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H.D.L.G. Holdings Limited

H.D.L.G. Holdings Limited is a dissolved company incorporated on 27 May 2009 with the registered office located in London, City of London. H.D.L.G. Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 8 December 2015 (9 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06916949
Private limited company
Age
16 years
Incorporated 27 May 2009
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
Eighth Floor
6 New Street Square
London
EC4A 3AQ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jun 1950
Director • British • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Pantheon International Plc
Mr John Downing Burgess is a mutual person.
Active
Growup Group Limited
Mr John Downing Burgess is a mutual person.
Active
Ad Partners International Ltd
Mr John Downing Burgess is a mutual person.
Active
24 PR RD Freehold Company Limited
Mr John Downing Burgess is a mutual person.
Active
Loch Lomond Golf Club Limited
Mr John Downing Burgess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 May 2013
For period 31 May31 May 2013
Traded for 12 months
Cash in Bank
£4.39K
Increased by £2.6K (+145%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.36K
Increased by £2.38K (+20%)
Total Liabilities
-£27.73K
Increased by £5.8K (+26%)
Net Assets
-£13.37K
Decreased by £3.42K (+34%)
Debt Ratio (%)
193%
Increased by 10.01% (+5%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 8 Dec 2015
Voluntary Gazette Notice
10 Years Ago on 25 Aug 2015
Application To Strike Off
10 Years Ago on 12 Aug 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 13 Jun 2015
Compulsory Gazette Notice
10 Years Ago on 9 Jun 2015
Confirmation Submitted
11 Years Ago on 4 Jun 2014
John Burgess Details Changed
11 Years Ago on 27 May 2014
Mr John Downing Burgess Details Changed
11 Years Ago on 27 May 2014
Helen Burgess Details Changed
11 Years Ago on 27 May 2014
Small Accounts Submitted
11 Years Ago on 28 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 25 Aug 2015
Application to strike the company off the register
Submitted on 12 Aug 2015
Compulsory strike-off action has been discontinued
Submitted on 13 Jun 2015
First Gazette notice for compulsory strike-off
Submitted on 9 Jun 2015
Annual return made up to 27 May 2014 with full list of shareholders
Submitted on 4 Jun 2014
Secretary's details changed for John Burgess on 27 May 2014
Submitted on 28 May 2014
Director's details changed for Helen Burgess on 27 May 2014
Submitted on 27 May 2014
Director's details changed for Mr John Downing Burgess on 27 May 2014
Submitted on 27 May 2014
Total exemption small company accounts made up to 31 May 2013
Submitted on 28 Jan 2014
Repayment History
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