HSGLS LIMITED
Overview
| Company Name | HSGLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05580361 |
| 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 HSGLS LIMITED?
- (7499) /
Where is HSGLS LIMITED located?
| Registered Office Address | Level 1, Exchange House Primrose Street EC2A 2HS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HSGLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for HSGLS 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 | 4 pages | DS01 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Termination of appointment of Iain Rothnie as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on Oct 27, 2009 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 1 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of HSGLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Clare Alice | Secretary | Exchange House Primrose Street EC2A 2HS London | British | 172703200001 | ||||||
| CLOUGH, Adrian John | Director | Exchange House Primrose Street EC2A 2HS London | United Kingdom | British | 57394850004 | |||||
| PATERSON, David Scott | Director | Exchange House Primrose Street EC2A 2HS London | United Kingdom | British | 57395000003 | |||||
| ROBERTS, Gareth John | Director | Exchange House Primrose Street EC2A 2HS London | England | British | 15764700002 | |||||
| WATSON, Alistair Fraser | Director | 33 Landford Road SW15 1AQ London | England | British | 58404980001 | |||||
| WILKINSON, Stephen Christopher | Director | Exchange House Primrose Street EC2A 2HS London | United Kingdom | British | 191779110001 | |||||
| WILSON, Clare Alice | Director | Exchange House Primrose Street EC2A 2HS London | England | British | 172703200001 | |||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||
| MACAULAY, Anthony Dennis | Director | Exchange House Primrose Street EC2A 2HS London | British | 64385810006 | ||||||
| ROTHNIE, Iain Andrew | Director | Exchange House Primrose Street EC2A 2HS London | United Kingdom | British | 141589530001 | |||||
| LEA YEAT LIMITED | Director | 22 Melton Street NW1 2BW London | 38636460001 |
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