Hgs (Hold Co) Limited
Company Profile
dissolved
UnknownHgs (hold Co) Limited
10443866•Private Limited With Share Capital
Palladium House, 1-4 Argyll Street, London, W1F7LD
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Incorporated
25/10/2016
Company Age
9 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Hgs (hold Co) Limited (10443866) is a private limited with share capital incorporated on 25/10/2016 (9 years old) and registered in london, W1F7LD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 25/10/2016
W1F7LD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
34
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:16-03-2021
Gazette Notice Voluntary
Category:Gazette
Date:24-11-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-08-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2017
Capital Allotment Shares
Category:Capital
Date:25-11-2016
Resolution
Category:Resolution
Date:24-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2016
Incorporation Company
Category:Incorporation
Date:25-10-2016
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2020
Filing Date16/04/2019
Latest Accounts31/07/2018
Trading Addresses
Palladium House, 1-4 Argyll Street, London, W1F7LDRegistered
Related Companies
2
Contact
Palladium House, 1-4 Argyll Street, London, W1F7LD