HAPPEN GP LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
H

HAPPEN GP LIMITED

Activities of other holding companies n.e.c.

Founded 5 Sept 2011 Dissolved London, United Kingdom website.com
Activities of other holding companies n.e.c.

Previous Company Names

YOURCO 245 LIMITED 5 Sept 2011 — 1 Mar 2012
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

High Holborn House 52-54 High Holborn London WC1V 6RL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HAPPEN GP LIMITED (07761402), a dissolved company based in London, United Kingdom. Incorporated 5 Sept 2011. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 11,850 Shares £61k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Oct 2019300£1k£4.71
17 Oct 20193,850£22k£5.82
17 Oct 20196,500£28k£4.31
17 Oct 20191,200£9k£7.38

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (21)

Accenture (uk) Limited
72.0%
88,953
Accenture (uk) Limited
9.6%
11,850

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Accenture (uk) Limited

United Kingdom

Active
Notified 17 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Roy Walker

Ceased 17 Oct 2019

Ceased

Mark Adrian Cowan

Ceased 17 Oct 2019

Ceased

Group Structure

Group Structure

ACCENTURE (UK) LIMITED united kingdom
HAPPEN GP LIMITED Current Company
HAPPEN LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Nov 2022GazetteGazette Dissolved Liquidation
23 Aug 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting
13 Jun 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
30 Jun 2021InsolvencyLiquidation Voluntary Declaration Of Solvency
19 Jun 2021AddressChange Registered Office Address Company With Date Old Address New Address
23 Nov 2022 Gazette

Gazette Dissolved Liquidation

23 Aug 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

13 Jun 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

30 Jun 2021 Insolvency

Liquidation Voluntary Declaration Of Solvency

19 Jun 2021 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 23 Nov 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 23 Aug 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 13 Jun 2022

Liquidation Voluntary Declaration Of Solvency

4 years ago on 30 Jun 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 19 Jun 2021