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HDP HOLDINGS LIMITED

HDP HOLDINGS LIMITED

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

    • Overview

    Company NameHDP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09288517
    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 HDP HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HDP HOLDINGS LIMITED located?

    Registered Office Address
    17 Wigmore Street
    W1U 1PQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HDP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GECX HOLDINGS LIMITEDOct 30, 2014Oct 30, 2014

    What are the latest accounts for HDP HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for HDP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2021

    		4 pagesAA

    Registered office address changed from 28-30 Worship Street London EC2A 2AH to 17 Wigmore Street London W1U 1PQ on Apr 13, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 04, 2022 with updates

    		4 pagesCS01

    Notification of Hdp Group Holdings Limited as a person with significant control on Oct 27, 2021

    		1 pagesPSC02

    Cessation of Sehar Zeeshan Anwar as a person with significant control on Oct 27, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    		4 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on May 15, 2021 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		21 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		19 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    		17 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    		SH01

    Previous accounting period extended from Oct 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Certificate of change of name

    Company name changed gecx holdings LIMITED\certificate issued on 11/02/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 11, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 08, 2016

    		RES15
    View All Filings

    Who are the officers of HDP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANWAR, Sehar Zeeshan
    Wigmore Street
    W1U 1PQ London
    17
    England
    		Director
    Wigmore Street
    W1U 1PQ London
    17
    England
    		EnglandBritishCompany Director185590350001
    KHAN, Amer Ali
    EC2A 2AH London
    28-30 Worship Street
    United Kingdom
    		Director
    EC2A 2AH London
    28-30 Worship Street
    United Kingdom
    		EnglandBritishDirector111819690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HDP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hdp Group Holdings Limited
    Worship Street
    EC2A 2AH London
    28-30
    United Kingdom
    		Oct 27, 2021
    Worship Street
    EC2A 2AH London
    28-30
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityEngland And Wales
    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 Sehar Zeeshan Anwar
    EC2A 2AH London
    28-30 Worship Street
    		Apr 06, 2016
    EC2A 2AH London
    28-30 Worship Street
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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