Company number 09398501
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address KESTREL HOUSE, PRIMETT ROAD, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 3EE
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 100
; Director's details changed for Mr Olivier Bertolotti on 15 February 2016. The most likely internet sites of HBG GLOBAL LTD are www.hbgglobal.co.uk, and www.hbg-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Hbg Global Ltd is a Private Limited Company.
The company registration number is 09398501. Hbg Global Ltd has been working since 21 January 2015.
The present status of the company is Active. The registered address of Hbg Global Ltd is Kestrel House Primett Road Stevenage Hertfordshire England Sg1 3ee. The cash in hand is £0.1k. It is £0k against last year. . BERTOLOTTI, Olivier is a Director of the company. GUILHEM, Philippe Louis Marie is a Director of the company. Secretary PROJETTI GAGLIO, Fanny has been resigned. Director HALLAK, Medie Gregory has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
hbg global Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
HBG GLOBAL LTD Events
24 Nov 2016
Accounts for a dormant company made up to 31 January 2016
18 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
17 Feb 2016
Director's details changed for Mr Olivier Bertolotti on 15 February 2016
17 Feb 2016
Appointment of Mr Philippe Louis Marie Guilhem as a director on 17 February 2016
17 Feb 2016
Termination of appointment of Medie Gregory Hallak as a director on 17 February 2016
17 Feb 2016
Statement of capital following an allotment of shares on 17 February 2015
17 Feb 2016
Termination of appointment of Fanny Projetti Gaglio as a secretary on 17 February 2016
15 Feb 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE on 15 February 2016
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
-
MODEL ARTICLES ‐
Model articles adopted