H P G FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameH P G FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06489276
    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 H P G FINANCE LIMITED?

    • (7487) /

    Where is H P G FINANCE LIMITED located?

    Registered Office Address
    Brent House, 214 Kenton Road
    Harrow
    HA3 8DJ Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H P G FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for H P G FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of David Henry Downham as a secretary on Apr 16, 2012

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Termination of appointment of Dinesh Raja as a director

    1 pagesTM01

    Annual return made up to Jan 30, 2011 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2011

    Statement of capital on Feb 08, 2011

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Jan 30, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr Jeremy Simon Reuben on Feb 19, 2010

    2 pagesCH01

    Director's details changed for Sanjaykumar Rughani on Feb 19, 2010

    2 pagesCH01

    Director's details changed for Mr Robert Daniel Miller on Feb 19, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    legacy

    1 pages225

    legacy

    10 pages363a

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares allotted 12/05/2008
    RES13

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allocate shares/88(2) 12/05/2008
    RES13

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    13 pagesNEWINC

    Who are the officers of H P G FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Robert Daniel
    8 Brightwen Grove
    Stanmore
    HA7 4WH Middlesex
    Director
    8 Brightwen Grove
    Stanmore
    HA7 4WH Middlesex
    United KingdomBritishCompany Director121305450002
    REUBEN, Jeremy Simon
    Windermere Avenue
    Finchley
    N3 3RA London
    72
    Director
    Windermere Avenue
    Finchley
    N3 3RA London
    72
    United KingdomBritishCompany Director127590810001
    RUGHANI, Sanjaykumar
    50 Glenham Drive
    Gants Hill
    IG2 6SG Ilford
    Director
    50 Glenham Drive
    Gants Hill
    IG2 6SG Ilford
    United KingdomBritishFinancial Advisor127429610001
    DOWNHAM, David Henry
    41 Shorefields
    ME8 8SA Rainham
    Kent
    Secretary
    41 Shorefields
    ME8 8SA Rainham
    Kent
    British96356090002
    RAJA, Dinesh
    25 Forest Heights
    Epping New Road
    IG9 5TE Buckhurst Hill
    Essex
    Director
    25 Forest Heights
    Epping New Road
    IG9 5TE Buckhurst Hill
    Essex
    EnglandBritishSolicitor27886770002

    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