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Hogg Robinson Group Limited

Hogg Robinson Group Limited is a dissolved company incorporated on 13 March 2000 with the registered office located in London, Greater London. Hogg Robinson Group Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 25 June 2024 (1 year 3 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03946303
Private limited company
Age
25 years
Incorporated 13 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5 Churchill Place
Canary Wharf
London
E14 5HU
United Kingdom
Same address for the past 4 years
Telephone
01256312600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Legal Officer • American • Lives in United States • Born in Apr 1965
Director • Cfo • British • Lives in UK • Born in May 1975
Global Business Travel Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GBT Travel Services UK Limited
Mr Eric John Bock and Karen Anne Williams are mutual people.
Active
Global Business Travel Holdings Limited
Mr Eric John Bock and Karen Anne Williams are mutual people.
Active
GBT UK Topco Limited
Mr Eric John Bock and Karen Anne Williams are mutual people.
Active
KDS UK Limited
Mr Eric John Bock is a mutual person.
Active
GBT Jerseyco Limited
Karen Anne Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£125.12M
Decreased by £123.89M (-50%)
Total Liabilities
£0
Decreased by £652K (-100%)
Net Assets
£125.12M
Decreased by £123.24M (-50%)
Debt Ratio (%)
0%
Decreased by 0.26% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 25 Jun 2024
Voluntary Strike-Off Suspended
1 Year 5 Months Ago on 30 Apr 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 9 Apr 2024
Application To Strike Off
1 Year 6 Months Ago on 27 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
Accounting Period Extended
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jul 2023
Mrs Karen Anne Williams Appointed
2 Years 4 Months Ago on 9 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2024
Voluntary strike-off action has been suspended
Submitted on 30 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2024
Application to strike the company off the register
Submitted on 27 Mar 2024
Satisfaction of charge 039463030003 in full
Submitted on 15 Mar 2024
Resolutions
Submitted on 19 Jan 2024
Statement of capital on 19 January 2024
Submitted on 19 Jan 2024
Solvency Statement dated 18/01/24
Submitted on 19 Jan 2024
Statement by Directors
Submitted on 19 Jan 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 17 Jan 2024
Repayment History
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