Hgci Intermediate Limited in LONDON

Hgci Intermediate Limited LONDON

Hgci Intermediate Limited was formally closed on 2022-12-27. Hgci Intermediate was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that could have been found at 5 Hanover Square, London, W1S 1HQ. The company (formally started on 2004-02-10) was run by 2 directors.
Director James M. who was appointed on 05 January 2016.
Director Timothy M. who was appointed on 02 September 2009.

The company was officially categorised as "dormant company" (99999). The last confirmation statement was sent on 2022-02-10 and last time the accounts were sent was on 31 March 2021. 2016-02-10 is the date of the most recent annual return.

Hgci Intermediate Limited Address / Contact

Office Address	5 Hanover Square
Town	London
Post code	W1S 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05040088
Date of Incorporation	Tue, 10th Feb 2004
Date of Dissolution	Tue, 27th Dec 2022
Industry	Dormant Company
End of financial Year	31st March
Company age	18 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Fri, 24th Feb 2023
Last confirmation statement dated	Thu, 10th Feb 2022

Company staff

James M.

Position: Director

Appointed: 05 January 2016

Timothy M.

Position: Director

Appointed: 02 September 2009

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 10 February 2004

Helical Registrars Limited

Position: Corporate Director

Appointed: 10 February 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 2004

Resigned: 10 February 2004

Helical Nominees Limited

Position: Corporate Director

Appointed: 10 February 2004

Resigned: 02 September 2009

People with significant control

Helical Plc

5 Hanover Square, London, W1S 1HQ, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	156663
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, December 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, December 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 13th, September 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 2nd, September 2022	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 10th Feb 2022 filed on: 11th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 3rd, September 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 10th Feb 2021 filed on: 10th, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 24th, August 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 10th Feb 2020 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 21st, August 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 10th Feb 2019 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 6th, August 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 10th Feb 2018 filed on: 12th, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 27th, September 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 10th Feb 2017 filed on: 14th, February 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 19th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Wed, 10th Feb 2016 filed on: 12th, February 2016	annual return	Free Download (4 pages)
AP01	On Tue, 5th Jan 2016 new director was appointed. filed on: 6th, January 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 15th, October 2015	accounts	Free Download (14 pages)
CH02	Directors's name changed on Mon, 1st Sep 2014 filed on: 21st, March 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Tue, 10th Feb 2015 filed on: 21st, March 2015	annual return	Free Download (3 pages)
CH04	Secretary's name changed on Mon, 1st Sep 2014 filed on: 20th, March 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 9th, January 2015	accounts	Free Download (14 pages)
AD01	Change of registered address from 11-15 Farm Street London W1J 5RS on Tue, 19th Aug 2014 to 5 Hanover Square London W1S 1HQ filed on: 19th, August 2014	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 10th Feb 2014 filed on: 19th, February 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 11th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return, no shareholders list, made up to Sun, 10th Feb 2013 filed on: 11th, February 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (13 pages)
AR01	Annual return, no shareholders list, made up to Fri, 10th Feb 2012 filed on: 13th, February 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 2nd, December 2011	accounts	Free Download (13 pages)
AR01	Annual return, no shareholders list, made up to Thu, 10th Feb 2011 filed on: 11th, February 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 17th, December 2010	accounts	Free Download (14 pages)
AR01	Annual return, no shareholders list, made up to Wed, 10th Feb 2010 filed on: 9th, March 2010	annual return	Free Download (3 pages)
CH04	Secretary's name changed on Wed, 10th Feb 2010 filed on: 9th, March 2010	officers	Free Download (2 pages)
CH02	Directors's name changed on Wed, 10th Feb 2010 filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On Wed, 10th Feb 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 23rd, December 2009	accounts	Free Download (14 pages)
288a	On Sun, 27th Sep 2009 Director appointed filed on: 27th, September 2009	officers	Free Download (3 pages)
288b	On Tue, 15th Sep 2009 Appointment terminated director filed on: 15th, September 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 2nd Mar 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 4th, February 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 13th, August 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 18th Feb 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 18th Feb 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 30th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 30th, September 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 28th Mar 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 28th Mar 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 31st Mar 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 31st Mar 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (4 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 27th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 27th, March 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 28th Feb 2005 filed on: 7th, March 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2005 filed on: 7th, March 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 2nd Mar 2005 with complete member list filed on: 2nd, March 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 2nd Mar 2005 with complete member list filed on: 2nd, March 2005	annual return	Free Download (4 pages)
288b	On Tue, 17th Feb 2004 Secretary resigned filed on: 17th, February 2004	officers	Free Download (1 page)
288b	On Tue, 17th Feb 2004 Secretary resigned filed on: 17th, February 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, February 2004	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2004	incorporation	Free Download (24 pages)

Hgci Intermediate Limited LONDON

Hgci Intermediate Limited Address / Contact

Company Information / Profile

Company staff

James M.

Timothy M.

Helical Registrars Limited

Helical Registrars Limited

Swift Incorporations Limited

Helical Nominees Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us