Dissolved
Dissolved 2016-07-26
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Home > England & Wales Companies > HSPL LTD
Company Information for HSPL LTD
10-12 BACHES STREET, LONDON, N1,
|
Company Registration Number
 07949149 Private Limited Company
Dissolved 2016-07-26 |
Company Overview
About Hspl Ltd
HSPL LTD was founded on 2012-02-14 and had its registered office in 10-12 Baches Street. The company was dissolved on the 2016-07-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HSPL LTD | |
| Legal Registered Office | |
| 10-12 BACHES STREET LONDON | |
Filing Information
| Company Number | 07949149 | |
|---|---|---|
| Date formed | 2012-02-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2016-07-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-14 22:27:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSPL LTD
|
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Company Officers of HSPL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VANESSA MARIE-ANTOINE PAYET |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARANDEL MARIE ALEXANDRA SHERLAINE |
Company Secretary | ||
MARANDEL MARIE ALEXANDRA SHERLAINE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ERWICK MANAGEMENT LTD | Director | 2016-03-16 | CURRENT | 2012-04-17 | Dissolved 2017-09-26 | |
| ETEMAD LTD. | Director | 2015-12-16 | CURRENT | 2015-12-16 | Dissolved 2017-03-28 | |
| BAROME LTD. | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
| CPL ASSOCIATES LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Dissolved 2018-03-27 | |
| FFW CONSULTANTS LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
| GREEN VALLEY INVESTMENTS LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
| TANSHU BLUE INVESTMENTS LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
| SINO-ELECTRIC HOUSE LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
| WULEI GLOBAL CORPORATION LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
| DAPP FINANCIAL COMMUNITY LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
| EUROPE GOLF INVESTMENTS LTD | Director | 2015-09-05 | CURRENT | 2015-09-05 | Active - Proposal to Strike off | |
| WABUM LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2017-02-07 | |
| BONA TOURISTIC LTD | Director | 2015-08-17 | CURRENT | 2015-08-17 | Dissolved 2017-12-19 | |
| OPTIONAL TRADES LTD. | Director | 2015-06-26 | CURRENT | 2015-06-26 | Dissolved 2016-12-13 | |
| INVESTMENT SPAIN COMPANY N. 1 LTD | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2016-11-29 | |
| R.INV LTD. | Director | 2015-06-09 | CURRENT | 2015-06-09 | Dissolved 2016-11-22 | |
| HS HAIL SOLUTIONS LTD | Director | 2015-06-05 | CURRENT | 2015-06-05 | Dissolved 2016-08-16 | |
| GIS CONSULTANCY SERVICES LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Dissolved 2017-06-27 | |
| WACATUPY LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Dissolved 2016-11-01 | |
| FORTES SOLUTION LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-10-11 | |
| TECHNOLOGIE WEB LTD | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2017-03-07 | |
| DUELBUSINESS LTD | Director | 2015-03-11 | CURRENT | 2015-03-11 | Dissolved 2016-08-30 | |
| TDLX LTD. | Director | 2015-02-20 | CURRENT | 2015-02-20 | Dissolved 2016-08-09 | |
| IN GLOBAL MARKETS LTD. | Director | 2015-01-15 | CURRENT | 2015-01-15 | Dissolved 2016-06-28 | |
| ELIANGEL LTD | Director | 2014-12-02 | CURRENT | 2014-12-02 | Dissolved 2018-02-20 | |
| YAY NETWORKS LTD | Director | 2014-11-28 | CURRENT | 2014-11-28 | Dissolved 2016-05-17 | |
| MAX GAIN LTD. | Director | 2014-10-06 | CURRENT | 2014-10-06 | Dissolved 2016-07-05 | |
| PLATINATE MINERALS & INDUSTRIES LTD | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2016-02-23 | |
| MAGIC DENTS LTD | Director | 2014-08-30 | CURRENT | 2014-08-30 | Dissolved 2016-04-12 | |
| FORMAN CAPITAL LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Dissolved 2016-03-22 | |
| FULLRED LTD | Director | 2014-08-01 | CURRENT | 2014-08-01 | Dissolved 2016-01-19 | |
| PROJECTS INVESTMENT COMPANY LTD | Director | 2014-07-31 | CURRENT | 2014-07-31 | Dissolved 2016-03-08 | |
| ASUMA LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Dissolved 2016-02-16 | |
| QDAYAKOM LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2016-12-13 | |
| NATURAL PRODUCTS - LPN LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-08-16 | |
| SPORTDOMINO LTD. | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
| ENTITIES SERVICES LTD | Director | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2015-11-10 | |
