CompanyTrack
H

HGCI (UK) LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
H

HGCI (UK) LIMITED

Activities of other holding companies n.e.c.

Founded 8 Oct 1999 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 24 Aug 2020
Confirmation Statement Submitted 13 Oct 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

5 Hanover Square London W1S 1HQ

Credit Report

Discover HGCI (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 16 resigned
Status
Helical Registrars LimitedCorporate-directorUnited KingdomUnknown12 Feb 2004Active
Helical Registrars LimitedCorporate-secretaryUnited KingdomUnknown12 Feb 2004Active
James Richard MossDirectorBritishEngland455 Jan 2016Active
Timothy John MurphyDirectorBritishEngland662 Sept 2009Active

Shareholders

Shareholders (1)

Hgci Holdings Limited
100.0%
113 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hgci Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HGCI HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGCI (TRANSCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGCI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELICAL PLC united kingdom
HGCI (UK) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Feb 2022GazetteGazette Dissolved VoluntaryView(1 page)
9 Nov 2021GazetteGazette Notice VoluntaryView(1 page)
29 Oct 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
13 Oct 2021Confirmation StatementConfirmation statement made on 2021-09-26 with updatesView(4 pages)
8 Mar 2021InsolvencySolvency Statement dated 23/02/21View(1 page)
1 Feb 2022 Gazette

Gazette Dissolved Voluntary

9 Nov 2021 Gazette

Gazette Notice Voluntary

29 Oct 2021 Dissolution

Dissolution Application Strike Off Company

13 Oct 2021 Confirmation Statement

Confirmation statement made on 2021-09-26 with updates

8 Mar 2021 Insolvency

Solvency Statement dated 23/02/21

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 1 Feb 2022

Gazette Notice Voluntary

4 years ago on 9 Nov 2021

Dissolution Application Strike Off Company

4 years ago on 29 Oct 2021

Confirmation statement made on 2021-09-26 with updates

4 years ago on 13 Oct 2021

Solvency Statement dated 23/02/21

4 years ago on 8 Mar 2021