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HSG Limited

HSG Limited is a dissolved company incorporated on 29 March 1996 with the registered office located in London, Greater London. HSG Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 17 August 2021 (4 years ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03179942
Private limited company
Age
29 years
Incorporated 29 March 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Holland & Sherry Limited
5th Floor 9-10 Savile Row
London
W1S 3PF
Same address for the past 18 years
Telephone
01386700953
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • Irish • Lives in Scotland • Born in May 1963
Venlaw Road Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.24M
Increased by £1.33M (+15%)
Total Liabilities
-£4.78M
Increased by £1.33M (+39%)
Net Assets
£5.46M
Same as previous period
Debt Ratio (%)
47%
Increased by 7.98% (+21%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 17 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 1 Jun 2021
Application To Strike Off
4 Years Ago on 24 May 2021
John David Hitt Resigned
4 Years Ago on 15 May 2021
Venlaw Road Limited (PSC) Appointed
4 Years Ago on 19 Apr 2021
Francis Xavier O'reilly (PSC) Resigned
4 Years Ago on 19 Apr 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 14 Apr 2021
Compulsory Gazette Notice
4 Years Ago on 13 Apr 2021
Confirmation Submitted
4 Years Ago on 8 Apr 2021
Charge Satisfied
4 Years Ago on 17 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 1 Jun 2021
Application to strike the company off the register
Submitted on 24 May 2021
Termination of appointment of John David Hitt as a director on 15 May 2021
Submitted on 21 May 2021
Resolutions
Submitted on 6 May 2021
Solvency Statement dated 01/03/21
Submitted on 6 May 2021
Statement of capital on 6 May 2021
Submitted on 6 May 2021
Statement by Directors
Submitted on 6 May 2021
Cessation of Francis Xavier O'reilly as a person with significant control on 19 April 2021
Submitted on 22 Apr 2021
Notification of Venlaw Road Limited as a person with significant control on 19 April 2021
Submitted on 22 Apr 2021
Repayment History
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