This company is commonly known as Hexagone Finance Limited. The company was founded 9 years ago and was given the registration number 09120854. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Kd Tower, Cotterells, Hemel Hempstead, Cotterells, Hemel Hempstead, . This company's SIC code is 70221 - Financial management.
| Name | : | HEXAGONE FINANCE LIMITED |
|---|---|---|
| Company Number | : | 09120854 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 2014 |
| End of financial year | : | 31 July 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kd Tower, Cotterells, Hemel Hempstead, Cotterells, Hemel Hempstead, England, HP1 1FW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, One London Square, Cross Lanes, GU1 1UN | Director | 19 November 2020 | Active |
| Flat 2 At, 20 Durham Terrace, London, England, W2 5PB | Director | 08 July 2014 | Active |
| Mr Loic Pascal Cyril Vergote | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | French |
| Address | : | Third Floor, One London Square, Cross Lanes, GU1 1UN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Gazette | Gazette dissolved liquidation. | Download |
| 2024-01-16 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2023-04-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-09 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-02-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-02-09 | Resolution | Resolution. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-25 | Gazette | Gazette filings brought up to date. | Download |
| 2021-05-11 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-24 | Gazette | Gazette filings brought up to date. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-20 | Officers | Termination director company with name termination date. | Download |
| 2020-11-19 | Officers | Appoint person director company with name date. | Download |
| 2020-11-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.