Active - Proposal to Strike off
Company Information for HOOPOE INVESTMENTS LIMITED
14TH FLOOR, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HOOPOE INVESTMENTS LIMITED | |
Legal Registered Office | |
14TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH Other companies in W1D | |
Company Number | 02673069 | |
---|---|---|
Company ID Number | 02673069 | |
Date formed | 1991-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2020-01-15 13:29:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
HOOPOE INVESTMENTS PTY LTD | Active | Company formed on the 2014-01-30 | |
![]() |
Hoopoe Investments LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES MICHAEL ALEXANDER VALLANCE |
||
FIROZALI GULAMALI TEJANI |
||
HASSANALI GULAMALI TEJANI |
||
NIZARALI GULAMALI TEJANI |
||
ZULFIKARALLY GULAMALI TEJANI |
||
JAMES MICHAEL ALEXANDER VALLANCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY THOMAS POOLEY |
Director | ||
ADRIAN PHILIP WHITE |
Company Secretary | ||
TREVOR ERIC JOHNSON |
Director | ||
ALAN MILES |
Director | ||
MICHAEL JOHN MCDONALD |
Company Secretary | ||
RICHARD JOHN COLLIER |
Director | ||
ALAN MILES |
Director | ||
AMIN HAJI RAJAN |
Director | ||
MARK GLYN HARDY |
Company Secretary | ||
PIERS ANTHONY CONSTANTINE HOWARD PHIPPS |
Director | ||
GULAMALI TEJANI |
Director | ||
RUTH ELIZABETH HICKLING |
Director | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LENLYN PREPAID CARDS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Dissolved 2018-01-23 | |
LENLYN PREPAID LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2018-01-23 | |
SOUTHERN FINANCE COMPANY LIMITED | Director | 2004-04-30 | CURRENT | 1957-03-27 | Liquidation | |
HOTEL & TOURIST BOOKINGS (EUROPE) LIMITED | Director | 2001-10-20 | CURRENT | 1994-10-21 | Dissolved 2015-03-10 | |
LENLYN (L) LIMITED | Director | 2001-09-24 | CURRENT | 1996-02-02 | Dissolved 2015-03-10 | |
ICE PROPERTIES LIMITED | Director | 2000-08-01 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
MERCHANT TRADE FINANCE LIMITED | Director | 2000-02-24 | CURRENT | 1998-08-04 | Dissolved 2016-04-26 | |
MERCHANT COMMERCIAL FINANCE LIMITED | Director | 2000-02-24 | CURRENT | 1998-08-07 | Dissolved 2016-04-19 | |
HOOPOE TIMESHARE FINANCE LIMITED | Director | 1999-11-18 | CURRENT | 1999-11-18 | Dissolved 2015-01-06 | |
INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED | Director | 1998-12-18 | CURRENT | 1993-02-25 | Active - Proposal to Strike off | |
CURRENCY EXPRESS LIMITED | Director | 1995-08-24 | CURRENT | 1995-04-04 | Dissolved 2017-04-18 | |
LENLYN HOLDINGS LIMITED | Director | 1993-10-20 | CURRENT | 1993-10-20 | Active | |
GAIS LIMITED | Director | 1992-12-22 | CURRENT | 1988-11-23 | Dissolved 2015-03-10 | |
TRAVELCARE SERVICES LIMITED | Director | 1992-08-26 | CURRENT | 1988-10-12 | Dissolved 2015-03-10 | |
HOOPOE FINANCE LIMITED | Director | 1992-07-15 | CURRENT | 1992-06-01 | Active - Proposal to Strike off | |
LENLYN U.K. LIMITED | Director | 1990-12-31 | CURRENT | 1984-07-03 | In Administration | |
INTERNATIONAL CURRENCY EXCHANGE LIMITED | Director | 1990-12-28 | CURRENT | 1986-12-04 | Liquidation | |
EXCHANGE CORPORATION (EUROPE) LIMITED | Director | 1990-12-05 | CURRENT | 1986-11-20 | Active - Proposal to Strike off | |
EXCHANGE INTERNATIONAL LIMITED | Director | 1989-03-02 | CURRENT | 1985-05-07 | Dissolved 2016-09-06 | |
ICE PROPERTIES LIMITED | Director | 2002-04-24 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
INTERNATIONAL CURRENCY EXCHANGE LIMITED | Director | 2001-01-25 | CURRENT | 1986-12-04 | Liquidation | |
LENLYN HOLDINGS LIMITED | Director | 1993-10-20 | CURRENT | 1993-10-20 | Active | |
LENLYN U.K. LIMITED | Director | 1990-12-31 | CURRENT | 1984-07-03 | In Administration | |
EXCHANGE CORPORATION (EUROPE) LIMITED | Director | 1990-12-05 | CURRENT | 1986-11-20 | Active - Proposal to Strike off | |
CURRENCY EXPRESS LIMITED | Director | 1995-08-24 | CURRENT | 1995-04-04 | Dissolved 2017-04-18 | |
LENLYN HOLDINGS LIMITED | Director | 1994-01-20 | CURRENT | 1993-10-20 | Active | |
INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED | Director | 1993-09-30 | CURRENT | 1993-02-25 | Active - Proposal to Strike off | |
LENLYN U.K. LIMITED | Director | 1990-12-31 | CURRENT | 1984-07-03 | In Administration | |
INTERNATIONAL CURRENCY EXCHANGE LIMITED | Director | 1990-12-28 | CURRENT | 1986-12-04 | Liquidation | |
EXCHANGE CORPORATION (EUROPE) LIMITED | Director | 1990-12-05 | CURRENT | 1986-11-20 | Active - Proposal to Strike off | |
LENLYN PREPAID LIMITED | Director | 2014-04-30 | CURRENT | 2011-11-28 | Dissolved 2018-01-23 | |
RTZ RESIDENTIAL LIMITED | Director | 2003-10-16 | CURRENT | 2003-10-16 | Active - Proposal to Strike off | |
