HIAASEN ENTERTAINMENT LIMITED
LONDON

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Company number 09695737
Status Active
Incorporation Date 21 July 2015
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, LONDON, ENGLAND, W1K 3HZ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 20 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of HIAASEN ENTERTAINMENT LIMITED are www.hiaasenentertainment.co.uk, and www.hiaasen-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Hiaasen Entertainment Limited is a Private Limited Company. The company registration number is 09695737. Hiaasen Entertainment Limited has been working since 21 July 2015. The present status of the company is Active. The registered address of Hiaasen Entertainment Limited is 59 60 Grosvenor Street London England W1k 3hz. The company`s financial liabilities are £108.84k. It is £108.84k against last year. The cash in hand is £104.32k. It is £104.32k against last year. And the total assets are £108.41k, which is £108.41k against last year. DARBY, Martin Philip is a Director of the company. O'NEILL, Barry is a Director of the company. Director HARRISON, Gavin James has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


hiaasen entertainment Key Finiance

LIABILITIES £108.84k
CASH £104.32k
TOTAL ASSETS £108.41k
All Financial Figures

Current Directors

Director
DARBY, Martin Philip
Appointed Date: 11 September 2015
40 years old
Director
O'NEILL, Barry
Appointed Date: 11 September 2015
53 years old

Resigned Directors

Director
HARRISON, Gavin James
Resigned: 18 November 2015
Appointed Date: 21 July 2015
51 years old

HIAASEN ENTERTAINMENT LIMITED Events

22 Oct 2016
Compulsory strike-off action has been discontinued
20 Oct 2016
Confirmation statement made on 20 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
21 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divided 11/09/2015
  • RES13 ‐ Sub divided 11/09/2015
15 Jan 2016
Statement of capital following an allotment of shares on 11 September 2015
  • GBP 136,834.01
...
... and 3 more events
18 Dec 2015
Termination of appointment of Gavin James Harrison as a director on 18 November 2015
18 Dec 2015
Appointment of Mr Martin Philip Darby as a director on 11 September 2015
18 Dec 2015
Appointment of Mr Barry O'neill as a director on 11 September 2015
18 Dec 2015
Registered office address changed from Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY United Kingdom to 59-60 Grosvenor Street London W1K 3HZ on 18 December 2015
21 Jul 2015
Incorporation
Statement of capital on 2015-07-21
  • GBP 1

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