HLD PARTNERS UK LTD
Overview
| Company Name | HLD PARTNERS UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08220500 |
| 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 HLD PARTNERS UK LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HLD PARTNERS UK LTD located?
| Registered Office Address | 14th Floor 33 Cavendish Square W1G 0PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HLD PARTNERS UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for HLD PARTNERS UK LTD?
| 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 | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Director's details changed for Mi Eun Park on Aug 02, 2021 | 2 pages | CH01 | ||
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London United Kingdom W1G 9DG United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 11, 2021 | 1 pages | AD01 | ||
Change of details for Mi Eun Park as a person with significant control on Aug 02, 2021 | 2 pages | PSC04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Sep 19, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 19, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on Sep 01, 2018 | 1 pages | TM02 | ||
Director's details changed for Mi Eun Park on Sep 01, 2018 | 2 pages | CH01 | ||
Change of details for Mi Eun Park as a person with significant control on Sep 01, 2018 | 2 pages | PSC04 | ||
Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to 4th Floor 7/10 Chandos Street Cavendish Square London United Kingdom W1G 9DG on Sep 18, 2018 | 1 pages | AD01 | ||
Previous accounting period extended from Sep 29, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2016 to Sep 29, 2016 | 1 pages | AA01 | ||
Confirmation statement made on Sep 19, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of HLD PARTNERS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARK, Mi Eun | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | South Korean | 172193390001 | |||||||||||||
| GORDON DADDS CORPORATE SERVICES LIMITED | Secretary | Agar Street WC2N 4HN London 6 England |
| 10023840005 | ||||||||||||||
| HANSEN-LUKE, Raymond Douglas | Director | 30 Old Burlington Street W1S 3NL London C/O Davenport Lyons United Kingdom | England | British | 228717170001 | |||||||||||||
| HLD PARTNERS LIMITED | Director | 3rd Floor St. George's Building 2 Ice House Street, Central Hong Kong Room 303 Hong Kong |
| 172193370001 |
Who are the persons with significant control of HLD PARTNERS UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mi Eun Park | Apr 06, 2016 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | No |
Nationality: South Korean Country of Residence: England | |||
Natures of 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