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Home > England & Wales Companies > HYPIA GLOBAL TRADING LTD
Company Information for

HYPIA GLOBAL TRADING LTD

217 Morland Road, Croydon, CR0 6HE,
Company Registration Number
06525743
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hypia Global Trading Ltd
HYPIA GLOBAL TRADING LTD was founded on 2008-03-06 and has its registered office in Croydon. The organisation's status is listed as "Active - Proposal to Strike off". Hypia Global Trading Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HYPIA GLOBAL TRADING LTD
 
Legal Registered Office
217 Morland Road
Croydon
CR0 6HE
Other companies in BR1
 
Previous Names
HYPIA PETROLEUM UK LTD18/12/2017
Filing Information
Company Number 06525743
Company ID Number 06525743
Date formed 2008-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-03-31
Account next due 31/12/2019
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-08 03:55:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYPIA GLOBAL TRADING LTD
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Company Officers of HYPIA GLOBAL TRADING LTD

Current Directors
Officer Role Date Appointed
JITENDRA KUMAR PATEL
 Director 2008-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
MURUGATHAS KAMALTHAS
 Director 2015-06-05 2015-12-01
JAYKUMAR PATEL
 Company Secretary 2008-11-18 2014-07-20
AKINJINMI ADETOKUMBO
 Director 2008-11-18 2014-07-20
ADETOKUMBO AKINJINMI
 Company Secretary 2008-03-06 2008-11-18
HCS SECRETARIAL LIMITED
 Company Secretary 2008-03-06 2008-03-06
HANOVER DIRECTORS LIMITED
 Director 2008-03-06 2008-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JITENDRA KUMAR PATEL VIZONE WAVE LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-14Final Gazette dissolved via compulsory strike-off
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-22DISS40Compulsory strike-off action has been discontinued
2020-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2020-05-21SH0101/03/20 STATEMENT OF CAPITAL GBP 1000
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-18RES15CHANGE OF COMPANY NAME 18/12/17
2017-12-18CERTNMCOMPANY NAME CHANGED HYPIA PETROLEUM UK LTD CERTIFICATE ISSUED ON 18/12/17
2017-12-16LATEST SOC16/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-12-16SH0101/12/17 STATEMENT OF CAPITAL GBP 1
2017-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-08-02DISS40Compulsory strike-off action has been discontinued
2016-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-30LATEST SOC30/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-30AR0106/03/16 ANNUAL RETURN FULL LIST
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MURUGATHAS KAMALTHAS
2015-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-19DISS40Compulsory strike-off action has been discontinued
2015-08-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-14AR0106/03/15 ANNUAL RETURN FULL LIST
2015-06-05AP01DIRECTOR APPOINTED MR MURUGATHAS KAMALTHAS
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/15 FROM 5 Nubia Way Bromley Kent BR1 5HY
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR AKINJINMI ADETOKUMBO
2014-07-30TM02Termination of appointment of Jaykumar Patel on 2014-07-20
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-02AR0106/03/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-09AR0106/03/13 ANNUAL RETURN FULL LIST
2012-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-17AR0106/03/12 ANNUAL RETURN FULL LIST
2011-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-05AR0106/03/11 FULL LIST
2010-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-19AR0106/03/10 FULL LIST
2010-05-19AD02SAIL ADDRESS CREATED
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JITENDRA PATEL / 06/03/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / AKINJINMI ADETOKUMBO / 06/03/2010
2010-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-26DISS40DISS40 (DISS40(SOAD))
2009-08-25363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-07-07GAZ1FIRST GAZETTE
2008-11-21288bAPPOINTMENT TERMINATED SECRETARY ADETOKUMBO AKINJINMI
2008-11-21288aSECRETARY APPOINTED JAYKUMAR PATEL
2008-11-21288aDIRECTOR APPOINTED AKINJINMI ADETOKUMBO
2008-11-12RES13OFFICERS APPOINTMENTS 06/03/2008
2008-11-12287REGISTERED OFFICE CHANGED ON 12/11/2008 FROM SURREY ACCOUNTANCY SERVICES 63 NORTON AVENUE SURBITON SURREY KT5 9DX
2008-11-12288aDIRECTOR APPOINTED JITENDRA PATEL
2008-11-12288aSECRETARY APPOINTED ADETOKUMBO AKINJINMI
2008-03-10288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2008-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs



Licences & Regulatory approval
We could not find any licences issued to HYPIA GLOBAL TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYPIA GLOBAL TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYPIA GLOBAL TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYPIA GLOBAL TRADING LTD

Intangible Assets
Patents
We have not found any records of HYPIA GLOBAL TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HYPIA GLOBAL TRADING LTD
Trademarks
We have not found any records of HYPIA GLOBAL TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYPIA GLOBAL TRADING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as HYPIA GLOBAL TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HYPIA GLOBAL TRADING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYPIA GLOBAL TRADING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYPIA GLOBAL TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CR0 6HE