Company number 05553741
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
GBP 1,800
; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of HAGLLEY CORPORATION LIMITED are www.haglleycorporation.co.uk, and www.haglley-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Haglley Corporation Limited is a Private Limited Company.
The company registration number is 05553741. Haglley Corporation Limited has been working since 05 September 2005.
The present status of the company is Active. The registered address of Haglley Corporation Limited is Suite B 29 Harley Street London W1g 9qr. The company`s financial liabilities are £25.34k. It is £1k against last year. The cash in hand is £25.59k. It is £0.93k against last year. And the total assets are £25.59k, which is £0.93k against last year. NOMINEE SECRETARY LTD is a Secretary of the company. PILLSBURY-FOSTER, Melinda is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director HAVLIK, Lukas has been resigned. Director INTERNATIONAL COMPANY LTD. has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".
haglley corporation Key Finiance
LIABILITIES
£25.34k
+4%
CASH
£25.59k
+3%
TOTAL ASSETS
£25.59k
+3%
All Financial Figures
Current Directors
Secretary
NOMINEE SECRETARY LTD
Appointed Date: 16 June 2014
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 13 June 2014
Appointed Date: 22 March 2011
Secretary
NOMINEE SECRETARY LTD
Resigned: 28 February 2011
Appointed Date: 09 December 2009
Secretary
NOMINEE SECRETARY LTD
Resigned: 18 September 2009
Appointed Date: 20 June 2008
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 03 December 2007
Appointed Date: 05 September 2005
Director
HAVLIK, Lukas
Resigned: 18 March 2009
Appointed Date: 05 September 2005
49 years old
Director
INTERNATIONAL COMPANY LTD.
Resigned: 29 May 2013
Appointed Date: 18 March 2009
HAGLLEY CORPORATION LIMITED Events
05 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
17 Jun 2014
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-06-17
...
... and 24 more events
03 Dec 2007
Secretary resigned
26 Mar 2007
Return made up to 21/03/07; full list of members
20 Feb 2007
Total exemption small company accounts made up to 30 September 2006
20 Feb 2007
First Gazette notice for compulsory strike-off
05 Sep 2005
Incorporation