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HMG Corporate Secretaries Limited

HMG Corporate Secretaries Limited is a dissolved company incorporated on 8 June 2011 with the registered office located in London, City of London. HMG Corporate Secretaries Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 26 May 2015 (10 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07662832
Private limited company
Age
14 years
Incorporated 8 June 2011
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
Address
3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Corporate Services Manager • Mosotho • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Lewa Holding Limited
Mikail Malik Monyane Mokuena is a mutual person.
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TS'Iea Ltd
Mikail Malik Monyane Mokuena is a mutual person.
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Lesotho Investment Promotion Consultancy (UK) LLP
Mikail Malik Monyane Mokuena is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 26 May 2015
Voluntary Gazette Notice
10 Years Ago on 10 Feb 2015
Application To Strike Off
10 Years Ago on 3 Feb 2015
Confirmation Submitted
11 Years Ago on 20 Jun 2014
Accounts Submitted
11 Years Ago on 14 Mar 2014
Confirmation Submitted
12 Years Ago on 11 Jun 2013
Accounts Submitted
12 Years Ago on 28 Jan 2013
Confirmation Submitted
13 Years Ago on 29 Jun 2012
Small Accounts Submitted
13 Years Ago on 27 Mar 2012
Grant Hobson Resigned
14 Years Ago on 1 Nov 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 May 2015
First Gazette notice for voluntary strike-off
Submitted on 10 Feb 2015
Application to strike the company off the register
Submitted on 3 Feb 2015
Annual return made up to 8 June 2014 with full list of shareholders
Submitted on 20 Jun 2014
Accounts made up to 31 December 2013
Submitted on 14 Mar 2014
Annual return made up to 8 June 2013 with full list of shareholders
Submitted on 11 Jun 2013
Accounts made up to 31 December 2012
Submitted on 28 Jan 2013
Annual return made up to 8 June 2012 with full list of shareholders
Submitted on 29 Jun 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 27 Mar 2012
Appointment of Gerda-Mari Fowler as a secretary on 1 November 2011
Submitted on 27 Jan 2012
Repayment History
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