Company number 04171275
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address 81 EDRIC HOUSE, PAGE STREET, LONDON, SW1P 4ES
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods, 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 79909 - Other reservation service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 50
. The most likely internet sites of HGBUK LIMITED are www.hgbuk.co.uk, and www.hgbuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hgbuk Limited is a Private Limited Company.
The company registration number is 04171275. Hgbuk Limited has been working since 02 March 2001.
The present status of the company is Active. The registered address of Hgbuk Limited is 81 Edric House Page Street London Sw1p 4es. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. ARSHAD, Abul Olla is a Secretary of the company. ARSHAD, Abul is a Secretary of the company. RASHEED, Abdur is a Secretary of the company. ARSHAD, Abul Olla is a Director of the company. Director RASHEED, Abdur has been resigned. Director RASHEED, Intakhab has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".
hgbuk Key Finiance
LIABILITIES
£0.1k
CASH
£0.1k
TOTAL ASSETS
£0.1k
All Financial Figures
Current Directors
Resigned Directors
Director
RASHEED, Abdur
Resigned: 31 December 2005
Appointed Date: 10 May 2005
79 years old
Director
RASHEED, Intakhab
Resigned: 09 September 2004
Appointed Date: 02 March 2001
60 years old
Persons With Significant Control
Mr. Abul Olla Arshad
Notified on: 1 March 2017
78 years old
Nature of control: Ownership of shares – 75% or more
HGBUK LIMITED Events
07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
15 Oct 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
08 Nov 2015
Accounts for a dormant company made up to 31 March 2015
02 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 38 more events
23 Oct 2003
Accounts for a dormant company made up to 31 March 2003
22 Mar 2003
Return made up to 02/03/03; full list of members
12 Apr 2002
Accounts for a dormant company made up to 31 March 2002
15 Mar 2002
Return made up to 02/03/02; full list of members
02 Mar 2001
Incorporation