HPGS FINANCE LTD
CARDIFF INTERNATIONAL GLOBAL FINANCE LIMITED

Hellopages » Cardiff » Cardiff » CF14 8LH

Company number 07760809
Status Active - Proposal to Strike off
Incorporation Date 2 September 2011
Company Type Private Limited Company
Address 4385, 07760809: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed to PO Box 4385, 07760809: Companies House Default Address, Cardiff, CF14 8LH on 11 October 2016; Company name changed international global finance LIMITED\certificate issued on 03/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-02 ; Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2 May 2016. The most likely internet sites of HPGS FINANCE LTD are www.hpgsfinance.co.uk, and www.hpgs-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Hpgs Finance Ltd is a Private Limited Company. The company registration number is 07760809. Hpgs Finance Ltd has been working since 02 September 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Hpgs Finance Ltd is 4385 07760809 Companies House Default Address Cardiff Cf14 8lh. . GRAF VON PREYSING, Helmut is a Director of the company. STRATMANN, Georges Bernard is a Director of the company. Secretary CHERIN, Fabio has been resigned. Director MEGGIOLARO, Pierantonio has been resigned. Director MEGGIOLARO, Pierantonio has been resigned. Director PERKINS, Antony George has been resigned. Director SANGIOVANNI, Paolo has been resigned. Director SCHIRATTI, Adriano has been resigned. Director STRATMANN, David Willhelm has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GRAF VON PREYSING, Helmut
Appointed Date: 02 December 2015
90 years old
Director
STRATMANN, Georges Bernard
Appointed Date: 01 December 2015
75 years old

Resigned Directors

Secretary
CHERIN, Fabio
Resigned: 27 June 2012
Appointed Date: 02 September 2011
Director
MEGGIOLARO, Pierantonio
Resigned: 01 December 2015
Appointed Date: 13 July 2012
64 years old
Director
MEGGIOLARO, Pierantonio
Resigned: 27 June 2012
Appointed Date: 02 September 2011
64 years old
Director
PERKINS, Antony George
Resigned: 02 July 2014
Appointed Date: 20 February 2013
58 years old
Director
SANGIOVANNI, Paolo
Resigned: 01 February 2013
Appointed Date: 02 August 2012
69 years old
Director
SCHIRATTI, Adriano
Resigned: 13 July 2012
Appointed Date: 27 June 2012
57 years old
Director
STRATMANN, David Willhelm
Resigned: 04 December 2015
Appointed Date: 02 December 2015
44 years old

HPGS FINANCE LTD Events

11 Oct 2016
Registered office address changed to PO Box 4385, 07760809: Companies House Default Address, Cardiff, CF14 8LH on 11 October 2016
03 May 2016
Company name changed international global finance LIMITED\certificate issued on 03/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-02
02 May 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2 May 2016
27 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 761,950
26 Apr 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 20-22 Wenlock Road London N1 7GU on 26 April 2016
...
... and 32 more events
09 Jul 2012
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 9 July 2012
27 Jun 2012
Appointment of Adriano Schiratti as a director
27 Jun 2012
Termination of appointment of Pierantonio Meggiolaro as a director
27 Jun 2012
Termination of appointment of Fabio Cherin as a secretary
02 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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