HIROLA LTD

Company Number		07988470
Company ID Number		07988470
Date formed		2012-03-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		13/03/2016
Return next due		10/04/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB141862223~~

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Company Officers of HIROLA LTD

Current Directors

Officer	Role	Date Appointed
AMIT SHAH	Director	2015-04-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN RICHARD BOWLEY	Director	2012-09-01	2016-04-01
JOHN RADFORD	Company Secretary	2012-03-13	2013-03-13
JOHN RADFORD	Director	2012-03-13	2013-03-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AMIT SHAH	ROOMFLICK LTD	Director	2014-10-29	CURRENT	2014-10-29	Dissolved 2017-04-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-08-28	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/19 FROM 38 Turner Street London E1 2AS England
2019-09-11	LIQ02	Voluntary liquidation Statement of affairs
2019-09-11	600	Appointment of a voluntary liquidator
2019-09-11	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-08-30
2018-12-07	AP01	DIRECTOR APPOINTED MR WILLIAM KENNARD
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/18 FROM 1 st. Katharines Way London E1W 1UN England
2018-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/18 FROM 2 Leman Street 4th Floor, Aldgate Tower, London E1 8FA England
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-05-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-13	SH02	SUB-DIVISION 07/11/16
2017-01-13	SH02	SUB-DIVISION 07/11/16
2016-12-18	RES13	SHARES SUBDIVIDED 07/11/2016
2016-12-18	RES13	SHARES SUBDIVIDED 07/11/2016
2016-12-18	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-18	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-10-03	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-10-03	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWLEY
2016-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWLEY
2016-04-11	RES15	CHANGE OF NAME 06/04/2016
2016-04-11	RES15	CHANGE OF NAME 06/04/2016
2016-04-11	CERTNM	COMPANY NAME CHANGED RARE BREED DIGITAL LIMITED CERTIFICATE ISSUED ON 11/04/16
2016-04-11	CERTNM	COMPANY NAME CHANGED RARE BREED DIGITAL LIMITED CERTIFICATE ISSUED ON 11/04/16
2016-04-11	AR01	13/03/16 FULL LIST
2016-04-11	AR01	13/03/16 FULL LIST
2016-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 800 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL
2016-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 800 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-10	AR01	13/03/15 ANNUAL RETURN FULL LIST
2015-04-10	AP01	DIRECTOR APPOINTED MR AMIT SHAH
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/14 FROM 2Nd Floor Exmouth House 3-11 Pine Street London EC1R 0JH
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-22	AR01	13/03/14 ANNUAL RETURN FULL LIST
2013-12-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12	CH01	Director's details changed for Mr Martin Richard Bowley on 2013-07-12
2013-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/13 FROM 34-35 Great Sutton Street London London EC1V 0NB England
2013-04-25	AR01	13/03/13 ANNUAL RETURN FULL LIST
2013-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RADFORD
2013-04-24	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN RADFORD
2012-10-31	SH01	15/10/12 STATEMENT OF CAPITAL GBP 200
2012-10-23	AP01	DIRECTOR APPOINTED MR MARTIN RICHARD BOWLEY
2012-03-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to HIROLA LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2019-09-06
Appointment of Liquidators	2019-09-06
Meetings o	2019-08-20
Dismissal of Winding Up Petition	2014-10-10
Petitions to Wind Up (Companies)	2014-07-03

Fines / Sanctions

No fines or sanctions have been issued against HIROLA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HIROLA LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIROLA LTD

Intangible Assets

Patents

We have not found any records of HIROLA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HIROLA LTD

Trademarks

We have not found any records of HIROLA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIROLA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HIROLA LTD are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where HIROLA LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HIROLA LTD	Event Date	2019-08-30
Notice is hereby given that the following resolutions were passed on 30 August 2019 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Robert Neil Dymond (IP No. 10430 ) and Gemma Louise Roberts (IP No. 9701 ) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 0114 2356780 Alternative contact: Daniel Massey Ag YG60302

Initiating party		Event Type	Appointment of Liquidators
Defending party	HIROLA LTD	Event Date	2019-08-30
Liquidator's name and address: Robert Neil Dymond (IP No. 10430 ) and Gemma Louise Roberts (IP No. 9701 ) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS : Ag YG60302

Initiating party		Event Type	Meetings o
Defending party	HIROLA LTD	Event Date	2019-08-20
HIROLA LTD (Company Number 07988470 ) Registered office: 38 Turner Street, London, E1 2AS Principal trading address: 38 Turner Street, London, E1 2AS Notice is hereby given, pursuant to Rule 15.13 of…

Initiating party	IT TALENT SOLUTIONS LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	RARE BREED DIGITAL LIMITED	Event Date	2014-06-03
Solicitor	Boyes Turner LLP
In the High Court of Justice (Chancery Division) Companies Court case number 3949 A petition to wind up the above named company of 2nd Floor Exmouth House, 3-11 Pine Street, London, EC1R 0JH presented on 3 June 2014 by IT TALENT SOLUTIONS LIMITED of 3rd Floor Havell House, 62-66 Queens Road, Reading, Berkshire, RG1 4AZ claiming to be a Creditor of the company, will be heard at The Royal Courts of Justice, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A, 1NL on 21st July 2014 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing (whether to support or oppose it) must give notice of intention to do so to the Petitioner or their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 July 2014 .

Initiating party	IT TALENT SOLUTIONS LIMITED	Event Type	Dismissal of Winding Up Petition
Defending party	RARE BREED DIGITAL LIMITED	Event Date	2014-06-03
In the High Court of Justice (Chancery Division) Companies Court case number 3949 A Petition to wind up the above named Company of 2nd Floor Exmouth House, 3-11 Pine Street, London EC1R 0JH was presented on 3 June 2014 by IT TALENT SOLUTIONS LIMITED of 3rd Floor Havell House, 62-66 Queens Road, Reading, Berkshire RG1 4AZ , was heard on 21 July 2014 and was dismissed by the court. Notice of the hearing previously appeared in the London Gazette of 3 July 2014 . Boyes Turner LLP , Abbots House, Abbey Street, Reading RG1 3BD :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HIROLA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HIROLA LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2019-12-15 03:25:29
Primary Source:	Companies House

Company Overview

Company Officers of HIROLA LTD

Related Directorships