HIPDEAR LTD
LONDON

Hellopages » Greater London » Camden » NW1 3EN

Company number 09260180
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address FLAT 32 - WINCHESTER APARTMENTS FLAT 32 - WINCHESTER APARTMENTS, 20, WILLIAM ROAD, LONDON, ENGLAND, NW1 3EN
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 20, William Road 20, William Road 32 London NW1 3EN England to Flat 32 - Winchester Apartments Flat 32 - Winchester Apartments 20, William Road London NW1 3EN on 10 March 2017; Confirmation statement made on 4 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of HIPDEAR LTD are www.hipdear.co.uk, and www.hipdear.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Hipdear Ltd is a Private Limited Company. The company registration number is 09260180. Hipdear Ltd has been working since 13 October 2014. The present status of the company is Active. The registered address of Hipdear Ltd is Flat 32 Winchester Apartments Flat 32 Winchester Apartments 20 William Road London England Nw1 3en. The company`s financial liabilities are £10k. It is £0k against last year. And the total assets are £10k, which is £0k against last year. GONZALEZ-CELA, Pablo is a Director of the company. PINDADO RUBIO, Sergio is a Director of the company. Director FERNANDEZ CALDERA, Adrian has been resigned. Director GOMEZ BLANCO, Eduardo has been resigned. The company operates in "Retail sale of textiles in specialised stores".


hipdear Key Finiance

LIABILITIES £10k
CASH n/a
TOTAL ASSETS £10k
All Financial Figures

Current Directors

Director
GONZALEZ-CELA, Pablo
Appointed Date: 13 October 2014
40 years old

Director
PINDADO RUBIO, Sergio
Appointed Date: 13 October 2014
40 years old

Resigned Directors

Director
FERNANDEZ CALDERA, Adrian
Resigned: 23 October 2014
Appointed Date: 13 October 2014
44 years old

Director
GOMEZ BLANCO, Eduardo
Resigned: 23 October 2014
Appointed Date: 13 October 2014
41 years old

Persons With Significant Control

Mr Sergio Pindado
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIPDEAR LTD Events

10 Mar 2017
Registered office address changed from 20, William Road 20, William Road 32 London NW1 3EN England to Flat 32 - Winchester Apartments Flat 32 - Winchester Apartments 20, William Road London NW1 3EN on 10 March 2017
22 Nov 2016
Confirmation statement made on 4 November 2016 with updates
19 Nov 2016
Compulsory strike-off action has been discontinued
16 Nov 2016
Registered office address changed from 230a King Street London W6 0RA to 20, William Road 20, William Road 32 London NW1 3EN on 16 November 2016
16 Nov 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 2 more events
07 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1

24 Oct 2014
Termination of appointment of Adrian Fernandez Caldera as a director on 23 October 2014
24 Oct 2014
Termination of appointment of Eduardo Gomez Blanco as a director on 23 October 2014
17 Oct 2014
Appointment of Mr Adrian Fernandez Caldera as a director on 13 October 2014
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted