-08 UNTIL 2006-05-19 | RESIGNED |
MR PAUL DUCKWORTH | Mar 1967 | British | Director | 2004-12-08 UNTIL 2008-01-31 | RESIGNED |
MR MARK BLACKWELL | Mar 1965 | British | Director | 2013-10-24 UNTIL 2014-04-08 | RESIGNED |
MR STUART ADRIAN WEBSTER | Mar 1963 | British | Director | 2013-10-24 UNTIL 2014-04-08 | RESIGNED |
MR PAUL DUCKWORTH | Mar 1967 | British | Secretary | 2004-12-08 UNTIL 2008-01-31 | RESIGNED |
ROBIN PIMENTA | Secretary | 2011-01-04 UNTIL 2013-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xit2 Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE HIP EXCHANGE LIMITED | 2018-10-02 | 31-12-2017 | £2 Cash £2 equity |
Dormant Company Accounts - THE HIP EXCHANGE LIMITED | 2017-09-30 | 31-12-2016 | £2 Cash £2 equity |
Dormant Company Accounts - THE HIP EXCHANGE LIMITED | 2016-10-01 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - THE HIP EXCHANGE LIMITED | 2015-09-29 | 31-12-2014 | £2 Cash £2 equity |
Dormant Company Accounts - THE HIP EXCHANGE LIMITED | 2014-10-01 | 31-12-2013 | £2 Cash £2 equity |