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HGCI (Holdco) Limited
HGCI (Holdco) Limited is a dissolved company incorporated on 5 November 1999 with the registered office located in London, Greater London. HGCI (Holdco) Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 May 2022
(3 years ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03872129
Private limited company
Age
25 years
Incorporated
5 November 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about HGCI (Holdco) Limited
Contact
Address
5 Hanover Square
London
W1S 1HQ
Same address for the past
11 years
Companies in W1S 1HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Helical Registrars Limited
Director • Secretary • British
Timothy John Murphy
Director • Chartered Accountant • British • Lives in England • Born in Dec 1959
Mr James Richard Moss
Director • Chartered Accountant • British • Lives in England • Born in Mar 1980
Helical Bar (City Investments) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Helical Properties Limited
Timothy John Murphy and Helical Registrars Limited are mutual people.
Active
Helical Properties Investment Limited
Timothy John Murphy and Helical Registrars Limited are mutual people.
Active
Helical Bar (Wales) Limited
Timothy John Murphy and Helical Registrars Limited are mutual people.
Active
Helical Bar Developments (South East) Limited
Timothy John Murphy and Helical Registrars Limited are mutual people.
Active
Aycliffe And Peterlee Development Company Limited
Timothy John Murphy and Helical Registrars Limited are mutual people.
Active
Aycliffe And Peterlee Investment Company Limited
Timothy John Murphy and Helical Registrars Limited are mutual people.
Active
Helical Retail Limited
Timothy John Murphy and Helical Registrars Limited are mutual people.
Active
Helical Bar Trustees Limited
Timothy John Murphy and Helical Registrars Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period
31 Mar
⟶
31 Mar 2020
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
£341K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£341K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 24 May 2022
Voluntary Gazette Notice
3 Years Ago on 8 Mar 2022
Application To Strike Off
3 Years Ago on 23 Feb 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Shares Cancelled
3 Years Ago on 17 Nov 2021
Shares Cancelled
3 Years Ago on 17 Nov 2021
Confirmation Submitted
4 Years Ago on 9 Nov 2020
Dormant Accounts Submitted
5 Years Ago on 24 Aug 2020
Confirmation Submitted
5 Years Ago on 6 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 21 Aug 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Mar 2022
Application to strike the company off the register
Submitted on 23 Feb 2022
Confirmation statement made on 6 November 2021 with updates
Submitted on 13 Dec 2021
Cancellation of shares. Statement of capital on 23 February 2021
Submitted on 17 Nov 2021
Cancellation of shares. Statement of capital on 23 February 2021
Submitted on 17 Nov 2021
Resolutions
Submitted on 15 Nov 2021
Resolutions
Submitted on 15 Nov 2021
Resolutions
Submitted on 3 Nov 2021
Statement of capital on 29 March 2021
Submitted on 29 Mar 2021
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Repayment History
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See All Charges & CCJs