| WOP AGENCY LTD | Director | 2014-03-18 | CURRENT | 2014-03-18 | Dissolved 2017-08-29 | |
| MIDL 55 LTD | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2015-10-06 | |
| TRANSAXIA LTD | Director | 2013-10-18 | CURRENT | 2013-10-18 | Dissolved 2016-02-09 | |
| REFERENCE MARKETING LTD | Director | 2013-10-03 | CURRENT | 2013-10-03 | Dissolved 2016-01-19 | |
| WINE MAT LTD | Director | 2013-09-25 | CURRENT | 2013-09-25 | Dissolved 2015-05-12 | |
| PFT UNICORN GOLD INTERNATIONAL LTD | Director | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2015-04-07 | |
| PLM INTERNATIONAL CONSULTANCY LTD | Director | 2013-08-23 | CURRENT | 2013-08-23 | Dissolved 2015-04-07 | |
| CARCYP AUTOMOTIVE LTD | Director | 2013-07-24 | CURRENT | 2013-07-24 | Dissolved 2015-03-10 | |
| FERINO PARTNERS LTD | Director | 2013-07-22 | CURRENT | 2013-07-22 | Dissolved 2015-04-07 | |
| EMARKETPRO LTD. | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2015-11-24 | |
| ASALIUM LTD. | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2014-12-30 | |
| PATRICK CHAMBERLAYNE MANAGEMENT SERVICES LTD | Director | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2014-12-09 | |
| ARTIS IPSUM LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2016-03-08 | |
| WATSTORE LTD | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2014-12-02 | |
| GOWIDE MEDIA LTD | Director | 2013-03-26 | CURRENT | 2013-03-26 | Dissolved 2016-10-04 | |
| TELECOMMUNICATION BUSINESS CONSULTING LTD. | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2014-11-04 | |
| AMAZON PHARMA LTD | Director | 2013-03-20 | CURRENT | 2013-03-20 | Dissolved 2015-11-03 | |
| LOYALTY ENGINEERING SYSTEMS LTD | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
| COGELI LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Dissolved 2017-08-22 | |
| CF MEDIA LTD | Director | 2013-03-08 | CURRENT | 2013-03-08 | Dissolved 2014-11-18 | |
| FASHION BLUE COMPANY LTD | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2015-06-16 | |
| BEWEE LTD | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2015-05-19 | |
| AXW LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Dissolved 2014-09-16 | |
| SLIM SPAIN LTD | Director | 2013-01-30 | CURRENT | 2013-01-30 | Dissolved 2014-12-23 | |
| EURORETRAM LTD | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2015-05-12 | |
| NEOPLUS CONSULTING LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2015-05-05 | |
| WAOBS LTD | Director | 2013-01-09 | CURRENT | 2012-11-14 | Dissolved 2014-06-24 | |
| CONSULTANTS AND ADVISORS LTD | Director | 2013-01-09 | CURRENT | 2012-10-25 | Dissolved 2016-04-05 | |
| PM CATALYST LTD | Director | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2014-08-05 | |
| CYCLONE SHIPPING AND TRADING LIMITED | Director | 2012-12-20 | CURRENT | 2006-12-11 | Dissolved 2014-02-18 | |
| GLOBAL RENEWABLE ENERGIES SUPPLIES AND SERVICES LTD | Director | 2012-11-30 | CURRENT | 2012-11-30 | Dissolved 2014-07-15 | |
| PER4MERS LTD | Director | 2012-11-28 | CURRENT | 2012-11-28 | Dissolved 2015-06-30 | |
| WBM BROKERS LTD | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2015-07-07 | |
| AVIART LIMITED | Director | 2012-11-23 | CURRENT | 2010-09-13 | Dissolved 2015-05-05 | |
| ALLIANCE PTE. LTD | Director | 2012-11-23 | CURRENT | 2012-11-23 | Dissolved 2014-07-18 | |
| MEXON LTD | Director | 2012-11-23 | CURRENT | 2012-11-23 | Dissolved 2016-09-06 | |
| UBC GLOBAL LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
| SDG CONSULTING ET ANALYSES LTD | Director | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2014-07-08 | |
| OIL & GAS CONTROL SYSTEMS LTD | Director | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2014-07-08 | |
| PROACTIVE EDUCATIONAL METHODOLOGIES LTD | Director | 2012-11-16 | CURRENT | 2012-11-16 | Dissolved 2014-07-08 | |
| KBRM LTD | Director | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2014-05-06 | |
| AURIEN CONSULTING LTD | Director | 2012-11-12 | CURRENT | 2012-11-12 | Dissolved 2015-02-24 | |
| IMPEX FIRM LTD | Director | 2012-11-05 | CURRENT | 2012-11-05 | Dissolved 2014-06-24 | |
| AG EXPO LTD | Director | 2012-11-05 | CURRENT | 2012-11-05 | Dissolved 2014-06-24 | |
| AV IMPEX LTD | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active - Proposal to Strike off | |
| HOLMES JIE LTD | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2014-06-10 | |
| EEE-PARTS LTD | Director | 2012-10-29 | CURRENT | 2012-10-29 | Dissolved 2014-06-10 | |
| CLIPPERTOM LTD | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2014-02-25 | |
| ATB CORPORATION LTD | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2014-06-13 | |
