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HGCI INTERMEDIATE LIMITED

HGCI INTERMEDIATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHGCI INTERMEDIATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05040088
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HGCI INTERMEDIATE LIMITED?

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

    Where is HGCI INTERMEDIATE LIMITED located?

    Registered Office Address
    5 Hanover Square
    W1S 1HQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HGCI INTERMEDIATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for HGCI INTERMEDIATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Feb 10, 2016 no member list

    		4 pagesAR01

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

    		2 pagesAP01

    Full accounts made up to Mar 31, 2015

    		14 pagesAA

    Annual return made up to Feb 10, 2015 no member list

    		3 pagesAR01

    Director's details changed for Helical Registrars Limited on Sep 01, 2014

    		1 pagesCH02

    Secretary's details changed for Helical Registrars Limited on Sep 01, 2014

    		1 pagesCH04

    Full accounts made up to Mar 31, 2014

    		14 pagesAA

    Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on Aug 19, 2014

    		1 pagesAD01

    Annual return made up to Feb 10, 2014 no member list

    		3 pagesAR01

    Full accounts made up to Mar 31, 2013

    		13 pagesAA
    View All Filings

    Who are the officers of HGCI INTERMEDIATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELICAL REGISTRARS LIMITED
    Hanover Square
    W1S 1HQ London
    5
    England
    		Secretary
    Hanover Square
    W1S 1HQ London
    5
    England
    Identification TypeUK Limited Company
    Registration Number4701446
    		89869830001
    MOSS, James Richard
    Hanover Square
    W1S 1HQ London
    5
    		Director
    Hanover Square
    W1S 1HQ London
    5
    		United KingdomBritish199390750001
    MURPHY, Timothy John
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandBritish40547240005
    HELICAL REGISTRARS LIMITED
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    Identification TypeUK Limited Company
    Registration Number4701446
    		89869830001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    HELICAL NOMINEES LIMITED
    11-15 Farm Street
    W1J 5RS London
    		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 INTERMEDIATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Helical Plc
    Hanover Square
    W1S 1HQ London
    5
    England
    		Apr 06, 2016
    Hanover Square
    W1S 1HQ London
    5
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number156663
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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