Company number 09282613
Status Liquidation
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Order of court to wind up; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HG LONDON LIMITED are www.hglondon.co.uk, and www.hg-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Hg London Limited is a Private Limited Company.
The company registration number is 09282613. Hg London Limited has been working since 27 October 2014.
The present status of the company is Liquidation. The registered address of Hg London Limited is 64 New Cavendish Street London W1g 8tb. . BRADSHAW, David is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 27 October 2014
Appointed Date: 27 October 2014
94 years old
Persons With Significant Control
Mr David Bradshaw
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
HG LONDON LIMITED Events
10 Feb 2017
Order of court to wind up
06 Jan 2017
Confirmation statement made on 27 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
19 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
30 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
01 Dec 2014
Appointment of David Bradshaw as a director on 27 October 2014
05 Nov 2014
Termination of appointment of Barbara Kahan as a director on 27 October 2014
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27