HGCAPITAL QUICKSILVER LIMITED
LONDON BOLDBATCH LIMITED

Hellopages » Greater London » Southwark » SE1 2AP
Company number 06690458
Status Active
Incorporation Date 5 September 2008
Company Type Private Limited Company
Address 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of HGCAPITAL QUICKSILVER LIMITED are www.hgcapitalquicksilver.co.uk, and www.hgcapital-quicksilver.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Hgcapital Quicksilver Limited is a Private Limited Company. The company registration number is 06690458. Hgcapital Quicksilver Limited has been working since 05 September 2008. The present status of the company is Active. The registered address of Hgcapital Quicksilver Limited is 2 More London Riverside London Se1 2ap. . JESSOP, Andrew David is a Secretary of the company. BLOCK, Martin John is a Director of the company. BOUGH, Stephen Michael is a Director of the company. DONALDSON, Craig Michael is a Director of the company. HUMPHRIES, Nicholas James is a Director of the company. Secretary HAMPTON, Alison Jane Douglas has been resigned. Director ARMITAGE, Ian has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director JACOB, Frances Carol has been resigned. The company operates in "Activities of head offices".


hgcapital quicksilver Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JESSOP, Andrew David
Appointed Date: 10 February 2015
Director
BLOCK, Martin John
Appointed Date: 01 December 2012
64 years old
Director
BOUGH, Stephen Michael
Appointed Date: 23 September 2008
55 years old
Director
DONALDSON, Craig Michael
Appointed Date: 01 December 2012
61 years old
Director
HUMPHRIES, Nicholas James
Appointed Date: 23 September 2008
58 years old

Resigned Directors

Secretary
HAMPTON, Alison Jane Douglas
Resigned: 10 February 2015
Appointed Date: 23 September 2008
Director
ARMITAGE, Ian
Resigned: 01 December 2012
Appointed Date: 23 September 2008
70 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 2008
Appointed Date: 05 September 2008
Director
JACOB, Frances Carol
Resigned: 01 December 2012
Appointed Date: 23 September 2008
66 years old

Persons With Significant Control

Hgcapital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HGCAPITAL QUICKSILVER LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 May 2016
Accounts for a dormant company made up to 30 September 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
26 May 2015
Accounts for a dormant company made up to 30 September 2014
11 Feb 2015
Termination of appointment of Alison Jane Douglas Hampton as a secretary on 10 February 2015
...
... and 31 more events
25 Sep 2008
Director appointed ian armitage
25 Sep 2008
Registered office changed on 25/09/2008 from 1 mitchell lane bristol BS1 6BU
25 Sep 2008
Director appointed nicholas humphries
25 Sep 2008
Appointment terminated director instant companies LIMITED
05 Sep 2008
Incorporation

Similar Companies

HGCAPITAL NOMINEES LIMITED HGCAPITAL OSLO CO-INVEST L.P. HGCAPITAL RENEWABLE POWER PARTNERS 2 A L.P. HGCAPITAL RENEWABLE POWER PARTNERS 2 B L.P. HGCAPITAL RENEWABLE POWER PARTNERS 2 C L.P. HGCAPITAL RENEWABLE POWER PARTNERS 2 D L.P. HGCAPITAL RENEWABLES (NOMINEES) LIMITED