Hgci (Holdco) Limited

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dissolved
Unknown

Hgci (holdco) Limited

03872129•Private Limited With Share Capital

5 Hanover Square, London, W1S1HQ

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Incorporated

05/11/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Hgci (holdco) Limited (03872129) is a private limited with share capital incorporated on 05/11/1999 (26 years old) and registered in london, W1S1HQ. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 05/11/1999
W1S1HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
T
timothy john murphy
director
J
james richard moss
director
H
helical registrars limited
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-05-2022
Gazette Notice Voluntary
Category:Gazette
Date:08-03-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Capital Cancellation Shares
Category:Capital
Date:17-11-2021
Capital Cancellation Shares
Category:Capital
Date:17-11-2021
Resolution
Category:Resolution
Date:15-11-2021
Resolution
Category:Resolution
Date:15-11-2021
Resolution
Category:Resolution
Date:03-11-2021
Legacy
Category:Capital
Date:29-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2021
Legacy
Category:Insolvency
Date:29-03-2021
Resolution
Category:Resolution
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:24-12-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Legacy
Category:Officers
Date:27-09-2009
Legacy
Category:Officers
Date:17-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:27-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2007
Legacy
Category:Annual Return
Date:22-12-2006
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:28-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2005
Legacy
Category:Annual Return
Date:02-03-2005
Legacy
Category:Address
Date:02-03-2005
Legacy
Category:Officers
Date:15-03-2004
Legacy
Category:Officers
Date:02-03-2004
Legacy
Category:Officers
Date:02-03-2004
Legacy
Category:Officers
Date:02-03-2004
Legacy
Category:Officers
Date:02-03-2004
Legacy
Category:Address
Date:02-03-2004
Legacy
Category:Accounts
Date:02-03-2004
Legacy
Category:Capital
Date:02-03-2004
Memorandum Articles
Category:Incorporation
Date:02-03-2004
Resolution
Category:Resolution
Date:02-03-2004
Resolution
Category:Resolution
Date:02-03-2004
Resolution
Category:Resolution
Date:02-03-2004
Resolution
Category:Resolution
Date:02-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2004
Legacy
Category:Officers
Date:16-02-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:12-02-2004
Legacy
Category:Annual Return
Date:09-12-2003
Legacy
Category:Officers
Date:10-11-2003
Legacy
Category:Accounts
Date:14-10-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Address
Date:23-04-2003
Legacy
Category:Officers
Date:24-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2002
Legacy
Category:Annual Return
Date:28-11-2002
Legacy
Category:Accounts
Date:26-10-2002
Legacy
Category:Address
Date:10-09-2002
Auditors Resignation Company
Category:Auditors
Date:16-08-2002
Legacy
Category:Officers
Date:24-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2002
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Officers
Date:30-04-2002
Legacy
Category:Officers
Date:21-03-2002
Legacy
Category:Officers
Date:21-03-2002
Legacy
Category:Annual Return
Date:04-01-2002
Legacy
Category:Address
Date:17-10-2001
Legacy
Category:Officers
Date:23-07-2001
Legacy
Category:Officers
Date:17-07-2001
Legacy
Category:Accounts
Date:17-07-2001
Legacy
Category:Address
Date:17-07-2001
Legacy
Category:Mortgage
Date:16-05-2001
Legacy
Category:Annual Return
Date:13-11-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2021
Filing Date18/08/2020
Latest Accounts31/03/2020

Trading Addresses

5 Hanover Square, London, W1S1HQRegistered

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Contact

5 Hanover Square, London, W1S1HQ