Hq1 Limited

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dissolved
Unknown

Hq1 Limited

03541218•Private Limited With Share Capital

30Th Floor One Canada Square, Canary Wharf, London, E145AB

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Incorporated

31/03/1998

Company Age

28 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Hq1 Limited (03541218) is a private limited with share capital incorporated on 31/03/1998 (28 years old) and registered in london, E145AB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 31/03/1998
E145AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
russell james john lyons
director
G
george sir george iacobescu
director
A
a peter anderson ii
director

Filed Documents

67
Gazette Dissolved Voluntary
Category:Gazette
Date:02-04-2013
Gazette Notice Voluntary
Category:Gazette
Date:18-12-2012
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2010
Termination Secretary Company With Name
Category:Officers
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:14-04-2009
Resolution
Category:Resolution
Date:18-11-2008
Accounts With Made Up Date
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:03-04-2008
Accounts With Made Up Date
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:03-04-2007
Accounts With Made Up Date
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:13-04-2006
Accounts With Made Up Date
Category:Accounts
Date:31-08-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Annual Return
Date:12-04-2005
Legacy
Category:Accounts
Date:18-01-2005
Accounts With Made Up Date
Category:Accounts
Date:24-12-2004
Legacy
Category:Officers
Date:25-08-2004
Legacy
Category:Annual Return
Date:23-04-2004
Accounts With Made Up Date
Category:Accounts
Date:10-02-2004
Legacy
Category:Annual Return
Date:07-04-2003
Accounts With Made Up Date
Category:Accounts
Date:19-11-2002
Legacy
Category:Officers
Date:22-08-2002
Auditors Resignation Company
Category:Auditors
Date:10-08-2002
Legacy
Category:Address
Date:01-06-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Annual Return
Date:17-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:25-09-2001
Legacy
Category:Annual Return
Date:09-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2000
Legacy
Category:Annual Return
Date:06-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1999
Legacy
Category:Officers
Date:16-05-1999
Legacy
Category:Officers
Date:23-04-1999
Legacy
Category:Annual Return
Date:23-04-1999
Legacy
Category:Officers
Date:16-02-1999
Resolution
Category:Resolution
Date:11-02-1999
Resolution
Category:Resolution
Date:11-02-1999
Resolution
Category:Resolution
Date:11-02-1999
Resolution
Category:Resolution
Date:11-02-1999
Legacy
Category:Officers
Date:26-01-1999
Legacy
Category:Officers
Date:18-11-1998
Legacy
Category:Officers
Date:11-08-1998
Legacy
Category:Accounts
Date:29-07-1998
Legacy
Category:Officers
Date:29-07-1998
Legacy
Category:Officers
Date:29-07-1998
Legacy
Category:Officers
Date:07-05-1998
Legacy
Category:Officers
Date:07-05-1998
Legacy
Category:Officers
Date:07-05-1998
Legacy
Category:Officers
Date:09-04-1998
Legacy
Category:Officers
Date:09-04-1998
Legacy
Category:Officers
Date:09-04-1998
Legacy
Category:Officers
Date:09-04-1998
Legacy
Category:Officers
Date:09-04-1998
Legacy
Category:Officers
Date:09-04-1998
Incorporation Company
Category:Incorporation
Date:31-03-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2013
Filing Date17/10/2012
Latest Accounts31/12/2011

Trading Addresses

Hq1 Limited, 30Th Floor One Canada Square, Canary Wharf, London, E145AB

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Contact

30Th Floor One Canada Square, Canary Wharf, London, E145AB