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Hgci (transco) Limited LONDON

Hgci (Transco) Limited was officially closed on 2022-02-01. Hgci (transco) was a private limited company that was located at 5 Hanover Square, London, W1S 1HQ. The company (formally formed on 2003-07-25) 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 classified as "dormant company" (99999). As stated in the Companies House data, there was a name change on 2004-01-21, their previous name was Mislex (408). The most recent confirmation statement was sent on 2021-07-25 and last time the annual accounts were sent was on 31 March 2020. 2015-07-25 was the date of the last annual return.

Hgci (transco) Limited Address / Contact

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

Company Information / Profile

Registration Number 04845968
Date of Incorporation Fri, 25th Jul 2003
Date of Dissolution Tue, 1st Feb 2022
Industry Dormant Company
End of financial Year 31st March
Company age 19 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 8th Aug 2022
Last confirmation statement dated Sun, 25th Jul 2021

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: 15 January 2004

Helical Nominees Limited

Position: Corporate Director

Appointed: 15 January 2004

Resigned: 02 September 2009

Westlex Registrars Limited

Position: Nominee Director

Appointed: 25 July 2003

Resigned: 15 January 2004

Westlex Registrars Limited

Position: Corporate Secretary

Appointed: 25 July 2003

Resigned: 15 January 2004

People with significant control

Hgci Limited

5 Hanover Square, London, W1S 1HQ, England

Legal authority Companies Act 1985 To 1989
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales(
Registration number 4845972
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mislex (408) January 21, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Capital declared on March 8, 2021: 1.00 GBP
filed on: 8th, March 2021 		Free Download (3 pages)

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