HGC INVESTCO 1 LIMITED
Overview
| Company Name | HGC INVESTCO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11602446 |
| 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 | Yes |
What is the purpose of HGC INVESTCO 1 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HGC INVESTCO 1 LIMITED located?
| Registered Office Address | 11602446 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HGC INVESTCO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for HGC INVESTCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Registered office address changed to PO Box 4385, 11602446 - Companies House Default Address, Cardiff, CF14 8LH on Mar 27, 2023 | 1 pages | RP05 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Cargil Management Services Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Cessation of Monchhichi Plc as a person with significant control on Nov 05, 2018 | 1 pages | PSC07 | ||||||||||||||
Notification of Mesh Holdings Plc as a person with significant control on Nov 05, 2018 | 2 pages | PSC02 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Lindsay Keith Anderson Mair as a director on May 12, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mike Power as a director on Mar 30, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Cargil Management Services Limited as a secretary on Mar 27, 2020 | 2 pages | AP04 | ||||||||||||||
Appointment of Mr Lindsay Keith Anderson Mair as a director on Mar 25, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jens Zimmermann as a director on Mar 25, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rupert Howard Milton Horner as a director on May 15, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 02, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS United Kingdom to 27-28 Eastcastle Street London W1W 8DH on Dec 05, 2018 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Rupert Howard Milton Horner as a director on Nov 07, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Jeremy Fry as a director on Nov 07, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jens Zimmermann as a director on Nov 07, 2018 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Oct 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HGC INVESTCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POWER, Mike | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Singapore | Canadian | Company Director | 268598660001 | ||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 38636470004 | ||||||||||
| FRY, Simon Jeremy | Director | Dashwood 69 Old Broad Street EC2M 1QS London Cooley Services Limited United Kingdom | United States | British | None | 222853190001 | ||||||||
| HORNER, Rupert Howard Milton | Director | Nizels Lane TN11 8NU Hildenborough The Georgian House Kent United Kingdom | England | British | Director | 129896770001 | ||||||||
| MAIR, Lindsay Keith Anderson | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | Company Director | 267002190001 | ||||||||
| ZIMMERMANN, Jens | Director | Shoreline Apartments Building 5 (Al Hatimi), Apt 210 Dubai Palm Jumeira United Arab Emirates | United Arab Emirates | German | Investment Manager | 252300710001 |
Who are the persons with significant control of HGC INVESTCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mesh Holdings Plc | Nov 05, 2018 | Eastcastle Street W1W 8DH London 27-28 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Monchhichi Plc | Oct 03, 2018 | Dashwood 69 Old Broad Street EC2M 1QS London Cooley Services Limited United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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