Hesperia Investment Limited

General information

Name:

Hesperia Investment Ltd

Office Address:

Harwood House 43 Harwood Road SW6 4QP London

Number: 08625309

Incorporation date: 2013-07-25

Dissolution date: 2020-11-10

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at Harwood House, London SW6 4QP Hesperia Investment Limited was categorised as a Private Limited Company with 08625309 registration number. It'd been established eleven years ago before was dissolved on 2020-11-10.

The data we obtained that details the following firm's members indicates that the last two directors were: Jurgita K. and Koki M. who were appointed to their positions on 2017-02-07 and 2013-07-25.

Executives who controlled the firm include: Nazim H. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Jurgita K. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jurgita K.

Role: Director

Appointed: 07 February 2017

Latest update: 20 February 2024

Koki M.

Role: Director

Appointed: 25 July 2013

Latest update: 20 February 2024

People with significant control

Nazim H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jurgita K.
Notified on 7 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 05 September 2020
Confirmation statement last made up date 25 July 2019
Annual Accounts 14 March 2015
Start Date For Period Covered By Report 2013-07-25
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 14 March 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 14 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
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Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 10th, November 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
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