HIP ENTERPRISE SERVICE LIMITED

Company Documents

DateDescription
03/06/253 June 2025 Final Gazette dissolved via compulsory strike-off

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03/06/253 June 2025 Final Gazette dissolved via compulsory strike-off

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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15/01/2415 January 2024 Previous accounting period shortened from 2024-01-31 to 2023-12-31

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15/01/2415 January 2024 Confirmation statement made on 2023-12-31 with no updates

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15/01/2415 January 2024 Accounts for a dormant company made up to 2023-12-31

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27/12/2327 December 2023 Registered office address changed from 22 Cheriton Gardens Folkestone CT20 2AS to 6 West Cliff Gardens Folkestone Kent CT20 1SP on 2023-12-27

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21/11/2321 November 2023 Cessation of Channel Company Consulting Ltd. as a person with significant control on 2023-11-21

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21/11/2321 November 2023 Appointment of Mr Hanns Ingolf Pasch as a director on 2023-11-21

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21/11/2321 November 2023 Termination of appointment of Edmund Mommertz as a director on 2023-11-21

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21/11/2321 November 2023 Certificate of change of name

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21/11/2321 November 2023 Confirmation statement made on 2023-11-21 with updates

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21/11/2321 November 2023 Notification of Hanns Ingolf Pasch as a person with significant control on 2023-11-21

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22/02/2322 February 2023 Accounts for a dormant company made up to 2023-01-31

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22/02/2322 February 2023 Confirmation statement made on 2023-01-15 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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07/02/227 February 2022 Confirmation statement made on 2022-01-15 with no updates

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07/02/227 February 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/02/2110 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND HERBERT MOMMERTZ / 31/01/2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/02/196 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/02/1810 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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10/02/1810 February 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/02/175 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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05/02/175 February 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/02/163 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/01/1615 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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15/01/1515 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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