HOKODO SERVICES LTD

Company 11351988 Liquidation In liquidation Private limited company
Company age
8 years

Company overview

Incorporation date
9 May 2018
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 27 May 2026

    Appointment of Liquidators

    Read the notice →
  2. 27 May 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Interpath Ltd 10, Fleet Place, London, EC4M 7RB

Industry classification (SIC codes)

64992 66220

Officers & directors (3)

RABINOVITCH, Nicolas Jean-Michel

Director

Appointed: 6 December 2021

Active

THORNTON, Richard Matthew

Director

Appointed: 9 May 2018

Active

CARBONNIER, Louis

Director

Appointed: 9 May 2018 • Resigned: 6 December 2021

Recent filing history (41)

3 June 2026

Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 3 June 2026

Address • Form AD01

3 June 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

3 June 2026

Resolutions

Resolution • Form RESOLUTIONS

3 June 2026

Declaration of solvency

Insolvency • Form LIQ01

12 November 2025

Current accounting period extended from 31 May 2025 to 30 November 2025

Accounts • Form AA01

3 July 2025

Registered office address changed from 9 Appold Street London EC2A 2AP England to Rivington House 82 Great Eastern Street London EC2A 3JF on 3 July 2025

Address • Form AD01

6 June 2025

Accounts for a small company made up to 31 May 2024

Accounts • Form AA

5 May 2025

Confirmation statement made on 3 May 2025 with no updates

Confirmation statement • Form CS01

16 January 2025

Registered office address changed from 77 Leadenhall Street London EC3A 3DE England to 9 Appold Street London EC2A 2AP on 16 January 2025

Address • Form AD01

7 June 2024

Full accounts made up to 31 May 2023

Accounts • Form AA

8 May 2024

Confirmation statement made on 3 May 2024 with updates

Confirmation statement • Form CS01

16 April 2024

Satisfaction of charge 113519880003 in full

Mortgage • Form MR04

7 March 2024

Satisfaction of charge 113519880001 in full

Mortgage • Form MR04

9 January 2024

Registered office address changed from 77 Leadenhall Street 77 Leadenhall Street London EC3A 3DE England to 77 Leadenhall Street London EC3A 3DE on 9 January 2024

Address • Form AD01

9 January 2024

Registered office address changed from 35 Kingsland Road London E2 8AA England to 77 Leadenhall Street 77 Leadenhall Street London EC3A 3DE on 9 January 2024

Address • Form AD01

Persons with significant control (3)

Hokodo Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 13 May 2021

Mr Louis Carbonnier

Individual

Has significant influence or control

Notified: 9 May 2018

Mr Richard Matthew Thornton

Individual

Has significant influence or control

Notified: 9 May 2018

Charges & mortgages (3)

A registered charge

Global Growth Capital S.À R.L. as Security Trustee for the Secured Parties (As Defined in the Charge)

Created: 3 March 2022 • Delivered: 8 March 2022

Fully satisfied

A registered charge

Richard Thornton as Bondholder

Created: 23 February 2021 • Delivered: 4 March 2021

Fully satisfied

A registered charge

Scor Global P&C SE

Created: 18 September 2018 • Delivered: 8 October 2018

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 14 May 2026

Declaration of solvency sworn on: 14 May 2026

Practitioners:

Nicholas James Timpson - Interpath Limited 10 Fleet Place

Joyce Eleanor Thomson - 130 St. Vincent Street

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Filing status

Accounts

Next due: 31 August 2026

OVERDUE

Confirmation statement

Next due: 17 May 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No