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HG2 Limited

HG2 Limited is a dissolved company incorporated on 19 October 2006 with the registered office located in London, Greater London. HG2 Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 29 August 2023 (2 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05972375
Private limited company
Age
18 years
Incorporated 19 October 2006
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
30 Warwick Street
London
W1B 5NH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Civil Engineer • British • Lives in England • Born in May 1966
Director • Chief Executive Officer • French • Lives in France • Born in Apr 1965
Secretary • British
Secretary • British • Born in Jul 1963
Jones Lang Lasalle Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Henry Webster is a mutual person.
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J.L.W. Nominees Limited
Richard Henry Webster is a mutual person.
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Jones Lang Lasalle Corporate Finance Limited
Richard Henry Webster is a mutual person.
Active
Jones Lang Lasalle European Holdings Limited
Richard Henry Webster is a mutual person.
Active
Jones Lang Lasalle Limited
Richard Henry Webster is a mutual person.
Active
Churston Heard Limited
Richard Henry Webster is a mutual person.
Active
Jones Lang Lasalle Resources Limited
Richard Henry Webster is a mutual person.
Active
J.L.W. Second Nominees Limited
Richard Henry Webster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £178 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £4.84M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Decreased by £4.84M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years Ago on 29 Aug 2023
Voluntary Strike-Off Suspended
2 Years 9 Months Ago on 30 Nov 2022
Voluntary Gazette Notice
2 Years 11 Months Ago on 4 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 10 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 11 Jan 2022
Richard Henry Webster Details Changed
3 Years Ago on 1 Oct 2021
Nicolas Guillaume Taylor Details Changed
3 Years Ago on 1 Oct 2021
Full Accounts Submitted
4 Years Ago on 4 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Aug 2023
Voluntary strike-off action has been suspended
Submitted on 30 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2022
Application to strike the company off the register
Submitted on 27 Sep 2022
Confirmation statement made on 19 October 2021 with updates
Submitted on 1 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 10 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 11 Jan 2022
Secretary's details changed for Nicolas Guillaume Taylor on 1 October 2021
Submitted on 1 Oct 2021
Secretary's details changed for Richard Henry Webster on 1 October 2021
Submitted on 1 Oct 2021
Solvency Statement dated 21/12/20
Submitted on 10 Aug 2021
Repayment History
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