About

Registered Number: 05307345
Date of Incorporation: 08/12/2004 (19 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 31/12/2019 (4 years and 3 months ago)
Registered Address: Queens House, 8-9 Queen Street, London, EC4N 1SP

 

Based in London, The Hip Exchange Ltd was registered on 08 December 2004, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the company. This organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PIMENTA, Robin 04 January 2011 24 October 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 15 October 2019
DS01 - Striking off application by a company 03 October 2019
CS01 - N/A 09 December 2018
CH01 - Change of particulars for director 18 October 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 03 January 2016
TM01 - Termination of appointment of director 03 January 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 30 September 2014
TM01 - Termination of appointment of director 23 April 2014
TM01 - Termination of appointment of director 23 April 2014
AP01 - Appointment of director 23 April 2014
AP01 - Appointment of director 23 April 2014
AD01 - Change of registered office address 10 April 2014
AR01 - Annual Return 12 December 2013
TM02 - Termination of appointment of secretary 04 November 2013
TM01 - Termination of appointment of director 04 November 2013
TM01 - Termination of appointment of director 04 November 2013
AP01 - Appointment of director 04 November 2013
AP01 - Appointment of director 04 November 2013
TM01 - Termination of appointment of director 01 May 2013
AP01 - Appointment of director 01 May 2013
AA - Annual Accounts 07 March 2013
MISC - Miscellaneous document 22 February 2013
MISC - Miscellaneous document 14 February 2013
AR01 - Annual Return 19 December 2012
TM01 - Termination of appointment of director 14 December 2012
AP01 - Appointment of director 31 August 2012
AP01 - Appointment of director 31 August 2012
TM01 - Termination of appointment of director 21 August 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 23 December 2011
CH01 - Change of particulars for director 21 June 2011
CH03 - Change of particulars for secretary 21 June 2011
CH01 - Change of particulars for director 21 June 2011
AA - Annual Accounts 12 May 2011
AD01 - Change of registered office address 04 May 2011
AP03 - Appointment of secretary 25 March 2011
TM02 - Termination of appointment of secretary 25 March 2011
TM01 - Termination of appointment of director 25 March 2011
TM01 - Termination of appointment of director 25 March 2011
AP01 - Appointment of director 25 March 2011
AP01 - Appointment of director 25 March 2011
CH01 - Change of particulars for director 21 December 2010
CH03 - Change of particulars for secretary 21 December 2010
CH01 - Change of particulars for director 21 December 2010
CH01 - Change of particulars for director 21 December 2010
AR01 - Annual Return 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH03 - Change of particulars for secretary 14 December 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 30 December 2009
AA - Annual Accounts 29 October 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
288c - Notice of change of directors or secretaries or in their particulars 27 March 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 01 November 2008
288a - Notice of appointment of directors or secretaries 13 February 2008
288a - Notice of appointment of directors or secretaries 13 February 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 03 November 2007
288c - Notice of change of directors or secretaries or in their particulars 11 January 2007
363a - Annual Return 21 December 2006
225 - Change of Accounting Reference Date 14 December 2006
RESOLUTIONS - N/A 21 September 2006
RESOLUTIONS - N/A 21 September 2006
RESOLUTIONS - N/A 21 September 2006
287 - Change in situation or address of Registered Office 13 September 2006
AA - Annual Accounts 04 August 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
363a - Annual Return 20 December 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
287 - Change in situation or address of Registered Office 26 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2005
225 - Change of Accounting Reference Date 26 January 2005
288b - Notice of resignation of directors or secretaries 23 December 2004
288b - Notice of resignation of directors or secretaries 23 December 2004
NEWINC - New incorporation documents 08 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.