HGCI (UK) LIMITED
Overview
| Company Name | HGCI (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03855586 |
| 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 HGCI (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HGCI (UK) LIMITED located?
| Registered Office Address | 5 Hanover Square W1S 1HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HGCI (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL CROSSING INTERMEDIATE UK HOLDINGS LIMITED | Nov 04, 1999 | Nov 04, 1999 |
| TRUSHELFCO (NO.2544) LIMITED | Oct 08, 1999 | Oct 08, 1999 |
What are the latest accounts for HGCI (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for HGCI (UK) 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 | ||||||||||
Confirmation statement made on Sep 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Mar 08, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of James Richard Moss as a director on Jan 05, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Helical Registrars Limited on Aug 26, 2014 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Helical Registrars Limited on Aug 26, 2014 | 1 pages | CH04 | ||||||||||
Who are the officers of HGCI (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELICAL REGISTRARS LIMITED | Secretary | Hanover Square W1S 1HQ London 5 England |
| 89869830001 | ||||||||||
| MOSS, James Richard | Director | Hanover Square W1S 1HQ London 5 | United Kingdom | British | 199390750001 | |||||||||
| MURPHY, Timothy John | Director | Hanover Square W1S 1HQ London 5 England | England | British | 40547240005 | |||||||||
| HELICAL REGISTRARS LIMITED | Director | Hanover Square W1S 1HQ London 5 England |
| 89869830001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BROWN, Kathryn Jane | Director | 505 Mountjoy House Barbican EC2Y 8BP London | British | 66644260003 | ||||||||||
| CAMPBELL, Sidney Malcolm | Director | 312 The Chase SS7 3DN Thundersley Essex | British | 60640250001 | ||||||||||
| DUGAN, Terrance Lee | Director | Beech House 14 Fulmar Way SL9 8AH Gerrards Cross Buckinghamshire | British | 76965730001 | ||||||||||
| GRIFFITHS, Helen Katherine | Director | 22 Circus Street SE10 8SN London | British | 57621280002 | ||||||||||
| MATTHEWS, Roderick Alfred | Director | Aros House Rhu G84 8NJ Helensburgh Dunbartonshire | British | 74872510003 | ||||||||||
| METCALF, Philip Casson | Director | Glebe House Rectory Lane MK44 2PB Wilden Bedfordshire | British | 78612600001 | ||||||||||
| MOIR, Colin Graham | Director | The Conifers Mill Lane, Calcot RG31 7RS Reading Berkshire | England | British | 37358450002 | |||||||||
| MUIR, Donald Weir | Director | 3a Westholme Orpington BR6 0AN Kent | United Kingdom | British | 109407620001 | |||||||||
| NASH, Christopher John | Director | Hurst View Swanton Road, West Peckham ME18 5JY Maidstone Kent | United Kingdom | British | 59790630003 | |||||||||
| RIOS, Jose Antonio | Director | 19432 38th Court Sunny Isles Beach Florida 33160 Usa | Venezuelan | 81687480001 | ||||||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||||||
| WAGNER, Daniel James | Director | 2 Wyldewoods Hancocks Mount SL5 9RB Ascot Berkshire | American | 77555670001 | ||||||||||
| ZUERCHER, Eleanor Jane | Nominee Director | 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks | British | 900019290001 | ||||||||||
| HELICAL NOMINEES LIMITED | Director | 11-15 Farm Street W1J 5RS London | 89869930001 |
Who are the persons with significant control of HGCI (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hgci Holdings Limited | Apr 06, 2016 | Hanover Square W1S 1HQ 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