HIP HIP UPKEEP LTD
NORTH FINCHLEY IP TRADE LTD

Hellopages » Greater London » Barnet » N12 0BP

Company number 08991402
Status Active
Incorporation Date 10 April 2014
Company Type Private Limited Company
Address C/O G TEOLI & CO, BALFOUR HOUSE, 741 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 0BP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 ; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 28 December 2016 with updates. The most likely internet sites of HIP HIP UPKEEP LTD are www.hiphipupkeep.co.uk, and www.hip-hip-upkeep.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Hip Hip Upkeep Ltd is a Private Limited Company. The company registration number is 08991402. Hip Hip Upkeep Ltd has been working since 10 April 2014. The present status of the company is Active. The registered address of Hip Hip Upkeep Ltd is C O G Teoli Co Balfour House 741 High Road North Finchley London England N12 0bp. . MALATAY QUEVEDO, Wilson Estuardo is a Director of the company. Director CASTORE, Claudio Adolfo has been resigned. Director IANNACCI, Paride has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
MALATAY QUEVEDO, Wilson Estuardo
Appointed Date: 21 December 2016
38 years old

Resigned Directors

Director
CASTORE, Claudio Adolfo
Resigned: 21 December 2016
Appointed Date: 10 March 2016
51 years old
Director
IANNACCI, Paride
Resigned: 10 March 2016
Appointed Date: 10 April 2014
53 years old

Persons With Significant Control

Mr Wilson Estuardo Malatay Quevedo
Notified on: 21 December 2016
38 years old
Nature of control: Ownership of shares – 75% or more

HIP HIP UPKEEP LTD Events

04 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03
04 Jan 2017
Accounts for a dormant company made up to 30 April 2016
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
28 Dec 2016
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 1,200,000
28 Dec 2016
Appointment of Mr Wilson Estuardo Malatay Quevedo as a director on 21 December 2016
...
... and 5 more events
05 Feb 2016
Accounts for a dormant company made up to 30 April 2015
12 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 48,000
05 Aug 2014
Registered office address changed from C/O G Teoli & Co Certified Chartered Accountants Balfour House 741 High Road London N12 0BP to Balfour House 741 High Road North Finchley London N12 0BP on 5 August 2014
23 Jul 2014
Registered office address changed from 36 Alie Street London London E1 8DA England to Balfour House 741 High Road London N12 0BP on 23 July 2014
10 Apr 2014
Incorporation
Statement of capital on 2014-04-10
  • GBP 48,000
  • MODEL ARTICLES ‐ Model articles adopted

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