HGG LIMITED

Key Data

Status

Dissolved

Company No.

02997884

Incorporation date

28/11/1994

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1994)

10/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/10/2013

First Gazette notice for voluntary strike-off

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15/10/2013

Application to strike the company off the register

View PDF (4 pages)

17/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

16/01/2013

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (3 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

13/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (3 pages)

05/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

02/02/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (3 pages)

26/01/2011

Resolutions

View PDF (1 pages)

26/01/2011

Change of name notice

View PDF (2 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

24/02/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

25/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

25/02/2009

Appointment Terminated Secretary ian bracey

View PDF (1 pages)

08/12/2008

Return made up to 29/11/08; full list of members

View PDF (5 pages)

30/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (13 pages)

03/01/2008

Registered office changed on 04/01/08 from: 66 lincolns inn fields london WC2A 3LH

View PDF (1 pages)

03/01/2008

Return made up to 29/11/07; full list of members

View PDF (6 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

19/02/2007

Secretary resigned

View PDF (1 pages)

03/01/2007

Return made up to 29/11/06; full list of members

View PDF (8 pages)

28/12/2006

New secretary appointed

View PDF (2 pages)

12/12/2006

£ ic 26015/11765 23/11/06 £ sr 14250@1=14250

View PDF (2 pages)

10/12/2006

Resolutions

View PDF (1 pages)

04/12/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

04/12/2006

Resolutions

View PDF (4 pages)

04/12/2006

Resolutions

View PDF (2 pages)

04/12/2006

Secretary resigned

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

04/12/2006

New secretary appointed

View PDF (2 pages)

23/11/2006

Certificate of change of name

View PDF (2 pages)

21/09/2006

Accounts for a medium company made up to 2005-12-31

View PDF (16 pages)

09/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2005

Return made up to 29/11/05; full list of members

View PDF (8 pages)

13/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (17 pages)

05/12/2004

Return made up to 29/11/04; full list of members

View PDF (8 pages)

17/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

02/08/2004

Location of register of members

View PDF (1 pages)

04/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/2003

Return made up to 29/11/03; full list of members

View PDF (8 pages)

04/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (17 pages)

26/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2002

Return made up to 29/11/02; full list of members

View PDF (8 pages)

05/12/2002

Location of register of members address changed

View PDF (0 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

03/12/2001

Return made up to 29/11/01; full list of members

View PDF (7 pages)

03/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (16 pages)

01/07/2001

Registered office changed on 02/07/01 from: 10 gough square london EC4A 3NJ

View PDF (1 pages)

04/12/2000

Return made up to 29/11/00; full list of members

View PDF (7 pages)

14/09/2000

Accounts for a medium company made up to 1999-12-31

View PDF (16 pages)

05/12/1999

Return made up to 29/11/99; full list of members

View PDF (6 pages)

05/12/1999

Director's particulars changed

View PDF (0 pages)

27/09/1999

Accounts for a medium company made up to 1998-12-31

View PDF (16 pages)

23/11/1998

Return made up to 29/11/98; no change of members

View PDF (4 pages)

23/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

19/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1998

Return made up to 29/11/97; full list of members

View PDF (8 pages)

04/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/09/1997

Resolutions

View PDF (1 pages)

08/09/1997

Resolutions

View PDF (1 pages)

08/09/1997

Ad 31/07/97--------- £ si 1765@1=1765 £ ic 24250/26015

View PDF (2 pages)

08/09/1997

£ nc 24250/26015 31/07/97

View PDF (1 pages)

21/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

24/11/1996

Return made up to 29/11/96; no change of members

View PDF (4 pages)

24/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/05/1996

Registered office changed on 09/05/96 from: 100 baker street london W1M 1LA

View PDF (1 pages)

23/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

12/02/1996

Auditor's resignation

View PDF (1 pages)

06/12/1995

Return made up to 29/11/95; full list of members

View PDF (6 pages)

05/04/1995

Particulars of mortgage/charge

View PDF (0 pages)

09/03/1995

Memorandum and Articles of Association

View PDF (16 pages)

18/01/1995

Resolutions

View PDF (0 pages)

18/01/1995

Resolutions

View PDF (9 pages)

17/01/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

17/01/1995

Director resigned;new director appointed

View PDF (0 pages)

16/01/1995

Certificate of change of name

View PDF (2 pages)

12/01/1995

Memorandum and Articles of Association

View PDF (8 pages)

12/01/1995

Ad 03/01/94--------- £ si 24248@1=24248 £ ic 2/24250

View PDF (2 pages)

12/01/1995

£ nc 10000/24250 03/01/95

View PDF (1 pages)

12/01/1995

£ nc 25000/10000 03/01/95

View PDF (1 pages)

12/01/1995

Accounting reference date notified as 31/12

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

28/11/1994

Incorporation

View PDF (16 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/11/1994 - 02/01/1995	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/11/1994 - 02/01/1995	67500
Dalby, Justine Mary Denholm	Secretary	02/01/1995 - 22/11/2006	-
Bracey, Ian Douglas	Secretary	22/11/2006 - 27/01/2009	3
Griffin, John	Director	02/01/1995 - 22/11/2006	1

Persons with Significant Control

No PSC data available.

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Description

About HGG LIMITED

HGG LIMITED is an(a) Dissolved company incorporated on 28/11/1994 with the registered office located at 5th Floor, 25 Wellington Street, London WC2E 7DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HGG LIMITED?

HGG LIMITED is currently Dissolved. It was registered on 28/11/1994 and dissolved on 10/02/2014.

Where is HGG LIMITED located?

HGG LIMITED is registered at 5th Floor, 25 Wellington Street, London WC2E 7DA.

What does HGG LIMITED do?

HGG LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HGG LIMITED?

The latest filing was on 10/02/2014: Final Gazette dissolved via voluntary strike-off.