Holpernt Ltd was officially closed on 2018-07-31.
Holpernt was a private limited company that was located at 31 Malpas Road, Newport, NP20 5PB, Gwent. Its total net worth was estimated to be 0 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (formed on 2016-12-28) was run by 1 director.
Director Ma.rowena N. who was appointed on 26 January 2017.
The company was categorised as "manufacture of metal structures and parts of structures" (25110).
The last confirmation statement was sent on 2017-12-13 and last time the accounts were sent was on 05 April 2017.
Holpernt Ltd Address / Contact
Office Address
31 Malpas Road
Town
Newport
Post code
NP20 5PB
Country of origin
United Kingdom
Company Information / Profile
Registration Number
10541458
Date of Incorporation
Wed, 28th Dec 2016
Date of Dissolution
Tue, 31st Jul 2018
Industry
Manufacture of metal structures and parts of structures
End of financial Year
5th April
Company age
2 years old
Account next due date
Sat, 5th Jan 2019
Account last made up date
Wed, 5th Apr 2017
Next confirmation statement due date
Thu, 27th Dec 2018
Last confirmation statement dated
Wed, 13th Dec 2017
Company staff
Ma.Rowena N.
Position: Director
Appointed: 26 January 2017
Sarah W.
Position: Director
Appointed: 28 December 2016
Resigned: 26 January 2017
People with significant control
Sarah W.
Notified on
28 December 2016
Nature of control:
75,01-100% shares
Ma.Rowena N.
Notified on
26 January 2017
Nature of control:
75,01-100% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2017-04-05
Balance Sheet
Current Assets
15 260
Net Assets Liabilities
4
Other
Creditors
15 256
Net Current Assets Liabilities
4
Total Assets Less Current Liabilities
4
Company filings
Filing category
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 31st, July 2018
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 31st, July 2018
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 15th, May 2018
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 8th, May 2018
dissolution
Free Download
(1 page)
AA
Micro company financial statements for the year ending on April 5, 2017
filed on: 28th, March 2018
accounts
Free Download
(6 pages)
AA01
Previous accounting period shortened from December 31, 2017 to April 5, 2017
filed on: 11th, January 2018
accounts
Free Download
(1 page)
PSC01
Notification of a person with significant control January 26, 2017
filed on: 14th, December 2017
persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates December 13, 2017
filed on: 13th, December 2017
confirmation statement
Free Download
(4 pages)
TM01
Director's appointment was terminated on January 26, 2017
filed on: 17th, February 2017
officers
Free Download
(1 page)
AP01
On January 26, 2017 new director was appointed.
filed on: 15th, February 2017
officers
Free Download
(2 pages)
AD01
New registered office address 31 Malpas Road Newport Gwent NP20 5PB. Change occurred on January 24, 2017. Company's previous address: 147 Southfield Avenue Sileby Loughborough LE12 7WL United Kingdom.
filed on: 24th, January 2017
address
Free Download
(2 pages)
NEWINC
Certificate of incorporation
filed on: 28th, December 2016
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