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HGR Secretaries Limited

HGR Secretaries Limited is a dissolved company incorporated on 15 September 2000 with the registered office located in London, Greater London. HGR Secretaries Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 3 July 2018 (7 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04072353
Private limited company
Age
25 years
Incorporated 15 September 2000
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
Contact
Address
12-15 Hanger Green
Ealing
London
Greater London
W5 3AY
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Accountant • British • Lives in England • Born in Oct 1968
Director • Accountant • British • Lives in UK • Born in Jun 1964
Mr George Stern
PSC • British • Lives in UK • Born in Aug 1950
HW North London Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Jan 2017
For period 31 Jan31 Jan 2017
Traded for 12 months
Cash in Bank
£91
Decreased by £39.33K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£95
Decreased by £130.38K (-100%)
Total Liabilities
£0
Decreased by £11.31K (-100%)
Net Assets
£95
Decreased by £119.07K (-100%)
Debt Ratio (%)
0%
Decreased by 8.67% (-100%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 3 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 17 Apr 2018
Application To Strike Off
7 Years Ago on 9 Apr 2018
Confirmation Submitted
7 Years Ago on 16 Mar 2018
Full Accounts Submitted
7 Years Ago on 27 Oct 2017
Shares Cancelled
8 Years Ago on 7 Apr 2017
Hw North London Limited (PSC) Appointed
8 Years Ago on 8 Mar 2017
Stern & Company Limited (PSC) Resigned
8 Years Ago on 8 Mar 2017
George Stern Resigned
8 Years Ago on 8 Mar 2017
Mr Amilios Costa Appointed
8 Years Ago on 8 Mar 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 17 Apr 2018
Application to strike the company off the register
Submitted on 9 Apr 2018
Confirmation statement made on 27 February 2018 with updates
Submitted on 16 Mar 2018
Cessation of Stern & Company Limited as a person with significant control on 8 March 2017
Submitted on 16 Mar 2018
Notification of Hw North London Limited as a person with significant control on 8 March 2017
Submitted on 16 Mar 2018
Termination of appointment of George Stern as a director on 8 March 2017
Submitted on 6 Mar 2018
Total exemption full accounts made up to 31 January 2017
Submitted on 27 Oct 2017
Cancellation of shares. Statement of capital on 2 May 2012
Submitted on 7 Apr 2017
Appointment of Mr Paul David Hamilton Simmons as a director on 8 March 2017
Submitted on 9 Mar 2017
Repayment History
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