HGST EUROPE, LTD.
Overview
| Company Name | HGST EUROPE, LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04567486 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HGST EUROPE, LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HGST EUROPE, LTD. located?
| Registered Office Address | Link Company Matters Limited 6th Floor 65 Gresham Street EC2V 7NQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HGST EUROPE, LTD.?
| Company Name | From | Until |
|---|---|---|
| HITACHI GLOBAL STORAGE TECHNOLOGIES EUROPE LIMITED | Jan 02, 2003 | Jan 02, 2003 |
| MARIANA GLOBAL STORAGE TECHNOLOGIES EUROPE LIMITED | Oct 18, 2002 | Oct 18, 2002 |
What are the latest accounts for HGST EUROPE, LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for HGST EUROPE, LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Anna Rosa Cosi as a director on Feb 17, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Western Digital Corporation as a person with significant control on Jun 01, 2022 | 2 pages | PSC05 | ||||||||||||||
Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Statement of capital on Jan 04, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 18, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2021
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2021
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2021
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 14, 2021
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 14, 2021
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Jul 03, 2020 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Western Digital Corporation as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of HGST EUROPE, LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Graham Leslie | Secretary | 6th Floor 65 Gresham Street EC2V 7NQ London Link Company Matters Limited United Kingdom | 205942940001 | |||||||
| EDWARDS, Nigel Martin | Director | 6th Floor 65 Gresham Street EC2V 7NQ London Link Company Matters Limited United Kingdom | United Kingdom | British | 112673770001 | |||||
| HOLMES, Graham Leslie | Director | 6th Floor 65 Gresham Street EC2V 7NQ London Link Company Matters Limited United Kingdom | United Kingdom | British | 65663510003 | |||||
| CARRUTHERS, Keith | Secretary | 94 Strawberry Vale TW1 4SH Twickenham Middlesex | British | 67175250001 | ||||||
| CRAWFORD JONES, Frederick Keith | Secretary | Langstone Technology Park Langstone Road PO9 1SA Havant Hampshire | 153806620001 | |||||||
| LUNN, Michael | Secretary | Scourie Twynhams Hill Shirrell Heath SO32 2JL Southampton Hampshire | British | 86742410002 | ||||||
| MILLER, Andrew David | Secretary | Langstone Technology Park Langstone Road PO9 1SA Havant Hampshire | 192665510001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANTELO, Jose | Director | 670 Roble Drive Morgan Hill,Ca Santa Clara 95037 United States | American | 113734150001 | ||||||
| COSI, Anna Rosa | Director | 6th Floor 65 Gresham Street EC2V 7NQ London Link Company Matters Limited United Kingdom | Italy | Italian | 263689890001 | |||||
| FREY, Jennifer | Director | Hamilton House, 299 Kingston Road, KT22 7PL Leatherhead Hamilton House Surrey England | United States | American | 261517870001 | |||||
| KUGIYA, Fumio | Director | 5-9-3 Nakano-Kamimachi Hachioujishi FOREIGN Tokyo Japan | Japanese | 87158540001 | ||||||
| KYRIACOU, Panikkos Andreou | Director | The Waylands Chesham Road HP3 0EA Bovingdon Hertfordshire | United Kingdom | British | 122137830002 | |||||
| LUNN, Michael | Director | Scourie Twynhams Hill Shirrell Heath SO32 2JL Southampton Hampshire | England | British | 86742410002 | |||||
| PEREIRA, Stephen Paul | Director | 68 Downhouse Road Catherington PO8 0TY Waterlooville | England | British | 69665540002 | |||||
| SELLWOOD, Brian | Director | The Corner Cottage 45 Langstone Road PO9 1RB Havant Hampshire | British | 32184560002 | ||||||
| SWEZEY, Lawrence | Director | 4682 La Crescent Loop FOREIGN San Jose Santa Clara 95136 United States | American | 106314330001 | ||||||
| WILSON, Stephen David | Director | Grange Lodge 86 Heath Road GU31 4EL Petersfield Hampshire | England | British | 80682720001 |
Who are the persons with significant control of HGST EUROPE, LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Western Digital Corporation | Apr 06, 2016 | Great Oaks Parkway 95119 San Jose 5601 California United States | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HGST EUROPE, LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 18, 2016 | Oct 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HGST EUROPE, LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 01, 2009 Delivered On Sep 07, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £4,925.75 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
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| Rent deposit deed | Created On Jul 01, 2008 Delivered On Jul 03, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (originally havant international limited) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £28,074.86 placed in the account together with any sums paid into the account. See image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Dec 10, 2003 Delivered On Dec 12, 2003 | Satisfied | Amount secured £48,941.10 due or to become due from the company to the chargee | |
Short particulars £48,941.10 placed in an account in the name of blake lapthorn linnell client account at national westminster bank PLC. | ||||
Persons Entitled
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Transactions
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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