SUPERHOOPSTER LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 10350161
Status Active
Incorporation Date 27 August 2016
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration seven events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ United Kingdom to 5th Floor 70 Gracechurch Street London EC3V 0XL on 13 January 2017; Registration of charge 103501610003, created on 5 December 2016. The most likely internet sites of SUPERHOOPSTER LIMITED are www.superhoopster.co.uk, and www.superhoopster.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superhoopster Limited is a Private Limited Company. The company registration number is 10350161. Superhoopster Limited has been working since 27 August 2016. The present status of the company is Active. The registered address of Superhoopster Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. SLAUGHTER, Charles Arthur is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 27 August 2016

Director
SLAUGHTER, Charles Arthur
Appointed Date: 27 August 2016
67 years old

Persons With Significant Control

Mr Charles Arthur Slaughter
Notified on: 27 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SUPERHOOPSTER LIMITED Events

09 Mar 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
13 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ United Kingdom to 5th Floor 70 Gracechurch Street London EC3V 0XL on 13 January 2017
14 Dec 2016
Registration of charge 103501610003, created on 5 December 2016
13 Dec 2016
Registration of charge 103501610002, created on 2 December 2016
06 Dec 2016
Registration of charge 103501610001, created on 28 November 2016
27 Oct 2016
Current accounting period extended from 31 August 2017 to 31 December 2017
27 Aug 2016
Incorporation
Statement of capital on 2016-08-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SUPERHOOPSTER LIMITED Charges

5 December 2016
Charge code 1035 0161 0003
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Those to Whom the Ceasing Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable All the Persons to Whom the Ceasing Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Ceasing Member’S Lloyd’S Obligations The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: N/A…
2 December 2016
Charge code 1035 0161 0002
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: N/A…
28 November 2016
Charge code 1035 0161 0001
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: N/A…