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Overview

Summary

Contact details

Officers7

Finance3

Events1

Documents39

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

INSOLVENCY.COM DOMAIN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Apr 2010 (14 years ago)

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Summary

NameINSOLVENCY.COM DOMAIN LIMITED
Historical names
  • HICORP 88 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07241133
Incorporation Date30 Apr 2010 (14 years ago) / 1533 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLEICESTERSHIRE, LUTTERWORTH, ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LE17 5FB

Officers

corporate

IndividualUnited Kingdom

ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED

Person with significant control


Appointed on30 Oct 2023

corporate

IndividualUnited Kingdom

F A SIMMS & PARTNERS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Oct 2023

individual

IndividualUnited Kingdom

Simms, Richard Frank

Director


Appointed on20 Aug 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Daste, Kevin

Director


Appointed on20 Aug 2010

Country of residenceUnited States

individual

IndividualUnited Kingdom

Harvey Ingram Directors Limited

corporate-director


Appointed on30 Apr 2010

Resigned on20 Aug 2010

individual

IndividualUnited States

Daste Kevin

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited States

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Financial reports

YearFixed assetsTotal equityOther
20221 GBP
(~$1)
1,000 GBP
(~$1,232)
View full report
20211 GBP
(~$1)
1,000 GBP
(~$1,375)
View full report
20201 GBP
(~$1)
1,000 GBP
(~$1,282)
View full report

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Events

Old value

02 Sep 2010

Name changeHICORP 88 LIMITED

Documents

DateNameTypeDocument
14 May 2022Confirmation statement with no updatesCS01View
27 Jan 2022Accounts with accounts type dormantAAView
14 May 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 Nov 2024
    due by 24 Nov 2024
  • Last statement dated10 Nov 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016

Frequently asked questions

Where is INSOLVENCY.COM DOMAIN LIMITED's headquarters?

INSOLVENCY.COM DOMAIN LIMITED's headquarters is located at LEICESTERSHIRE, LUTTERWORTH, ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LE17 5FB

What is INSOLVENCY.COM DOMAIN LIMITED's industry?

INSOLVENCY.COM DOMAIN LIMITED is in the industry of Dormant Company

What year was INSOLVENCY.COM DOMAIN LIMITED started?

INSOLVENCY.COM DOMAIN LIMITED was started in 2010

Sources: Companies House