Htg (1996) Ltd

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dissolved
Unknown

Htg (1996) Ltd

02255384•Private Limited With Share Capital

1St Floor, Two Chamberlain Square, Birmingham, B33AX

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Incorporated

10/05/1988

Company Age

37 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Htg (1996) Ltd (02255384) is a private limited with share capital incorporated on 10/05/1988 (37 years old) and registered in birmingham, B33AX. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 10/05/1988
B33AX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
T
tp directors ltd
director
A
alan richard williams
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-12-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-10-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-10-2021
Resolution
Category:Resolution
Date:28-09-2021
Change Sail Address Company With New Address
Category:Address
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-09-2014
Resolution
Category:Resolution
Date:28-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:12-10-2007
Legacy
Category:Annual Return
Date:20-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Annual Return
Date:12-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2005
Legacy
Category:Officers
Date:31-03-2005
Auditors Resignation Company
Category:Auditors
Date:22-03-2005
Legacy
Category:Accounts
Date:17-03-2005
Legacy
Category:Address
Date:17-03-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Annual Return
Date:04-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:30-10-2003
Legacy
Category:Officers
Date:27-07-2003
Legacy
Category:Officers
Date:28-06-2003
Legacy
Category:Officers
Date:18-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2003
Legacy
Category:Officers
Date:25-01-2003
Legacy
Category:Annual Return
Date:14-10-2002
Legacy
Category:Officers
Date:14-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2002
Resolution
Category:Resolution
Date:30-01-2002
Legacy
Category:Address
Date:11-01-2002
Legacy
Category:Annual Return
Date:13-11-2001
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Officers
Date:03-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2001
Legacy
Category:Officers
Date:18-07-2001
Legacy
Category:Officers
Date:18-07-2001
Legacy
Category:Mortgage
Date:20-02-2001
Legacy
Category:Mortgage
Date:20-02-2001
Legacy
Category:Officers
Date:17-01-2001
Legacy
Category:Mortgage
Date:09-01-2001
Resolution
Category:Resolution
Date:20-12-2000
Legacy
Category:Officers
Date:17-11-2000
Auditors Resignation Company
Category:Auditors
Date:08-11-2000
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Accounts
Date:07-11-2000
Legacy
Category:Mortgage
Date:06-11-2000
Legacy
Category:Officers
Date:01-11-2000
Legacy
Category:Officers
Date:01-11-2000
Legacy
Category:Annual Return
Date:11-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2021
Filing Date16/12/2020
Latest Accounts31/12/2019

Trading Addresses

1St Floor, Two Chamberlain Square, Birmingham, B3 3Ax, B33AXRegistered
19-21 Mortimer Street, London, W1T3JE

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Contact

1St Floor, Two Chamberlain Square, Birmingham, B33AX