5 Princes Gate Hl Limited
Company Profile
dissolved
5 Princes Gate Hl Limited
07185490•Private Limited With Share Capital
40 Queen Anne Street, London, W1G 9El, W1G8HG
Get Full Access
Incorporated
10/03/2010
Company Age
16 years
Directors
2
Employees
—
SIC Code
41100
Risk
—
Company Overview
Registration, classification & business activity
5 Princes Gate Hl Limited (07185490) is a private limited with share capital incorporated on 10/03/2010 (16 years old) and registered in w1g 9el, W1G 9El. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Incorporated 10/03/2010
W1G 9El
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Filed Documents
50
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-09-2021
Gazette Notice Voluntary
Category:Gazette
Date:15-06-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Resolution
Category:Resolution
Date:15-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:13-08-2013
Change Of Name Notice
Category:Change Of Name
Date:13-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Incorporation Company
Category:Incorporation
Date:10-03-2010
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/01/2022
Filing Date30/01/2021
Latest Accounts30/04/2020
Trading Addresses
40 Queen Anne Street, London, W1G9EL
40 Queen Anne Street, London, W1G8HGRegistered
Related Companies
4
Contact
40 Queen Anne Street, London, W1G 9El, W1G8HG