Hiphar Limited
- Dissolved
- Incorporated on 10 May 1999
Reg Address: Lower Ground Floor, One George Yard, London EC3V 9DF, United Kingdom
Previous Names:
Fullcast Limited - 10 May 1999
- Summary The company with name "Hiphar Limited" is a ltd and located in Lower Ground Floor, One George Yard, London EC3V 9DF. Hiphar Limited is currently in dissolved status and it was incorporated on 10 May 1999 (25 years 4 months 13 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.
Directors and Secretaries
List of all Directors and Secretaries in Hiphar Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | GROSVENOR SECRETARIES LIMITED | Corporate Secretary | 1 Jun 2011 | - | Resigned 3 Jun 2013 |
| 2 | Francesco Siclari | Director | 18 Jul 2000 | Italian | Active |
| 3 | GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 16 Jun 1999 | - | Resigned 1 Jun 2011 |
| 4 | GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 16 Jun 1999 | - | Resigned 18 Jul 2000 |
| 5 | SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 10 May 1999 | - | Resigned 16 Jun 1999 |
| 6 | WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 10 May 1999 | - | Resigned 16 Jun 1999 |
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 |
|---|---|---|---|---|
| 1 | Francesco Siclari Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | Italian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hiphar Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 13 Aug 2019 | Download PDF 1 Pages |
| 2 | Dissolution - Dissolved Compulsory Strike Off Suspended | 11 Sep 2018 | Download PDF 1 Pages |
| 3 | Gazette - Notice Compulsory | 31 Jul 2018 | Download PDF 1 Pages |
| 4 | Gazette - Filings Brought Up To Date | 13 Jan 2018 | Download PDF 1 Pages |
| 5 | Accounts - Micro Entity | 10 Jan 2018 | Download PDF 5 Pages |
| 6 | Dissolution - Dissolved Compulsory Strike Off Suspended | 9 Jan 2018 | Download PDF 1 Pages |
| 7 | Gazette - Notice Compulsory | 5 Dec 2017 | Download PDF 1 Pages |
| 8 | Confirmation Statement - Updates | 12 May 2017 | Download PDF 5 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 23 Feb 2017 | Download PDF 1 Pages |
| 10 | Accounts - Total Exemption Small | 30 Sep 2016 | Download PDF 3 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2016 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Small | 29 Sep 2015 | Download PDF 4 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2015 | Download PDF 4 Pages |
| 14 | Gazette - Filings Brought Up To Date | 17 Feb 2015 | Download PDF 1 Pages |
| 15 | Accounts - Total Exemption Small | 16 Feb 2015 | Download PDF 4 Pages |
| 16 | Gazette - Notice Compulsory | 13 Jan 2015 | Download PDF 1 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2014 | Download PDF 4 Pages |
| 18 | Address - Change Registered Office Company With Date Old | 22 May 2014 | Download PDF 1 Pages |
| 19 | Address - Change Registered Office Company With Date Old | 10 Mar 2014 | Download PDF 1 Pages |
| 20 | Accounts - Total Exemption Full | 20 Jan 2014 | Download PDF 7 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 18 Nov 2013 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 22 May 2013 | Download PDF 4 Pages |
| 23 | Accounts - Total Exemption Full | 23 Jan 2013 | Download PDF 7 Pages |
| 24 | Accounts - Total Exemption Full | 23 Jan 2013 | Download PDF 7 Pages |
| 25 | Officers - Appoint Corporate Secretary Company With Name Date | 21 Jan 2013 | Download PDF 2 Pages |
| 26 | Gazette - Filings Brought Up To Date | 15 Dec 2012 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Dec 2012 | Download PDF 3 Pages |
| 28 | Officers - Termination Secretary Company With Name Termination Date | 10 May 2012 | Download PDF 1 Pages |
