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 - LONDON

This company is listed in the following categories:
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

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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

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