Hg-1 Holdings Limited

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dissolved

Hg-1 Holdings Limited

06036901•Private Limited With Share Capital

Aurora House 5-6 Carlos Place, London, W1K3AP

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Incorporated

22/12/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Hg-1 Holdings Limited (06036901) is a private limited with share capital incorporated on 22/12/2006 (19 years old) and registered in london, W1K3AP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 22/12/2006
W1K3AP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
R
robert newell artese
director
C
constance nash
director
M
mark jonathan kober-smith
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

35
Gazette Dissolved Voluntary
Category:Gazette
Date:20-07-2010
Gazette Notice Voluntary
Category:Gazette
Date:06-04-2010
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-03-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2010
Appoint Person Director Company
Category:Officers
Date:08-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2010
Termination Director Company With Name
Category:Officers
Date:08-03-2010
Termination Director Company With Name
Category:Officers
Date:08-03-2010
Termination Director Company With Name
Category:Officers
Date:08-03-2010
Legacy
Category:Mortgage
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2009
Accounts With Made Up Date
Category:Accounts
Date:11-08-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Annual Return
Date:23-03-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:06-02-2009
Accounts With Made Up Date
Category:Accounts
Date:09-10-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Annual Return
Date:15-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Capital
Date:17-02-2007
Legacy
Category:Accounts
Date:17-02-2007
Incorporation Company
Category:Incorporation
Date:22-12-2006

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2010
Filing Date11/08/2009
Latest Accounts31/03/2009

Trading Addresses

Aurora House 5-6 Carlos Place, London, W1K3AP

Contact

Aurora House 5-6 Carlos Place, London, W1K3AP