HGL UK LTD
BECKENHAM HGL JPMC LIMITED

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Company number 09758471
Status Active - Proposal to Strike off
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address KHALIL LUHESHI, 7 WICKHAM NOAKES COURT, 11 THE AVENUE, BECKENHAM, ENGLAND, BR3 5DG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are First Gazette notice for compulsory strike-off; Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT to C/O Khalil Luheshi 7 Wickham Noakes Court 11 the Avenue Beckenham BR3 5DG on 9 November 2016; Termination of appointment of Gloria Dennison as a director on 30 June 2016. The most likely internet sites of HGL UK LTD are www.hgluk.co.uk, and www.hgl-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Hgl Uk Ltd is a Private Limited Company. The company registration number is 09758471. Hgl Uk Ltd has been working since 02 September 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Hgl Uk Ltd is Khalil Luheshi 7 Wickham Noakes Court 11 The Avenue Beckenham England Br3 5dg. . ACHILLEOS, Andrew is a Director of the company. LUHESHI, Khalil is a Director of the company. WOOLFENDEN, Paul Gerald is a Director of the company. Secretary DENNISON, Gloria has been resigned. Director ACHILLEOS, Andrew has been resigned. Director CARRUTHERS, Richard Herbert has been resigned. Director DENNISON, Gloria has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ACHILLEOS, Andrew
Appointed Date: 09 November 2015
71 years old
Director
LUHESHI, Khalil
Appointed Date: 02 September 2015
70 years old
Director
WOOLFENDEN, Paul Gerald
Appointed Date: 29 October 2015
71 years old

Resigned Directors

Secretary
DENNISON, Gloria
Resigned: 29 June 2016
Appointed Date: 29 October 2015
Director
ACHILLEOS, Andrew
Resigned: 06 November 2015
Appointed Date: 02 September 2015
71 years old
Director
CARRUTHERS, Richard Herbert
Resigned: 29 October 2015
Appointed Date: 02 September 2015
73 years old
Director
DENNISON, Gloria
Resigned: 30 June 2016
Appointed Date: 15 February 2016
66 years old

HGL UK LTD Events

21 Mar 2017
First Gazette notice for compulsory strike-off
09 Nov 2016
Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT to C/O Khalil Luheshi 7 Wickham Noakes Court 11 the Avenue Beckenham BR3 5DG on 9 November 2016
30 Aug 2016
Termination of appointment of Gloria Dennison as a director on 30 June 2016
30 Aug 2016
Termination of appointment of Gloria Dennison as a secretary on 29 June 2016
20 Jul 2016
Termination of appointment of Gloria Dennison as a secretary on 29 June 2016
...
... and 11 more events
30 Oct 2015
Appointment of Ms Gloria Dennison as a secretary on 29 October 2015
29 Oct 2015
Appointment of Mr Paul Gerald Woolfenden as a director on 29 October 2015
29 Oct 2015
Registered office address changed from 7, Wickham Noakes Court 11, the Avenue Beckenham Kent BR3 5DG United Kingdom to Provident House Burrell Row Beckenham Kent BR3 1AT on 29 October 2015
29 Oct 2015
Termination of appointment of Richard Herbert Carruthers as a director on 29 October 2015
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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