HQ MOBILE LIMITED
LONDON SALDO FINANCE LTD

Hellopages » City of London » City of London » EC2V 6DN

Company number 09153885
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 11/01/2017 ; Appointment of Michael Jackson as a director on 19 January 2017; Statement of capital following an allotment of shares on 27 January 2017 GBP 181.28901 . The most likely internet sites of HQ MOBILE LIMITED are www.hqmobile.co.uk, and www.hq-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hq Mobile Limited is a Private Limited Company. The company registration number is 09153885. Hq Mobile Limited has been working since 30 July 2014. The present status of the company is Active. The registered address of Hq Mobile Limited is 9th Floor 107 Cheapside London United Kingdom Ec2v 6dn. The company`s financial liabilities are £96.12k. It is £85.3k against last year. The cash in hand is £111.97k. It is £2.86k against last year. And the total assets are £115.72k, which is £5.09k against last year. OHS SECRETARIES LIMITED is a Secretary of the company. BRUCE, Daniel James is a Director of the company. JACKSON, Michael is a Director of the company. WEEVERS, Ivo is a Director of the company. Director WRIGHT, Antony Mark has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


hq mobile Key Finiance

LIABILITIES £96.12k
+788%
CASH £111.97k
+2%
TOTAL ASSETS £115.72k
+4%
All Financial Figures

Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 30 November 2016
Director
BRUCE, Daniel James
Appointed Date: 26 November 2014
42 years old
Director
JACKSON, Michael
Appointed Date: 19 January 2017
62 years old
Director
WEEVERS, Ivo
Appointed Date: 26 November 2014
46 years old

Resigned Directors

Director
WRIGHT, Antony Mark
Resigned: 26 November 2014
Appointed Date: 30 July 2014
54 years old

Persons With Significant Control

Mr Ivo Weevers
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel James Bruce
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HQ MOBILE LIMITED Events

02 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 11/01/2017
15 Feb 2017
Appointment of Michael Jackson as a director on 19 January 2017
15 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 181.28901
15 Feb 2017
Sub-division of shares on 19 January 2017
09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
...
... and 14 more events
27 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-26
27 Nov 2014
Company name changed saldo finance LTD\certificate issued on 27/11/14
  • NM01 ‐ Change of name by resolution
26 Nov 2014
Appointment of Mr Ivo Weevers as a director on 26 November 2014
26 Nov 2014
Registered office address changed from 3 Elm Park Terrace Tow Law DL13 4NH United Kingdom to Flat 7 Highbury Crescent London N5 1RN on 26 November 2014
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
  • GBP 1

Similar Companies

HQ MANAGEMENT COMPANY LIMITED HQ MANAGEMENT SOLUTIONS LIMITED HQ MONARO LTD HQ MOTORS LTD HQ NIGHTS LTD HQ OFFICE SERVICES LIMITED HQ ONLINE LTD