Hgp (Tam) Limited
Company Profile
dissolved
UnknownHgp (tam) Limited
02502146•Private Limited With Share Capital
Marlow House Lloyd'S Avenue, London, EC3N3AA
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Incorporated
15/05/1990
Company Age
35 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Hgp (tam) Limited (02502146) is a private limited with share capital incorporated on 15/05/1990 (35 years old) and registered in london, EC3N3AA. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 15/05/1990
EC3N3AA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:25-06-2024
Gazette Notice Voluntary
Category:Gazette
Date:09-04-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:17-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:07-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:07-06-2012
Termination Secretary Company With Name
Category:Officers
Date:07-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2012
Legacy
Category:Mortgage
Date:16-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2011
Change Of Name Notice
Category:Change Of Name
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Resolution
Category:Resolution
Date:28-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-04-2011
Capital Allotment Shares
Category:Capital
Date:28-04-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-02-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:11-02-2011
Resolution
Category:Resolution
Date:11-02-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:11-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2010
Legacy
Category:Mortgage
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Annual Return
Date:01-08-2008
Legacy
Category:Officers
Date:03-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2008
Legacy
Category:Address
Date:24-09-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Mortgage
Date:28-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Address
Date:14-06-2006
Legacy
Category:Annual Return
Date:14-06-2006
Legacy
Category:Accounts
Date:18-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Mortgage
Date:06-08-2005
Legacy
Category:Annual Return
Date:01-06-2005
Legacy
Category:Officers
Date:17-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:16-09-2004
Legacy
Category:Officers
Date:16-09-2004
Legacy
Category:Annual Return
Date:26-05-2004
Legacy
Category:Address
Date:16-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Mortgage
Date:16-09-2003
Legacy
Category:Officers
Date:26-08-2003
Legacy
Category:Annual Return
Date:10-06-2003
Legacy
Category:Mortgage
Date:24-05-2003
Legacy
Category:Mortgage
Date:24-05-2003
Legacy
Category:Mortgage
Date:24-05-2003
Legacy
Category:Mortgage
Date:24-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:21-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2001
Legacy
Category:Officers
Date:17-08-2001
Legacy
Category:Officers
Date:17-08-2001
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date29/02/2024
Filing Date20/01/2023
Latest Accounts31/05/2022
Trading Addresses
Dixon House, 72-75 Fenchurch Street, London, EC3M4BR
Marlow House, 1A Lloyd'S Avenue, London, EC3N3AARegistered
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