HOGG ROBINSON MONEY MATTERS LIMITED
Overview
| Company Name | HOGG ROBINSON MONEY MATTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00579226 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOGG ROBINSON MONEY MATTERS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HOGG ROBINSON MONEY MATTERS LIMITED located?
| Registered Office Address | 5 Churchill Place Canary Wharf E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOGG ROBINSON MONEY MATTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRATOURS LIMITED | Feb 28, 1957 | Feb 28, 1957 |
What are the latest accounts for HOGG ROBINSON MONEY MATTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for HOGG ROBINSON MONEY MATTERS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 16, 2023 |
What are the latest filings for HOGG ROBINSON MONEY MATTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Satisfaction of charge 005792260005 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Feb 29, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 005792260004 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Hogg Robinson (Travel) Limited as a person with significant control on Dec 21, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of HOGG ROBINSON MONEY MATTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBON, Aymeric | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | United Kingdom | French | 251625210001 | |||||
| VARMA, Sheena | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | England | British | 251966650001 | |||||
| BELL, Nigel | Secretary | 48 Ringford Road Wandsworth SW18 1RR London | British | 761790001 | ||||||
| BURGESS, Keith John | Secretary | 279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England | British | 7009790003 | ||||||
| DAWE, Anthony Peter | Secretary | Heron Lodge Hurst Drive KT20 7QT Walton-On-The-Hill Surrey | British | 69866260002 | ||||||
| HOWELL, Peter Graham | Secretary | 76 Kings Road SW19 8QW London | British | 62634010001 | ||||||
| TREGANOWAN, Richard William | Secretary | 56 Park Road Chiswick W4 3HH London | British | 90737150001 | ||||||
| BRIGGS, Nigel David | Director | Global House Victoria Street RG21 3BT Basingstoke Hampshire | England | British | 128796110002 | |||||
| BROWN, Christopher Campbell | Director | Flat 10 68 Holland Park W11 3SJ London | British | 1386600001 | ||||||
| HARRISON, Philip James | Director | Victoria Street RG21 3BT Basingstoke Global House Hampshire United Kingdom | United Kingdom | British | 172296640006 | |||||
| HOLMES, Clive Campbell | Director | 9 Danehurst Place Locks Heath SO31 6PP Southampton Hampshire | United Kingdom | British | 83443250002 | |||||
| HUTCHISON, Michael John | Director | Copperfields Dilly Lane RG27 8EQ Hartley Wintney Hampshire | United Kingdom | British | 43031180006 | |||||
| MAHER, Michele Nicola | Director | 279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England | England | British | 198677120001 | |||||
| STEADMAN, Julian Alex | Director | 3 Hill Place SL2 3EW Farnham Common Buckinghamshire | United Kingdom | British | 43224360003 | |||||
| WESTWOOD, Roger Malcolm | Director | Durham House Knightsbridge Road GU15 3TS Camberley Surrey | British | 12680340007 |
Who are the persons with significant control of HOGG ROBINSON MONEY MATTERS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hogg Robinson (Travel) Limited | Apr 06, 2016 | Churchill Place E14 5HU London 5 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0