Haplight Limited

Dissolved
Incorporated on 16 May 2007

Reg Address: Suite 12a- 8 Shepherd Market, London W1J 7JY

Company Number 06250161
Company Status Dissolved on 3 Nov 2015
Incorporation Date 16 May 2007
Total Assets £2.55K £-2.08K (-45%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 May 2014
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made 11 Jun 2015
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Haplight Limited" is a ltd and located in Suite 12a- 8 Shepherd Market, London W1J 7JY. Haplight Limited is currently in dissolved status and it was incorporated on 16 May 2007 (17 years 4 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jun 2013
Accounts Period Covered End Date

31 May 2014
Total Assets

£2.55K ^{£-2.08K (-45%)} _{change vs prev year}
Total Liabilities

£-2.92K ^{£+2.08K (+41.6%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-2.92K ^{£+2.08K (+41.6%)} _{change vs prev year}
Current Assets

£2.55K ^{£-2.08K (-45%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-374 ^{£-1 (-0.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-374 ^{£-1 (-0.3%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Haplight Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Marco Rubino	Director	12 Jun 2015	Italian	Active
2	Francesca Silvani	Director	2 Feb 2014	Italian	Resigned 12 Jun 2014
3	Robert Bernard Brady	Director	1 Sep 2008	British	Resigned 8 Apr 2014
4	GROSVENOR SECRETARIES LIMITED	Corporate Nominee Secretary	16 May 2007	-	Resigned 8 Apr 2014
5	GROSVENOR ADMINISTRATION LIMITED	Corporate Director	16 May 2007	-	Resigned 2 Feb 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Haplight Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	3 Nov 2015	Download PDF 1 Pages
2	Gazette - Notice Voluntary	21 Jul 2015	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	9 Jul 2015	Download PDF 3 Pages
4	Officers - Appoint Person Director Company With Name Date	26 Jun 2015	Download PDF 2 Pages
5	Officers - Termination Director Company With Name Termination Date	26 Jun 2015	Download PDF 1 Pages
6	Annual Return - Company With Made Up Date Full List Shareholders	26 Jun 2015	Download PDF 3 Pages
7	Accounts - Total Exemption Small	31 Jan 2015	Download PDF 3 Pages
8	Annual Return - Company With Made Up Date Full List Shareholders	11 Jun 2014	Download PDF 3 Pages
9	Annual Return - Company With Made Up Date Full List Shareholders	22 May 2014	Download PDF 3 Pages
10	Officers - Termination Director Company With Name	22 May 2014	Download PDF 1 Pages
11	Officers - Termination Secretary Company With Name	22 May 2014	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name	22 Apr 2014	Download PDF 2 Pages
13	Address - Change Registered Office Company With Date Old	22 Apr 2014	Download PDF 1 Pages
14	Officers - Termination Director Company With Name	22 Apr 2014	Download PDF 1 Pages
15	Officers - Termination Director Company With Name	22 Apr 2014	Download PDF 1 Pages
16	Accounts - Total Exemption Small	27 Feb 2014	Download PDF 3 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	16 May 2013	Download PDF 5 Pages
18	Accounts - Total Exemption Small	21 Mar 2013	Download PDF 3 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	23 May 2012	Download PDF 5 Pages
20	Accounts - Total Exemption Full	21 Feb 2012	Download PDF 10 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	24 May 2011	Download PDF 5 Pages
22	Accounts - Dormant	2 Feb 2011	Download PDF 3 Pages
23	Officers - Change Person Director Company With Change Date	31 Aug 2010	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	24 May 2010	Download PDF 5 Pages
25	Resolution	10 Feb 2010	Download PDF 42 Pages
26	Accounts - Dormant	30 Sep 2009	Download PDF 3 Pages
27	Annual Return - Legacy	28 May 2009	Download PDF 4 Pages
28	Accounts - Dormant	20 Feb 2009	Download PDF 1 Pages
29	Officers - Legacy	9 Sep 2008	Download PDF 1 Pages
30	Annual Return - Legacy	9 Jun 2008	Download PDF 3 Pages
31	Incorporation - Company	16 May 2007	Download PDF 11 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	012 London Ltd Mutual People: Marco Rubino	dissolved
2	Canale Food Limited Mutual People: Marco Rubino	dissolved