HGCI (HOLDCO) LIMITED

Overview

Company Name	HGCI (HOLDCO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03872129
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1999
Date of Cessation	May 24, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HGCI (HOLDCO) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HGCI (HOLDCO) LIMITED located?

Registered Office Address	5 Hanover Square W1S 1HQ London
Undeliverable Registered Office Address	No

What were the previous names of HGCI (HOLDCO) LIMITED?

Previous Company Names
Company Name	From	Until
GLOBAL CROSSING (HOLDCO) LIMITED	Nov 26, 1999	Nov 26, 1999
TRUSHELFCO (NO.2567) LIMITED	Nov 05, 1999	Nov 05, 1999

What are the latest accounts for HGCI (HOLDCO) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for HGCI (HOLDCO) LIMITED?

Filings

Date

Description

Document

Type

May 24, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 08, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 23, 2022

Application to strike the company off the register

1 pages

DS01

Dec 13, 2021

Confirmation statement made on Nov 06, 2021 with updates

4 pages

CS01

Nov 17, 2021

Cancellation of shares. Statement of capital on Feb 23, 2021

Capital: GBP 3,000,000,003

6 pages

SH06

Nov 17, 2021

Cancellation of shares. Statement of capital on Feb 23, 2021

Capital: GBP 300,000,003

6 pages

SH06

Nov 15, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 15, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 03, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account to be cancelled and the amount of the share premium account so canncelled be credited to a reserve 23/02/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 29, 2021

legacy

1 pages

SH20

Mar 29, 2021

Statement of capital on Mar 29, 2021

Capital: GBP 1

3 pages

SH19

Mar 29, 2021

legacy

2 pages

CAP-SS

Mar 29, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 23/02/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 09, 2020

Confirmation statement made on Nov 06, 2020 with no updates

3 pages

CS01

Aug 24, 2020

Accounts for a dormant company made up to Mar 31, 2020

4 pages

Nov 06, 2019

Confirmation statement made on Nov 06, 2019 with no updates

3 pages

CS01

Aug 21, 2019

Accounts for a dormant company made up to Mar 31, 2019

4 pages

Nov 07, 2018

Confirmation statement made on Nov 06, 2018 with no updates

3 pages

CS01

Aug 06, 2018

Accounts for a dormant company made up to Mar 31, 2018

4 pages

Nov 14, 2017

Confirmation statement made on Nov 06, 2017 with no updates

3 pages

CS01

Sep 26, 2017

Accounts for a dormant company made up to Mar 31, 2017

4 pages

Dec 19, 2016

Full accounts made up to Mar 31, 2016

4 pages

Nov 08, 2016

Confirmation statement made on Nov 06, 2016 with updates

5 pages

CS01

Jan 06, 2016

Appointment of James Richard Moss as a director on Jan 05, 2016

2 pages

AP01

Nov 06, 2015

Annual return made up to Nov 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2015	Statement of capital on Nov 06, 2015 Capital: GBP 300,250,003	SH01

View All Filings

Who are the officers of HGCI (HOLDCO) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HELICAL REGISTRARS LIMITED

Feb 12, 2004

Secretary

Hanover Square

W1S 1HQ London

England

Identification Type	UK Limited Company
Registration Number	4701446

89869830001

MOSS, James Richard

Jan 05, 2016

Director

Hanover Square

W1S 1HQ London

United Kingdom

British

1980-3

199390750001

MURPHY, Timothy John

Sep 02, 2009

Director

Hanover Square

W1S 1HQ London

England

British

1959-12

40547240005

HELICAL REGISTRARS LIMITED

Feb 12, 2004

Director

Hanover Square

W1S 1HQ London

England

Identification Type	UK Limited Company
Registration Number	4701446

89869830001

CLIFFORD CHANCE SECRETARIES LIMITED

Nov 25, 1999

Feb 12, 2004

Secretary

10 Upper Bank Street

E14 5JJ London

38508390004

TRUSEC LIMITED

Nov 05, 1999

Nov 25, 1999

Nominee Secretary

35 Basinghall Street

EC2V 5DB London

900007200001

CAMPBELL, Sidney Malcolm

Nov 23, 1999

Jul 31, 2000

Director

312 The Chase

SS7 3DN Thundersley

Essex

British

1944-10

60640250001

CHAPLIN, Robert Alexander

Nov 18, 1999

Nov 23, 1999

Director

57 Newlands Road

IG8 0RS Woodford Green

Essex

British

1973-10

116912940001

DUGAN, Terrance Lee

Jun 28, 2001

Jul 22, 2002

Director

Beech House

14 Fulmar Way

SL9 8AH Gerrards Cross

Buckinghamshire

British

1959-6

76965730001

GRIFFITHS, Helen Katherine

Nov 18, 1999

Nov 23, 1999

Director

22 Circus Street

SE10 8SN London

British

1965-3

57621280002

MATTHEWS, Roderick Alfred

Jul 31, 2000

Aug 16, 2000

Director

Aros House

Rhu

G84 8NJ Helensburgh

Dunbartonshire

British

1943-6

74872510003

METCALF, Philip Casson

Apr 19, 2002

Feb 12, 2004

Director

Glebe House

Rectory Lane

MK44 2PB Wilden

Bedfordshire

British

1958-6

78612600001

MOIR, Colin Graham

Jan 28, 2002

Feb 12, 2003

Director

The Conifers

Mill Lane, Calcot

RG31 7RS Reading

Berkshire

England

British

1954-2

37358450002

MUIR, Donald Weir

Nov 23, 1999

Jul 06, 2001

Director

3a Westholme

Orpington

BR6 0AN Kent

United Kingdom

British

1959-6

109407620001

NASH, Christopher John

Nov 23, 1999

Oct 19, 2003

Director

Hurst View

Swanton Road, West Peckham

ME18 5JY Maidstone

Kent

United Kingdom

British

1958-11

59790630003

RIOS, Jose Antonio

Apr 10, 2002

Feb 12, 2004

Director

19432 38th Court

Sunny Isles Beach

Florida

33160

Usa

Venezuelan

1945-7

81687480001

ROWE, Drusilla Charlotte Jane

Nov 05, 1999

Nov 18, 1999

Nominee Director

Flat E

13 Saint Georges Drive

SW1V 4DJ London

British

1961-4

900010990001

WAGNER, Daniel James

Oct 01, 2001

Apr 26, 2002

Director

2 Wyldewoods

Hancocks Mount

SL5 9RB Ascot

Berkshire

American

1965-3

77555670001

ZUERCHER, Eleanor Jane

Nov 05, 1999

Nov 18, 1999

Nominee Director

14 St Mary's Court

Tingewick

MK18 4RE Buckingham

Bucks

British

1963-8

900019290001

HELICAL NOMINEES LIMITED

Feb 12, 2004

Sep 02, 2009

Director

11-15 Farm Street

W1J 5RS London

89869930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HGCI (HOLDCO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Helical Bar (City Investments) Limited

Apr 06, 2016

Hanover Square

W1S 1HQ London

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	02296377

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HGCI (HOLDCO) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of shares between the company (formerly known as trushelfco (no.2567) limited and citibank N.A. (the security trustee)	Created On Nov 24, 1999 Delivered On Dec 10, 1999	Satisfied	Amount secured All present and future obligations and liabilities of each obligor (as defined) to the finance parties (as defined) under each finance document (as defined)
	Short particulars All the shares owned by the company at any time in global crossing (bidco) limited and any dividend or interest paid or payable in relation to any shares. See the mortgage charge document for full details.
	Persons Entitled Citibank N.A.
	Transactions Dec 10, 1999Registration of a charge (395) May 16, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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