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HGCAPITAL QUICKSILVER LIMITED

HGCAPITAL QUICKSILVER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHGCAPITAL QUICKSILVER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06690458
    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 HGCAPITAL QUICKSILVER LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HGCAPITAL QUICKSILVER LIMITED located?

    Registered Office Address
    2 More London Riverside
    SE1 2AP London
    Undeliverable Registered Office AddressNo

    What were the previous names of HGCAPITAL QUICKSILVER LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOLDBATCH LIMITEDSep 05, 2008Sep 05, 2008

    What are the latest accounts for HGCAPITAL QUICKSILVER LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for HGCAPITAL QUICKSILVER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2023

    What are the latest filings for HGCAPITAL QUICKSILVER 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

    		3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Director's details changed for Ms Samantha Louise Mcgonigle on May 07, 2024

    		2 pagesCH01

    Appointment of Ms Samantha Louise Mcgonigle as a director on May 07, 2024

    		2 pagesAP01

    Termination of appointment of Andrew David Jessop as a director on May 07, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 02, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Notification of Group Holdco 1 Limited as a person with significant control on Oct 31, 2022

    		2 pagesPSC02

    Cessation of Lux Topco 1 Sarl as a person with significant control on Oct 31, 2022

    		1 pagesPSC07

    Notification of Lux Topco 1 Sarl as a person with significant control on Oct 31, 2022

    		2 pagesPSC02

    Cessation of Hgcapital Llp as a person with significant control on Oct 31, 2022

    		1 pagesPSC07

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Termination of appointment of Craig Michael Donaldson as a director on May 10, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of HGCAPITAL QUICKSILVER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATCHELOR, Steven James
    More London Riverside
    SE1 2AP London
    2
    		Director
    More London Riverside
    SE1 2AP London
    2
    		United KingdomBritish229059600001
    BROCKMAN, Matthew Edward
    More London Riverside
    SE1 2AP London
    2
    		Director
    More London Riverside
    SE1 2AP London
    2
    		EnglandBritish244846620001
    HUMPHRIES, Nicholas James, Mr.
    More London Riverside
    SE1 2AP London
    2
    		Director
    More London Riverside
    SE1 2AP London
    2
    		United KingdomBritish137303910001
    MCGONIGLE, Samantha Louise
    More London Riverside
    SE1 2AP London
    2
    		Director
    More London Riverside
    SE1 2AP London
    2
    		EnglandBritish257365110001
    HAMPTON, Alison Jane Douglas
    More London Riverside
    SE1 2AP London
    2
    		Secretary
    More London Riverside
    SE1 2AP London
    2
    		British65167390001
    JESSOP, Andrew David
    More London Riverside
    SE1 2AP London
    2
    		Secretary
    More London Riverside
    SE1 2AP London
    2
    		194923880001
    ARMITAGE, Ian
    More London Riverside
    SE1 2AP London
    2
    		Director
    More London Riverside
    SE1 2AP London
    2
    		EnglandBritish19597270002
    BLOCK, Martin John
    More London Riverside
    SE1 2AP London
    2
    		Director
    More London Riverside
    SE1 2AP London
    2
    		EnglandBritish141465830001
    BOUGH, Stephen Michael
    More London Riverside
    SE1 2AP London
    2
    		Director
    More London Riverside
    SE1 2AP London
    2
    		United KingdomBritish119071450001
    DONALDSON, Craig Michael
    More London Riverside
    SE1 2AP London
    2
    		Director
    More London Riverside
    SE1 2AP London
    2
    		EnglandAmerican141340940001
    JACOB, Frances Carol
    More London Riverside
    SE1 2AP London
    2
    		Director
    More London Riverside
    SE1 2AP London
    2
    		United KingdomBritish38154840002
    JESSOP, Andrew David
    More London Riverside
    SE1 2AP London
    2
    		Director
    More London Riverside
    SE1 2AP London
    2
    		United KingdomBritish194933790001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		133042070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HGCAPITAL QUICKSILVER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lux Topco 1 Sarl
    L-1282
    Luxembourg
    1 Rue Hildegard Von Bingen
    Luxembourg
    		Oct 31, 2022
    L-1282
    Luxembourg
    1 Rue Hildegard Von Bingen
    Luxembourg
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityLuxembourg Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Group Holdco 1 Limited
    More London Riverside
    SE1 2AP London
    2
    England
    		Oct 31, 2022
    More London Riverside
    SE1 2AP London
    2
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hgcapital Llp
    More London Riverside
    SE1 2AP London
    2
    England
    		Apr 06, 2016
    More London Riverside
    SE1 2AP London
    2
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Companies House
    Registration NumberOc301825
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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