NHGFI LIMITED

Key Data

Status

Dissolved

Company No.

05322924

Incorporation date

03/01/2005

Size

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2005)

21/07/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

07/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (4 pages)

09/04/2012

Registered office address changed from New Hill 11-14 Grafton Street London W1S 4EW on 2012-04-10

View PDF (1 pages)

09/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (4 pages)

08/01/2012

Termination of appointment of Peter Dicarlo as a director

View PDF (1 pages)

12/12/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

12/06/2011

Certificate of change of name

View PDF (2 pages)

12/06/2011

Change of name notice

View PDF (2 pages)

07/06/2011

Termination of appointment of Lesley Ward as a secretary

View PDF (2 pages)

07/06/2011

Termination of appointment of Craig Anderson as a director

View PDF (2 pages)

07/06/2011

Termination of appointment of Christina Mccomb as a director

View PDF (2 pages)

06/06/2011

Registered office address changed from 33 Greycoat Street London SW1P 2QF United Kingdom on 2011-06-07

View PDF (2 pages)

06/06/2011

Statement of capital following an allotment of shares on 2011-05-26

View PDF (4 pages)

06/06/2011

Statement of company's objects

View PDF (2 pages)

06/06/2011

Appointment of Jeffrey Scott Garner as a director

View PDF (3 pages)

06/06/2011

Appointment of Mr James Alexander Nimmo as a director

View PDF (3 pages)

06/06/2011

Appointment of Peter Joseph Dicarlo as a director

View PDF (3 pages)

06/06/2011

Memorandum and Articles of Association

View PDF (7 pages)

06/06/2011

Resolutions

View PDF (2 pages)

07/03/2011

Termination of appointment of James Stewart as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Michael Bremner Gerrard as a director

View PDF (3 pages)

06/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (4 pages)

06/01/2011

Director's details changed for James Stewart on 2011-01-06

View PDF (2 pages)

06/01/2011

Termination of appointment of Michael Gerrard as a director

View PDF (1 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (16 pages)

19/10/2010

Registered office address changed from 7Th Floor 10 Great George Street London SW1P 3AE on 2010-10-20

View PDF (1 pages)

05/09/2010

Appointment of Lesley Anne Ward as a secretary

View PDF (3 pages)

05/09/2010

Termination of appointment of James Ballingall as a secretary

View PDF (2 pages)

21/06/2010

Director's details changed for Mr James Alexander Gustave Harold Stewart on 2009-10-12

View PDF (0 pages)

14/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

10/01/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

10/01/2010

Director's details changed for Mr James Alexander Gustave Harold Stewart on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Mr Craig Anderson on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Michael Bremner Gerrard on 2010-01-07

View PDF (2 pages)

25/10/2009

Director's details changed for James Stewart on 2009-10-12

View PDF (3 pages)

15/10/2009

Director's details changed for Ms Christina Margaret Mccomb on 2009-10-12

View PDF (3 pages)

15/10/2009

Director's details changed for Michael Bremner Gerrard on 2009-10-12

View PDF (3 pages)

15/10/2009

Director's details changed for Mr Craig Anderson on 2009-10-12

View PDF (3 pages)

15/10/2009

Secretary's details changed for James Ballingall on 2009-10-12

View PDF (3 pages)

06/07/2009

Appointment terminated director andrew rose

View PDF (1 pages)

06/07/2009

Director appointed craig anderson

View PDF (2 pages)

07/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

18/06/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

10/01/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

17/09/2007

New director appointed

View PDF (2 pages)

09/09/2007

Director resigned

View PDF (1 pages)

23/07/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

15/01/2007

Return made up to 04/01/07; full list of members

View PDF (3 pages)

09/01/2007

New director appointed

View PDF (2 pages)

08/11/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

19/01/2006

Return made up to 04/01/06; full list of members

View PDF (7 pages)

23/03/2005

Nc inc already adjusted 09/03/05

View PDF (1 pages)

23/03/2005

Resolutions

View PDF (1 pages)

14/03/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

14/03/2005

Registered office changed on 15/03/05 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

14/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

14/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

Certificate of change of name

View PDF (2 pages)

03/01/2005

Incorporation

View PDF (27 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Last made up date

30/03/2012

Next account date

30/03/2013

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

Person	Title	Period	Connections
Nimmo, James Alexander	Director	25/05/2011 - Present	22
Anderson, Craig	Director	21/06/2009 - 25/05/2011	34
MITRE SECRETARIES LIMITED	Nominee Secretary	03/01/2005 - 08/03/2005	601
MITRE DIRECTORS LIMITED	Nominee Director	03/01/2005 - 08/03/2005	352
MITRE SECRETARIES LIMITED	Nominee Director	03/01/2005 - 08/03/2005	198

Persons with Significant Control

No PSC data available.

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Description

About NHGFI LIMITED

NHGFI LIMITED is an(a) Dissolved company incorporated on 03/01/2005 with the registered office located at 23 Berkeley Square, London W1J 6HE. There are currently 2 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 NHGFI LIMITED?

NHGFI LIMITED is currently Dissolved. It was registered on 03/01/2005 and dissolved on 21/07/2014.

Where is NHGFI LIMITED located?

NHGFI LIMITED is registered at 23 Berkeley Square, London W1J 6HE.

What does NHGFI LIMITED do?

NHGFI LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for NHGFI LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via compulsory strike-off.