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HARDGROVE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hardgrove Investments Limited. The company was founded 13 years ago and was given the registration number 07469371. The firm's registered office is in LONDON. You can find them at 3 Gower Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HARDGROVE INVESTMENTS LIMITED
Company Number:07469371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 December 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Gower Street, London, United Kingdom, WC1E 6HA

Corporate Secretary15 December 2011Active
3, Gower Street, London, United Kingdom, WC1E 6HA

Director09 February 2015Active
124, Baker St, London, England, W1U 6TY

Corporate Secretary14 December 2010Active
Dept 400, 61 Praed Street, London, W2 1NS

Director19 December 2011Active
Dept 400, 61 Praed Street, London, W2 1NS

Director13 December 2011Active
1-3, Floor, 124 Baker Street, London, England, W1U 6TY

Director14 December 2010Active

People with Significant Control

Mykhaylo Gvozdov
Notified on:14 December 2016
Status:Active
Date of birth:November 1973
Nationality:Ukrainian
Country of residence:United Kingdom
Address:3, Gower Street, London, United Kingdom, WC1E 6HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-25Dissolution

Dissolution application strike off company.

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2020-01-03Accounts

Accounts with accounts type dormant.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-05-15Persons with significant control

Notification of a person with significant control.

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2019-05-15Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-03Accounts

Accounts with accounts type dormant.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type dormant.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-12-05Officers

Change person director company with change date.

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2017-12-05Officers

Change corporate secretary company with change date.

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2017-12-05Address

Change registered office address company with date old address new address.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-06-15Officers

Change person director company with change date.

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2016-06-09Address

Change registered office address company with date old address new address.

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2016-01-05Accounts

Accounts with accounts type dormant.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type dormant.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Officers

Appoint person director company with name date.

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2015-02-10Officers

Termination director company with name termination date.

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