H.I.G. EUROPE-AIRCOM I LIMITED
Overview
| Company Name | H.I.G. EUROPE-AIRCOM I LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07429841 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of H.I.G. EUROPE-AIRCOM I LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is H.I.G. EUROPE-AIRCOM I LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.I.G. EUROPE-AIRCOM I LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for H.I.G. EUROPE-AIRCOM I LIMITED?
| Annual Return |
|
|---|
What are the latest filings for H.I.G. EUROPE-AIRCOM I LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 08, 2015 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from H.I.G. European Capital Partners Llp 25 St George Street London W1S 1FS to 55 Baker Street London W1U 7EU on Oct 02, 2014 | 4 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * Cassini Court Randalls Research Park Randalls Way Leatherhead Surrey KT22 7TW* on Mar 26, 2014 | 2 pages | AD01 | ||||||||||
Appointment of Brendan Dolan as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Busby as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Alwyn Welch as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Hughes as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Parminder Dost as a director | 2 pages | TM01 | ||||||||||
Previous accounting period extended from Jun 30, 2013 to Dec 31, 2013 | 3 pages | AA01 | ||||||||||
Annual return made up to Nov 04, 2013 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2012 | 16 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 30, 2013
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Parminder Pal Singh Dost as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 04, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||
Termination of appointment of Daryl Paton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Daryl Paton as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 11, 2012
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 81 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jun 30, 2011 | 40 pages | AA | ||||||||||
Who are the officers of H.I.G. EUROPE-AIRCOM I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNING, Paul | Director | St George Street Mayfair W1S 1FS London 25 United Kingdom | United Kingdom | British | 155424870001 | |||||
| DOLAN, Brendan | Director | 25 St. George Street W1S 1FS London H.I.G. European Capital Partners Llp United Kingdom | England | British | 185798120001 | |||||
| BUSBY, Andrew | Director | St George Street Mayfair W1S 1FS London 25 United Kingdom | United Kingdom | British | 155424880001 | |||||
| BUTLER, Tom | Director | Randalls Way KT22 7TW Leatherhead Cassini Court Randalls Research Park Surrey | United Kingdom | British | 160435850001 | |||||
| DOST, Parminder Pal Singh | Director | Randalls Research Park Randalls Way KT22 7TW Leatherhead Cassini Court Surrey | England | British | 87287360001 | |||||
| EDWARDS, Darryl Alexander | Director | Randalls Research Park Randalls Way KT22 7TW Leatherhead Cassini Court Surrey | England | British | 146868770001 | |||||
| HUGHES, John Llewellyn Mostyn | Director | Randalls Way KT22 7TW Leatherhead Cassini Court Randalls Research Park Surrey | Uk | British | 104248860001 | |||||
| PATON, Daryl Marc | Director | Randalls Research Park Randalls Way KT22 7TW Leatherhead Cassini Court Surrey | England | British | 104564540001 | |||||
| WELCH, Alwyn Frank | Director | Randalls Research Park Randalls Way KT22 7TW Leatherhead Cassini Court Surrey United Kingdom | England | British | 56811010001 |
Does H.I.G. EUROPE-AIRCOM I LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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