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HOPLON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hoplon Limited. The company was founded 9 years ago and was given the registration number 09389903. The firm's registered office is in MARLOW. You can find them at The Clock House, Station Approach, Marlow, Buckinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HOPLON LIMITED
Company Number:09389903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2015
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Clock House, Station Approach, Marlow, Buckinghamshire, England, SL7 1NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Clock House, Station Approach, Marlow, England, SL7 1NT

Director15 January 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director15 January 2015Active
The Clock House, Station Approach, Marlow, England, SL7 1NT

Director16 October 2015Active

People with Significant Control

Ms Mayumi Kawaai
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:Japanese
Country of residence:England
Address:The Clock House, Station Approach, Marlow, England, SL7 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pietro Musilli
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:Italian
Country of residence:England
Address:The Clock House, Station Approach, Marlow, England, SL7 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-27Gazette

Gazette dissolved voluntary.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-06-30Dissolution

Dissolution application strike off company.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-02-16Accounts

Accounts with accounts type dormant.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-10-30Persons with significant control

Change to a person with significant control.

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2020-10-30Officers

Change person director company with change date.

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2020-02-05Accounts

Accounts with accounts type dormant.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-03-20Accounts

Accounts with accounts type dormant.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type dormant.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-10-18Officers

Termination director company with name termination date.

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2017-10-18Persons with significant control

Cessation of a person with significant control.

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2017-02-15Accounts

Accounts with accounts type dormant.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-03-02Accounts

Accounts with accounts type dormant.

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2016-02-05Address

Change registered office address company with date old address new address.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Officers

Appoint person director company with name date.

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2015-01-26Officers

Termination director company with name termination date.

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2015-01-16Capital

Capital allotment shares.

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