| 29 | Dissolution - Dissolved Compulsory Strike Off Suspended | 7 Feb 2012 | Download PDF 1 Pages |
| 30 | Gazette - Notice Compulsory | 27 Dec 2011 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2011 | Download PDF 4 Pages |
| 32 | Gazette - Filings Brought Up To Date | 12 Jan 2011 | Download PDF 1 Pages |
| 33 | Gazette - Notice Compulsory | 11 Jan 2011 | Download PDF 1 Pages |
| 34 | Accounts - Total Exemption Full | 10 Jan 2011 | Download PDF 7 Pages |
| 35 | Capital - Allotment Shares | 17 Jun 2010 | Download PDF 4 Pages |
| 36 | Capital - Allotment Shares | 17 Jun 2010 | Download PDF 4 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2010 | Download PDF 4 Pages |
| 38 | Gazette - Filings Brought Up To Date | 6 Feb 2010 | Download PDF 1 Pages |
| 39 | Accounts - Total Exemption Full | 5 Feb 2010 | Download PDF 7 Pages |
| 40 | Gazette - Notice Compulsory | 2 Feb 2010 | Download PDF 1 Pages |
| 41 | Annual Return - Legacy | 13 May 2009 | Download PDF 4 Pages |
| 42 | Accounts - Total Exemption Full | 17 Dec 2008 | Download PDF 7 Pages |
| 43 | Annual Return - Legacy | 27 May 2008 | Download PDF 3 Pages |
| 44 | Accounts - Total Exemption Full | 27 Feb 2008 | Download PDF 7 Pages |
| 45 | Annual Return - Legacy | 11 May 2007 | Download PDF 2 Pages |
| 46 | Accounts - Total Exemption Full | 20 Apr 2007 | Download PDF 7 Pages |
| 47 | Annual Return - Legacy | 31 May 2006 | Download PDF 2 Pages |
| 48 | Officers - Legacy | 23 Feb 2006 | Download PDF 1 Pages |
| 49 | Address - Legacy | 23 Feb 2006 | Download PDF 1 Pages |
| 50 | Accounts - Total Exemption Full | 18 Aug 2005 | Download PDF 7 Pages |
| 51 | Annual Return - Legacy | 17 May 2005 | Download PDF 6 Pages |
| 52 | Accounts - Total Exemption Full | 10 Jan 2005 | Download PDF 8 Pages |
| 53 | Annual Return - Legacy | 14 May 2004 | Download PDF 6 Pages |
| 54 | Annual Return - Legacy | 24 Feb 2004 | Download PDF 7 Pages |
| 55 | Annual Return - Legacy | 24 Feb 2004 | Download PDF 6 Pages |
| 56 | Annual Return - Legacy | 24 Feb 2004 | Download PDF 7 Pages |
| 57 | Accounts - Total Exemption Full | 20 Jan 2004 | Download PDF 6 Pages |
| 58 | Accounts - Legacy | 21 Oct 2003 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 20 Jul 2003 | Download PDF 6 Pages |
| 60 | Accounts - Total Exemption Full | 24 Oct 2002 | Download PDF 6 Pages |
| 61 | Accounts - Legacy | 21 Jul 2002 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 29 May 2002 | Download PDF 6 Pages |
| 63 | Accounts - Total Exemption Full | 14 Mar 2002 | Download PDF 7 Pages |
| 64 | Accounts - Total Exemption Full | 10 Jan 2002 | Download PDF 6 Pages |
| 65 | Address - Legacy | 8 Nov 2001 | Download PDF 1 Pages |
| 66 | Accounts - Legacy | 7 Nov 2001 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 22 May 2001 | Download PDF 6 Pages |
| 68 | Accounts - Legacy | 28 Feb 2001 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 31 Oct 2000 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 4 Sep 2000 | Download PDF 2 Pages |
| 71 | Annual Return - Legacy | 26 Jun 2000 | Download PDF 6 Pages |
| 72 | Address - Legacy | 12 Jan 2000 | Download PDF 1 Pages |
| 73 | Resolution | 12 Jan 2000 | Download PDF 1 Pages |
| 74 | Change Of Name - Certificate Company | 6 Dec 1999 | Download PDF 2 Pages |
| 75 | Address - Legacy | 22 Jun 1999 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 22 Jun 1999 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 22 Jun 1999 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 22 Jun 1999 | Download PDF 3 Pages |
| 79 | Officers - Legacy | 22 Jun 1999 | Download PDF 3 Pages |
| 80 | Incorporation - Company | 10 May 1999 | Download PDF 14 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 |
|---|---|---|
| No other mutual companies | ||