HG2 LIMITED
Overview
| Company Name | HG2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05972375 |
| 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 HG2 LIMITED?
- Real estate agencies (68310) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HG2 LIMITED located?
| Registered Office Address | 30 Warwick Street W1B 5NH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HG2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARGREAVES GOSWELL LIMITED | Oct 19, 2006 | Oct 19, 2006 |
What are the latest accounts for HG2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for HG2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 19, 2021 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Secretary's details changed for Richard Henry Webster on Oct 01, 2021 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Nicolas Guillaume Taylor on Oct 01, 2021 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | pages | AA | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Franck Pierre Andre Eburderie on Dec 23, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bernard Drake Tyler on Dec 23, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of HG2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Nicolas Guillaume | Secretary | Warwick Street W1B 5NH London 30 | British | 122527460001 | ||||||
| WEBSTER, Richard Henry | Secretary | Warwick Street W1B 5NH London 30 | British | 68852530001 | ||||||
| EBURDERIE, Franck Pierre Andre | Director | Warwick Street W1B 5NH London 30 | France | French | 169923060001 | |||||
| TYLER, Bernard Drake | Director | Warwick Street W1B 5NH London 30 | England | British | 152868150001 | |||||
| ACCOUNTING FINANCIAL SERVICES UK LIMITED | Secretary | 98 Hornchurch Road RM11 1JS Hornchurch Essex | 117013620001 | |||||||
| ACI SECRETARIES LIMITED | Secretary | 7 Leonard Street EC2A 4AQ London | 104746730001 | |||||||
| GOSWELL, Angus Charles | Director | Dagworth Manor CO9 2QA Pebmarsh Essex | United Kingdom | British | 91681320001 | |||||
| GOULD, Andrew Julian | Director | Rhee Meadows Barrington CB22 7GA Cambridge 1 Cambridgeshire | England | British | 140314220002 | |||||
| HARGREAVES, Colin Richard | Director | 6 Grange Road Highgate N6 4AP London | United Kingdom | British | 171891320001 | |||||
| HOWLING, Richard | Director | Hanover Square W1A 2BN London 22 | England | British | 119284370002 | |||||
| MOTTRAM, Andrew James | Director | 8 Jameson Road AL5 4HQ Harpenden Hertfordshire | United Kingdom | British | 83186060001 | |||||
| PATEL, Parimal Raojibhai | Director | 82 Torrington Park North Finchley N12 9PJ London | England | British | 110799560001 | |||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
Who are the persons with significant control of HG2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jones Lang Lasalle Limited | Apr 06, 2016 | Warwick Street W1B 5NH London 30 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