RTZ INVESTMENTS LIMITED | Director | 2003-01-09 | CURRENT | 2003-01-09 | Active - Proposal to Strike off | |
TRAVELCARE SERVICES LIMITED | Director | 2001-06-27 | CURRENT | 1988-10-12 | Dissolved 2015-03-10 | |
ICE PROPERTIES LIMITED | Director | 2000-08-01 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED | Director | 1998-12-18 | CURRENT | 1993-02-25 | Active - Proposal to Strike off | |
INTERNATIONAL CURRENCY EXCHANGE LIMITED | Director | 1998-12-18 | CURRENT | 1986-12-04 | Liquidation | |
LENLYN HOLDINGS LIMITED | Director | 1993-10-20 | CURRENT | 1993-10-20 | Active | |
LENLYN U.K. LIMITED | Director | 1990-12-31 | CURRENT | 1984-07-03 | In Administration | |
INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED | Director | 2017-11-01 | CURRENT | 1993-02-25 | Active - Proposal to Strike off | |
ICE ATMS LTD | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
HOOPOE FINANCE LIMITED | Director | 2015-05-05 | CURRENT | 1992-06-01 | Active - Proposal to Strike off | |
INTERNATIONAL CURRENCY EXCHANGE LIMITED | Director | 2015-05-05 | CURRENT | 1986-12-04 | Liquidation | |
LENLYN U.K. LIMITED | Director | 2015-05-05 | CURRENT | 1984-07-03 | In Administration | |
AUSTENGREEN LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Dissolved 2016-08-23 |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/19 FROM 14th Floor Portland House Cardinal Place London London SW1E 5RS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/19 FROM 19-21 Shaftesbury Avenue London W1D 7ED | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 | |
AP01 | DIRECTOR APPOINTED MR KURUSH PHIROZE SARKARI | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
CH01 | Director's details changed for Hassanali Gulamali Tejani on 2017-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 2500002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
CH01 | Director's details changed for Nizarali Gulamali Tejani on 2016-08-24 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 2500002 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS POOLEY | |
TM02 | Termination of appointment of Adrian Philip White on 2015-08-31 | |
AP03 | Appointment of Mr James Michael Alexander Vallance as company secretary on 2015-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AP01 | DIRECTOR APPOINTED JAMES MICHAEL ALEXANDER VALLANCE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026730690003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026730690002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026730690005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026730690004 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 2500002 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM ALBANY COURT YARD 47-48 PICCADILLY LONDON W1J 0LR | |
MISC | AUD RES LETTER | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHNSON | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 2500002 | |
AR01 | 19/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 19/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HASSANALI GULAMALI TEJANI / 19/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIZARALI GULAMALI TEJANI / 09/08/2012 | |
AR01 | 19/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIZARALI GULAMALI TEJANI / 19/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZULFIKARALLY GULAMALI TEJANI / 19/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HASSANALI GULAMALI TEJANI / 19/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIROZALI GULAMALI TEJANI / 19/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS POOLEY / 19/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ERIC JOHNSON / 19/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN PHILIP WHITE / 19/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 19/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIZAR GULAMALI TEJANI / 19/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HASSAN TEJANI / 19/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIROZ GULAMALI TEJANI / 19/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 19/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIZAR TEJANI / 19/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN MILES | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MILES / 19/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIZAR TEJANI / 19/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HASSANALI GULAMALI DHARAMSHI TEJANI | ||
Outstanding | FIROZALI GULAMALI TEJANI | ||
Outstanding | ZULFIKARALLY TEJANI | ||
Outstanding | NIZARALI TEJANI | ||
DEED OF ACCESSION | Outstanding | BARCLAYS BANK PLC |
HOOPOE INVESTMENTS LIMITED owns 3 domain names.
charliedraper.co.uk portraitfilms.co.uk townhouseproductions.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HOOPOE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |