UKBizDB.co.uk

HZG 3 LTD

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

This company is commonly known as Hzg 3 Ltd. The company was founded 10 years ago and was given the registration number 09035766. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HZG 3 LTD
Company Number:09035766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1 Vincent Square, London, United Kingdom, SW1P 2PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Chapel Place, London, England, EC2A 3DQ

Director12 May 2014Active
1, Chapel Place, London, EC2A 3DQ

Director12 May 2014Active
1, Chapel Place, London, EC2A 3DQ

Secretary12 May 2014Active
1, Chapel Place, London, England, EC2A 3DQ

Director12 May 2014Active

People with Significant Control

Herman Ze German Group Ltd
Notified on:13 May 2016
Status:Active
Country of residence:United Kingdom
Address:1 Vincent Square, London, United Kingdom, SW1P 2PN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-29Gazette

Gazette dissolved liquidation.

Download
2022-03-29Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-03-15Resolution

Resolution.

Download
2020-12-17Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-12-17Insolvency

Liquidation voluntary statement of affairs.

Download
2020-12-15Address

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

Download
2020-06-26Confirmation statement

Confirmation statement with updates.

Download
2019-10-10Accounts

Accounts with accounts type total exemption full.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2018-10-03Accounts

Accounts with accounts type total exemption full.

Download
2018-05-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-07Accounts

Accounts with accounts type total exemption full.

Download
2017-06-17Confirmation statement

Confirmation statement with updates.

Download
2017-01-11Accounts

Accounts with accounts type total exemption small.

Download
2016-06-09Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-20Accounts

Accounts with accounts type total exemption small.

Download
2016-04-14Address

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

Download
2016-04-01Officers

Termination director company with name termination date.

Download
2016-04-01Officers

Termination secretary company with name termination date.

Download
2015-12-08Accounts

Change account reference date company previous shortened.

Download
2015-09-09Accounts

Change account reference date company current extended.

Download
2015-05-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-17Accounts

Change account reference date company current shortened.

Download
2014-05-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.