HIG PROPERTY CARDIFF LIMITED
Overview
| Company Name | HIG PROPERTY CARDIFF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09033191 |
| 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 HIG PROPERTY CARDIFF LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is HIG PROPERTY CARDIFF LIMITED located?
| Registered Office Address | 25 St. George Street W1S 1FS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIG PROPERTY CARDIFF LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 1298 LIMITED | May 09, 2014 | May 09, 2014 |
What is the status of the latest annual return for HIG PROPERTY CARDIFF LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HIG PROPERTY CARDIFF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Olswang Directors 2 Limited as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Olswang Directors 1 Limited as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Alan Mackie as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Olswang Cosec Limited as a secretary on Sep 30, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Sanjoy Kumar Chattopadhyay as a director on Sep 30, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 25 St. George Street London W1S 1FS on Sep 30, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ahmed Hassan Hamdani as a director on Sep 30, 2014 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed newincco 1298 LIMITED\certificate issued on 10/06/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HIG PROPERTY CARDIFF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHATTOPADHYAY, Sanjoy Kumar | Director | St. George Street W1S 1FS London 25 England | United Kingdom | British | Invetsment Professional | 191393570001 | ||||||||
| HAMDANI, Ahmed Hassan | Director | St. George Street W1S 1FS London 25 England | United Kingdom | British | Investment Professional | 191393510001 | ||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | Solicitor | 137231800001 | ||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
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