HIYALIFE LIMITED - LONDON
Overview
HIYALIFE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HIYALIFE LIMITED was incorporated 12 years ago on 15/06/2011 and has the registered number: 07670425. The accounts status is TOTAL EXEMPTION SMALL.
HIYALIFE LIMITED was incorporated 12 years ago on 15/06/2011 and has the registered number: 07670425. The accounts status is TOTAL EXEMPTION SMALL.
HIYALIFE LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2015 |
Registered Office
6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MACRAE SECRETARIES LIMITED | Corporate Secretary | 2011-06-15 | CURRENT | ||
| DAVID GOMEZ GONZALEZ | Apr 1971 | Spanish | Director | 2011-06-15 | CURRENT |
| MR FERNANDO RIPOLLES AGUILAR | Aug 1973 | Spanish | Director | 2011-06-15 | CURRENT |
| DANIEL LOTHAR EDZARD BERINGER | Jan 1974 | German | Director | 2012-01-19 UNTIL 2013-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David Gomez Gonzalez | 2016-04-06 | 4/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Fernando Ripolles Aguilar | 2016-04-06 | 8/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hiyalife Limited - Accounts to registrar - small 17.2 | 2017-09-21 | 31-12-2016 | £22,037 Cash £9,626 equity |
| Hiyalife Limited - Limited company - abbreviated - 11.9 | 2016-04-01 | 30-06-2015 | £44,376 Cash £-111,223 equity |
| Hiyalife Limited - Abbreviated accounts | 2015-03-21 | 30-06-2014 | £52,985 Cash |