Company NameHyperion Investments Ltd
Company StatusDissolved
Company Number07856889
CategoryPrivate Limited Company
Incorporation Date22 November 2011(12 years, 5 months ago)
Dissolution Date17 January 2017 (7 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr John Russell Wyn Brown
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2011(same day as company formation)
RoleLandlord
Country of ResidenceUnited Kingdom
Correspondence AddressHollyhock House Deeside Lane
Sealand
Chester
CH1 6BP
Wales

Location

Registered AddressHollyhock House
Deeside Lane
Sealand
Chester
CH1 6BP
Wales
ConstituencyAlyn and Deeside
ParishSealand
WardSealand

Shareholders

1 at £1John Russell Brown
100.00%
Ordinary

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

17 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2016Compulsory strike-off action has been suspended (1 page)
14 December 2016Compulsory strike-off action has been suspended (1 page)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
30 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
30 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
10 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
10 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(3 pages)
10 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
10 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(3 pages)
27 April 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
27 April 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
7 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-07
  • GBP 1
(3 pages)
7 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-07
  • GBP 1
(3 pages)
22 June 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
22 June 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
23 April 2013Compulsory strike-off action has been discontinued (1 page)
23 April 2013Compulsory strike-off action has been discontinued (1 page)
22 April 2013Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
22 April 2013Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
22 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)