HSGLS LIMITED

Key Data

Status

Dissolved

Company No.

05580361

Incorporation date

30/09/2005

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/09/2005)

02/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/06/2012

First Gazette notice for voluntary strike-off

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11/06/2012

Application to strike the company off the register

View PDF (4 pages)

05/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (9 pages)

10/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

04/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (9 pages)

23/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

02/03/2010

Termination of appointment of Iain Rothnie as a director

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

27/10/2009

Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 2009-10-27

View PDF (1 pages)

16/05/2009

Appointment Terminated Director anthony macaulay

View PDF (1 pages)

15/12/2008

Accounts made up to 2008-09-30

View PDF (6 pages)

06/10/2008

Return made up to 30/09/08; full list of members

View PDF (8 pages)

17/07/2008

Accounts made up to 2007-09-30

View PDF (1 pages)

11/10/2007

Return made up to 30/09/07; full list of members

View PDF (8 pages)

16/07/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

29/06/2007

Registered office changed on 29/06/07 from: exchange house primrose street london EC2A 2HS

View PDF (1 pages)

20/10/2006

Return made up to 30/09/06; full list of members

View PDF (8 pages)

10/01/2006

New secretary appointed;new director appointed

View PDF (3 pages)

10/01/2006

New director appointed

View PDF (3 pages)

10/01/2006

New director appointed

View PDF (3 pages)

10/01/2006

New director appointed

View PDF (3 pages)

10/01/2006

New director appointed

View PDF (3 pages)

10/01/2006

New director appointed

View PDF (3 pages)

10/01/2006

New director appointed

View PDF (3 pages)

09/01/2006

Registered office changed on 09/01/06 from: 90 gloucester place london W1U 6EH

View PDF (1 pages)

06/01/2006

Director resigned

View PDF (1 pages)

06/01/2006

Secretary resigned

View PDF (1 pages)

06/01/2006

New director appointed

View PDF (3 pages)

30/09/2005

Incorporation

View PDF (14 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

30/09/2010

Last change occurred

30/09/2010

Accounts

Dormant

Last made up date

30/09/2010

Next account date

30/09/2011

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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
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	30/09/2005 - 15/12/2005	449
Wilson, Clare Alice	Director	15/12/2005 - Present	221
Watson, Alistair Fraser	Director	15/12/2005 - Present	12
Clough, Adrian John	Director	15/12/2005 - Present	39
Macaulay, Anthony Dennis	Director	15/12/2005 - 30/04/2009	10

Persons with Significant Control

No PSC data available.

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Description

About HSGLS LIMITED

HSGLS LIMITED is an(a) Dissolved company incorporated on 30/09/2005 with the registered office located at Level 1, Exchange House, Primrose Street, London EC2A 2HS. There are currently 7 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 HSGLS LIMITED?

HSGLS LIMITED is currently Dissolved. It was registered on 30/09/2005 and dissolved on 02/10/2012.

Where is HSGLS LIMITED located?

HSGLS LIMITED is registered at Level 1, Exchange House, Primrose Street, London EC2A 2HS.

What is the latest filing for HSGLS LIMITED?

The latest filing was on 02/10/2012: Final Gazette dissolved via voluntary strike-off.