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HPGS Finance Ltd

HPGS Finance Ltd is a dissolved company incorporated on 2 September 2011 with the registered office located in Cardiff, South Glamorgan. HPGS Finance Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 1 August 2017 (8 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
07760809
Private limited company
Age
14 years
Incorporated 2 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
4385
07760809: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Georges Bernard Stratmann
Director • German • Lives in Germany • Born in Dec 1949
Helmut Graf Von Preysing
Director • German • Lives in Switzerland • Born in Nov 1934
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
30 Sep 2014
For period 30 Sep ⟶ 30 Sep 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
£761.95K
Increased by £760.95K (+76095%)
Total Liabilities
£0
Same as previous period
Net Assets
£761.95K
Increased by £760.95K (+76095%)
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Compulsory Dissolution
8 Years Ago on 1 Aug 2017
Compulsory Gazette Notice
8 Years Ago on 16 May 2017
Registered Address Changed
9 Years Ago on 2 May 2016
Confirmation Submitted
9 Years Ago on 27 Apr 2016
Registered Address Changed
9 Years Ago on 26 Apr 2016
Registered Address Changed
9 Years Ago on 26 Apr 2016
Confirmation Submitted
9 Years Ago on 24 Mar 2016
David Willhelm Stratmann Resigned
9 Years Ago on 4 Dec 2015
Georges Bernard Stratmann Appointed
9 Years Ago on 1 Dec 2015
Pierantonio Meggiolaro Resigned
9 Years Ago on 1 Dec 2015
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Aug 2017
First Gazette notice for compulsory strike-off
Submitted on 16 May 2017
Submitted on 11 Oct 2016
Certificate of change of name
Submitted on 3 May 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2 May 2016
Submitted on 2 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Submitted on 27 Apr 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 20-22 Wenlock Road London N1 7GU on 26 April 2016
Submitted on 26 Apr 2016
Registered office address changed from 213 Eversholt Street London NW1 1DE to 20-22 Wenlock Road London N1 7GU on 26 April 2016
Submitted on 26 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
Submitted on 26 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Submitted on 24 Mar 2016
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Repayment History
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