| PQS PREMIUM CONSULTING LTD | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2016-02-16 | |
| DITEC LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Dissolved 2014-06-06 | |
| IBS, INTERNATIONAL BUSINESS SERVICES LTD | Director | 2012-10-18 | CURRENT | 2011-10-20 | Dissolved 2017-04-18 | |
| FINESTLINER LTD | Director | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2016-03-15 | |
| PRONUBEN UK LTD | Director | 2012-09-27 | CURRENT | 2012-01-26 | Dissolved 2016-03-22 | |
| DIN CAPITAL LTD | Director | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2014-05-13 | |
| STARLIGHT INDUSTRY LTD | Director | 2012-09-20 | CURRENT | 2012-02-23 | Dissolved 2013-10-08 | |
| AXITYS EUROPA LTD | Director | 2012-09-17 | CURRENT | 2012-02-07 | Dissolved 2014-09-23 | |
| GREENSPIRE ADVISORY LTD | Director | 2012-09-17 | CURRENT | 2011-12-09 | Dissolved 2014-11-25 | |
| EPHODIA LTD | Director | 2012-09-17 | CURRENT | 2012-07-11 | Dissolved 2015-02-24 | |
| MAJOR BRYCE PRODUCTIONS LTD | Director | 2012-09-17 | CURRENT | 2011-11-21 | Dissolved 2014-11-04 | |
| CONCEPT7 LTD | Director | 2012-09-17 | CURRENT | 2012-01-04 | Dissolved 2013-11-19 | |
| WAT TRADE LTD | Director | 2012-09-17 | CURRENT | 2012-07-11 | Dissolved 2014-02-18 | |
| FENIX SUPPLY LTD | Director | 2012-09-17 | CURRENT | 2012-03-20 | Dissolved 2013-12-17 | |
| KARAK LTD | Director | 2012-09-17 | CURRENT | 2011-12-05 | Dissolved 2016-04-12 | |
| KARAK LTD | Director | 2012-09-17 | CURRENT | 2011-12-05 | Dissolved 2016-04-12 | |
| DRIVE UP FINANCE LTD | Director | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2014-05-06 | |
| CALL CENTER COMMUNICATION LTD. | Director | 2012-09-07 | CURRENT | 2012-06-20 | Dissolved 2014-09-30 | |
| JSBM CORPORATION LTD | Director | 2012-09-07 | CURRENT | 2012-02-27 | Dissolved 2013-10-15 | |
| ELEKTROFLUX LIMITED | Director | 2012-09-07 | CURRENT | 2012-07-27 | Dissolved 2014-11-18 | |
| LOFT CONNEXION LTD. | Director | 2012-09-07 | CURRENT | 2012-07-05 | Dissolved 2014-10-21 | |
| EURONEX TRADING LTD | Director | 2012-09-07 | CURRENT | 2012-03-01 | Dissolved 2015-08-04 | |
| MIDL LTD | Director | 2012-09-07 | CURRENT | 2012-05-15 | Dissolved 2015-03-31 | |
| CAR PLAZA LTD | Director | 2012-09-07 | CURRENT | 2012-03-15 | Dissolved 2015-12-01 | |
| ALGORSYS LTD | Director | 2012-09-07 | CURRENT | 2012-01-26 | Dissolved 2013-09-10 | |
| ABB AGENCY LIMITED | Director | 2012-09-06 | CURRENT | 2012-02-14 | Dissolved 2016-03-29 | |
| IMC DEVELOPMENT LTD | Director | 2012-09-03 | CURRENT | 2012-06-20 | Dissolved 2014-09-30 | |
| RANDOM FUELS LTD | Director | 2012-09-03 | CURRENT | 2012-05-24 | Dissolved 2015-11-17 | |
| REGLAB LTD. | Director | 2012-08-31 | CURRENT | 2012-05-25 | Dissolved 2015-01-06 | |
| AXANT CONSULTING LTD | Director | 2012-08-31 | CURRENT | 2012-06-20 | Dissolved 2014-01-28 | |
| HANDELL LTD | Director | 2012-06-25 | CURRENT | 2012-06-25 | Dissolved 2014-02-14 | |
| TELTON LTD | Director | 2012-06-25 | CURRENT | 2012-06-25 | Dissolved 2014-02-14 | |
| CAPITALLER LTD | Director | 2012-06-25 | CURRENT | 2012-06-25 | Dissolved 2016-06-21 | |
| AGROFERT CHEMICAL COMPANY LTD | Director | 2010-12-20 | CURRENT | 2010-12-20 | Dissolved 2014-08-05 | |
| CC BUILDING COMPANY LIMITED | Director | 2009-02-27 | CURRENT | 2004-03-25 | Dissolved 2014-05-06 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM NKP HOUSE 3RD FLOOR FRONT 93-95 BOROUGH HIGH STREET LONDON SE1 1NL | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/02/15 FULL LIST | |
| RT01 | COMPANY RESTORED ON 13/11/2015 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 14/02/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MS VANESSA MARIE-ANTOINE PAYET | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARANDEL MARIE ALEXANDRA SHERLAINE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARANDEL MARIE ALEXANDRA SHERLAINE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to HSPL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HSPL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HSPL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Income
Government Income
We have not found government income sources for HSPL 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 (62012 - Business and domestic software development) as HSPL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HSPL 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 HSPL 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 HSPL 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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