HQ MOBILE LIMITED

Overview

Company Name	HQ MOBILE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09153885
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2014
Date of Cessation	Dec 21, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HQ MOBILE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is HQ MOBILE LIMITED located?

Registered Office Address	2 Triton Square Regent's Place NW1 3AN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HQ MOBILE LIMITED?

Previous Company Names
Company Name	From	Until
SALDO FINANCE LTD	Jul 30, 2014	Jul 30, 2014

What are the latest accounts for HQ MOBILE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for HQ MOBILE LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 06, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 05, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2021

Application to strike the company off the register

1 pages

DS01

May 19, 2021

Accounts for a small company made up to Dec 31, 2019

17 pages

Apr 10, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 06, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 01, 2021

Appointment of Mr Matthew Mason as a director on Feb 01, 2021

2 pages

AP01

Jan 29, 2021

Termination of appointment of Jennifer Ann Geary as a director on Jan 26, 2021

1 pages

TM01

Nov 11, 2020

Termination of appointment of Rafael Alejandro De La Vega as a director on Oct 30, 2020

1 pages

TM01

Nov 11, 2020

legacy

1 pages

SH20

Nov 11, 2020

Statement of capital on Nov 11, 2020

Capital: GBP 0.00001

3 pages

SH19

Nov 11, 2020

legacy

1 pages

CAP-SS

Nov 11, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 30/10/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 22, 2020

Director's details changed for Ms Nicolette Genevieve Maury on Oct 22, 2020

2 pages

CH01

Oct 01, 2020

Confirmation statement made on Oct 01, 2020 with no updates

3 pages

CS01

Jul 20, 2020

Termination of appointment of Ivo Weevers as a director on Jul 17, 2020

1 pages

TM01

Apr 15, 2020

Director's details changed

2 pages

CH01

Apr 14, 2020

Director's details changed for Mrs Jennifer Ann Geary on Apr 09, 2020

2 pages

CH01

Jan 23, 2020

Appointment of Ms Nicolette Genevieve Vass as a director on Dec 17, 2019

2 pages

AP01

Dec 03, 2019

Confirmation statement made on Nov 27, 2019 with updates

5 pages

CS01

Oct 10, 2019

Accounts for a small company made up to Dec 31, 2018

18 pages

Sep 05, 2019

Termination of appointment of Daniel James Bruce as a director on Aug 27, 2019

1 pages

TM01

Jul 25, 2019

Termination of appointment of Sigridur Sigurdardottir as a director on Jul 02, 2019

1 pages

TM01

Apr 09, 2019

Previous accounting period extended from Jul 31, 2018 to Dec 31, 2018

3 pages

AA01

View All Filings

Who are the officers of HQ MOBILE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SANTANDER SECRETARIAT SERVICES LIMITED

Dec 17, 2018

Secretary

Triton Square

NW1 3AN London

England

Identification Type	UK Limited Company
Registration Number	03072288

171739990001

MASON, Matthew

Feb 01, 2021

Director

Triton Square

Regent's Place

NW1 3AN London

United Kingdom

British

1984-3

Director

279183300001

VASS, Nicolette Genevieve

Dec 17, 2019

Director

Triton Square

Regent's Place

NW1 3AN London

United Kingdom

Australian,French

1978-6

Director

266396590003

OHS SECRETARIES LIMITED

Nov 30, 2016

Dec 17, 2018

Secretary

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	06778592

147090370002

BRUCE, Daniel James

Nov 26, 2014

Aug 27, 2019

Director

Rosemoor Gardens

Appleton

WA4 5RF Warrington

England

British

1983-11

Company Director

140683760002

DE LA VEGA, Rafael Alejandro

Dec 17, 2018

Oct 30, 2020

Director

c/o Santander Uk Plc, Secretariat (Ts6 B01)

Triton Square

Regent's Place

NW1 3AN London

England

United States

American

1968-11

Director

251986890001

GEARY, Jennifer Ann

Dec 17, 2018

Jan 26, 2021

Director

c/o Santander Uk Plc, Secretariat (Ts6 B01)

Triton Square

NW1 3AN London

England

Irish

1975-5

Director

231845200002

JACKSON, Michael Richard

Jan 19, 2017

Dec 17, 2018

Director

31 Boulevard Joseph Ii

Luxembourg

Mangrove Iv Investments Sarl

L 1840

Luxembourg

British

1962-12

Investor

286135780001

SIGURDARDOTTIR, Sigridur

Dec 17, 2018

Jul 02, 2019

Director

8 Devonshire Square

EC2M 4PL London

Wework Building, 5th Floor

United Kingdom

England

Icelandic

1968-2

Ceo Asto Digital Limited

241473120001

WEEVERS, Ivo

Nov 26, 2014

Jul 17, 2020

Director

Triton Square

Regent's Place

NW1 3AN London

United Kingdom

Dutch

1979-7

Company Director

192984510001

WRIGHT, Antony Mark

Jul 30, 2014

Nov 26, 2014

Director

Elm Park Terrace

DL13 4NH Tow Law

United Kingdom

England

British

1971-9

Director

89829220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HQ MOBILE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Asto Digital Limited

Dec 17, 2018

Triton Square

Regent's Place

NW1 3AN London

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11124336

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.

Mr Daniel James Bruce

Apr 06, 2016

Warrington

WA4 5RF Warrington

21 Rosemoor Gardens Appleton

United Kingdom

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Ivo Weevers

Apr 06, 2016

Bethune Road

N16 5BA London

104a

United Kingdom

Yes

Nationality: Dutch

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HQ MOBILE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 16, 2018	Dec 17, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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