HDGM HOLDINGS UK LIMITED

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HDGM HOLDINGS UK LIMITED

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Key Data

Status

Dissolved

Company No.

03681085

Incorporation date

08/12/1998

Size

Full

Contacts

Registered address

Registered address

16 Great Queen Street, London WC2B 5DGCopy
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Latest events (Record since 08/12/1998)
dot icon24/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon11/10/2010
First Gazette notice for voluntary strike-off
dot icon03/10/2010
Application to strike the company off the register
dot icon15/08/2010
Registered office address changed from 25 North Row London W1K 6DJ on 2010-08-16
dot icon09/12/2009
Annual return made up to 2009-12-09 with full list of shareholders
dot icon09/12/2009
Director's details changed for Jeffrey David Haroldson on 2009-10-01
dot icon09/12/2009
Director's details changed for Harold Dean Garrison on 2009-10-01
dot icon18/05/2009
Full accounts made up to 2008-12-31
dot icon05/01/2009
Full accounts made up to 2007-12-31
dot icon09/12/2008
Return made up to 09/12/08; full list of members
dot icon15/01/2008
Full accounts made up to 2006-12-31
dot icon06/01/2008
Return made up to 09/12/07; full list of members
dot icon08/01/2007
Full accounts made up to 2005-12-31
dot icon08/01/2007
Full accounts made up to 2004-12-31
dot icon17/12/2006
Return made up to 09/12/06; full list of members
dot icon06/02/2006
Return made up to 09/12/05; full list of members
dot icon20/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon20/07/2005
Full accounts made up to 2003-12-31
dot icon19/07/2005
New director appointed
dot icon10/04/2005
Secretary resigned
dot icon10/04/2005
New secretary appointed
dot icon16/12/2004
Return made up to 09/12/04; full list of members
dot icon21/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon09/02/2004
Memorandum and Articles of Association
dot icon02/02/2004
Certificate of change of name
dot icon02/02/2004
Full accounts made up to 2002-12-31
dot icon06/01/2004
Return made up to 09/12/03; full list of members
dot icon25/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon09/01/2003
Return made up to 09/12/02; full list of members
dot icon15/12/2002
Resolutions
dot icon15/12/2002
Resolutions
dot icon15/12/2002
Resolutions
dot icon15/12/2002
Resolutions
dot icon28/10/2002
Full accounts made up to 2001-12-31
dot icon25/03/2002
Full accounts made up to 2000-12-31
dot icon10/01/2002
Return made up to 09/12/01; full list of members
dot icon10/01/2002
Director's particulars changed
dot icon09/10/2001
Full accounts made up to 1999-12-31
dot icon01/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon15/08/2001
Director resigned
dot icon14/01/2001
Return made up to 09/12/00; full list of members
dot icon14/01/2001
Registered office changed on 15/01/01
dot icon05/01/2000
New secretary appointed
dot icon05/01/2000
Secretary resigned
dot icon05/01/2000
Ad 23/04/99--------- £ si 1999@1
dot icon05/01/2000
Return made up to 09/12/99; full list of members
dot icon05/01/2000
Secretary resigned
dot icon05/01/2000
Registered office changed on 06/01/00
dot icon08/12/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Garrison, Harold Dean
Director
09/12/1998 - Present
2
Haroldson, Jeffrey David
Director
06/07/2005 - Present
1
Alig, Cornelius Mansur
Director
09/12/1998 - 22/05/2001
1
FLADGATE FIELDER SOLICITORS
Corporate Secretary
09/12/1998 - 23/04/1999
1
Kaufman, Andrew Charles
Secretary
29/03/2005 - Present
18

Persons with Significant Control

0

No PSC data available.

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Description

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About HDGM HOLDINGS UK LIMITED

HDGM HOLDINGS UK LIMITED is an(a) Dissolved company incorporated on 08/12/1998 with the registered office located at 16 Great Queen Street, London WC2B 5DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HDGM HOLDINGS UK LIMITED?

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HDGM HOLDINGS UK LIMITED is currently Dissolved. It was registered on 08/12/1998 and dissolved on 24/01/2011.

Where is HDGM HOLDINGS UK LIMITED located?

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HDGM HOLDINGS UK LIMITED is registered at 16 Great Queen Street, London WC2B 5DG.

What does HDGM HOLDINGS UK LIMITED do?

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HDGM HOLDINGS UK LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HDGM HOLDINGS UK LIMITED?

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The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.