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HMG Finance Europe Ltd

HMG Finance Europe Ltd is a dissolved company incorporated on 7 February 2012 with the registered office located in Wirral, Merseyside. HMG Finance Europe Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 24 July 2018 (7 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
07938481
Private limited company
Age
13 years
Incorporated 7 February 2012
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
44a Brookfield Gardens R/O
West Kirby
Wirral
CH48 4EL
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Slovak • Lives in Slovakia • Born in Jan 1974
Secretary • Other
Shareholders, PSCs & Group Structure
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A. Haniel Ltd is a mutual person.
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A. Haniel Ltd is a mutual person.
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Chajati Limited
A. Haniel Ltd is a mutual person.
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ITS Logic Ltd
A. Haniel Ltd is a mutual person.
Active
Ginnotec Electronic Limited
A. Haniel Ltd is a mutual person.
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Ofner GWH Installationen Ltd
A. Haniel Ltd is a mutual person.
Dissolved
Mr. Paper Europe Ltd
A. Haniel Ltd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£1
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
Compulsory Dissolution
7 Years Ago on 24 Jul 2018
Compulsory Gazette Notice
7 Years Ago on 8 May 2018
Dormant Accounts Submitted
8 Years Ago on 26 Sep 2017
Confirmation Submitted
8 Years Ago on 20 Feb 2017
Dormant Accounts Submitted
9 Years Ago on 13 Sep 2016
Confirmation Submitted
9 Years Ago on 15 Feb 2016
Dormant Accounts Submitted
10 Years Ago on 17 Jul 2015
Confirmation Submitted
10 Years Ago on 12 May 2015
Martin Bednar Resigned
11 Years Ago on 30 Sep 2014
Dormant Accounts Submitted
11 Years Ago on 9 Sep 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Jul 2018
First Gazette notice for compulsory strike-off
Submitted on 8 May 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 26 Sep 2017
Confirmation statement made on 7 February 2017 with updates
Submitted on 20 Feb 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 13 Sep 2016
Annual return made up to 7 February 2016 with full list of shareholders
Submitted on 15 Feb 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 17 Jul 2015
Annual return made up to 7 February 2015 with full list of shareholders
Submitted on 12 May 2015
Termination of appointment of Martin Bednar as a director on 30 September 2014
Submitted on 1 Oct 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 9 Sep 2014
Repayment History
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