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HGCI INTERMEDIATE LIMITED

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

This company is commonly known as Hgci Intermediate Limited. The company was founded 20 years ago and was given the registration number 05040088. The firm's registered office is in LONDON. You can find them at 5 Hanover Square, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HGCI INTERMEDIATE LIMITED
Company Number:05040088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2004
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Hanover Square, London, W1S 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hanover Square, London, England, W1S 1HQ

Corporate Secretary10 February 2004Active
5, Hanover Square, London, W1S 1HQ

Director05 January 2016Active
5, Hanover Square, London, England, W1S 1HQ

Director02 September 2009Active
5, Hanover Square, London, England, W1S 1HQ

Corporate Director10 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 February 2004Active
11-15 Farm Street, London, W1J 5RS

Corporate Director10 February 2004Active

People with Significant Control

Helical Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Hanover Square, London, England, W1S 1HQ
Nature of control:
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-02Dissolution

Dissolution application strike off company.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type dormant.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type dormant.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type dormant.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type dormant.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type dormant.

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2016-02-12Annual return

Annual return company with made up date no member list.

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2016-01-06Officers

Appoint person director company with name date.

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2015-10-15Accounts

Accounts with accounts type full.

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2015-03-21Annual return

Annual return company with made up date no member list.

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2015-03-21Officers

Change corporate director company with change date.

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2015-03-20Officers

Change corporate secretary company with change date.

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2015-01-09Accounts

Accounts with accounts type full.

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2014-08-19Address

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

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2014-02-19Annual return

Annual return company with made up date no member list.

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2013-12-11Accounts

Accounts with accounts type full.

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