HG SWAPS LIMITED

Key Data

Status

Dissolved

Company No.

05014723

Incorporation date

13/01/2004

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2004)

28/01/2013

Final Gazette dissolved via voluntary strike-off

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15/10/2012

First Gazette notice for voluntary strike-off

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01/10/2012

Application to strike the company off the register

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18/09/2012

Termination of appointment of Vinod Parmar as a director on 2012-09-11

View PDF (1 pages)

18/09/2012

Termination of appointment of Andrew James Wilson as a director on 2012-09-11

View PDF (1 pages)

18/09/2012

Appointment of Ladbroke Corporate Director Limited as a director on 2012-09-11

View PDF (2 pages)

07/06/2012

Appointment of Mr Jonathan Mark Adelman as a director on 2012-06-01

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07/06/2012

Termination of appointment of Michael Jeremy Noble as a director on 2012-05-31

View PDF (1 pages)

17/05/2012

Annual return made up to 2012-05-03 no member list

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24/08/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

09/05/2011

Annual return made up to 2011-05-03 no member list

View PDF (3 pages)

04/05/2011

Director's details changed for Mr Michael Jeremy Noble on 2011-04-28

View PDF (2 pages)

04/05/2011

Director's details changed for Mr Michael Jeremy Noble on 2011-04-28

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03/05/2011

Director's details changed for Mr Vinod Parmar on 2011-04-28

View PDF (2 pages)

03/05/2011

Director's details changed for Andrew James Wilson on 2011-04-28

View PDF (2 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

21/06/2010

Annual return made up to 2010-05-03 no member list

View PDF (4 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

13/05/2009

Annual return made up to 03/05/09

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22/03/2009

Director appointed andrew james wilson

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22/03/2009

Appointment Terminated Director john baty

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

01/06/2008

Annual return made up to 03/05/08

View PDF (3 pages)

03/09/2007

New director appointed

View PDF (2 pages)

03/09/2007

Director resigned

View PDF (1 pages)

08/08/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

06/06/2007

Annual return made up to 03/05/07

View PDF (5 pages)

25/01/2007

Full accounts made up to 2005-12-31

View PDF (9 pages)

04/06/2006

Annual return made up to 03/05/06

View PDF (5 pages)

28/02/2006

Secretary's particulars changed

View PDF (1 pages)

27/02/2006

Registered office changed on 28/02/06 from: maple court central park reeds crescent watford hertfordshire WD24 4QQ

View PDF (1 pages)

02/02/2006

Return made up to 14/01/06; amending return

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22/01/2006

Annual return made up to 14/01/06

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08/01/2006

Full accounts made up to 2004-12-31

View PDF (9 pages)

14/03/2005

Annual return made up to 14/01/05

View PDF (6 pages)

20/02/2005

New director appointed

View PDF (3 pages)

16/02/2005

Director resigned

View PDF (1 pages)

15/12/2004

Registered office changed on 16/12/04 from: lawrence graham 190 strand london WC2R 1JN

View PDF (1 pages)

14/12/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

14/12/2004

Resolutions

View PDF (14 pages)

13/12/2004

New director appointed

View PDF (6 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New secretary appointed

View PDF (3 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/12/2004

Certificate of change of name

View PDF (2 pages)

16/11/2004

Registered office changed on 17/11/04 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

13/01/2004

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
LADBROKES CORAL CORPORATE DIRECTOR LIMITED	Corporate Director	10/09/2012 - Present	27
WATERLOW SECRETARIES LIMITED	Nominee Director	13/01/2004 - 04/11/2004	38038
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/01/2004 - 04/11/2004	38038
WATERLOW NOMINEES LIMITED	Nominee Director	13/01/2004 - 04/11/2004	36021
LADBROKE CORPORATE SECRETARIES LIMITED	Corporate Secretary	04/11/2004 - Present	98

Persons with Significant Control

No PSC data available.

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Description

About HG SWAPS LIMITED

HG SWAPS LIMITED is an(a) Dissolved company incorporated on 13/01/2004 with the registered office located at Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW. 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 HG SWAPS LIMITED?

HG SWAPS LIMITED is currently Dissolved. It was registered on 13/01/2004 and dissolved on 28/01/2013.

Where is HG SWAPS LIMITED located?

HG SWAPS LIMITED is registered at Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW.

What does HG SWAPS LIMITED do?

HG SWAPS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HG SWAPS LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.