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HGPE Co 2 Limited

HGPE Co 2 Limited is a dissolved company incorporated on 10 August 2011 with the registered office located in London, City of London. HGPE Co 2 Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 2 February 2016 (9 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07735891
Private limited company
Age
14 years
Incorporated 10 August 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
Contact
Address
Lloyds Chambers 1
Portsoken Street
London
E1 8HZ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Lives in England • Born in Sep 1974
Director • Investment Manager • British • Lives in England • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
HGPE Infrastructure Consulting LLP
Mr Peter Gale and Simon Gareth Moss are mutual people.
Active
Salvation Army Trustee Company(The)
Mr Peter Gale is a mutual person.
Active
Metropolitan Railway Surplus Lands Company (The)
Hermes Secretariat Limited is a mutual person.
Active
Mepc (1946) Limited
Hermes Secretariat Limited is a mutual person.
Active
Postel Properties Limited
Hermes Secretariat Limited is a mutual person.
Active
Hermes Investment Management Ltd
Hermes Secretariat Limited is a mutual person.
Active
Hermes Real Estate Investment Management Limited
Hermes Secretariat Limited is a mutual person.
Active
Albany Courtyard Investments Limited
Hermes Secretariat Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 2 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 17 Nov 2015
Application To Strike Off
9 Years Ago on 4 Nov 2015
Confirmation Submitted
10 Years Ago on 26 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 27 Apr 2015
Confirmation Submitted
11 Years Ago on 11 Aug 2014
Mr Simon Gareth Moss Appointed
11 Years Ago on 14 Jul 2014
Magnus Goodlad Resigned
11 Years Ago on 3 Jul 2014
Dormant Accounts Submitted
11 Years Ago on 1 May 2014
Hermes Secretariat Limited Appointed
11 Years Ago on 17 Apr 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 17 Nov 2015
Application to strike the company off the register
Submitted on 4 Nov 2015
Annual return made up to 10 August 2015 with full list of shareholders
Submitted on 26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 27 Apr 2015
Annual return made up to 10 August 2014 with full list of shareholders
Submitted on 11 Aug 2014
Appointment of Mr Simon Gareth Moss as a director on 14 July 2014
Submitted on 16 Jul 2014
Termination of appointment of Magnus Goodlad as a director
Submitted on 3 Jul 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 1 May 2014
Appointment of Hermes Secretariat Limited as a secretary
Submitted on 17 Apr 2014
Repayment History
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