HGL Wembley Holdings Limited

HGL Wembley Holdings Limited is a dissolved company incorporated on 17 November 2014 with the registered office located in London, Greater London. HGL Wembley Holdings Limited was registered 10 years ago.

Watch Company

Status

Dissolved

Dissolved on 20 February 2018 (7 years ago)

Was 3 years old at the time of dissolution

Via compulsory strike-off

Company No

09314791

Private limited company

Age

10 years

Incorporated 17 November 2014

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

Learn more about HGL Wembley Holdings Limited

Contact

Address

38 C/O Ed Rieu Sopher International
Berkeley Square
London
W1J 5AE
England

Same address for the past 8 years

Companies in W1J 5AE

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

1

Controllers (PSC)

1

Robert Allen Harris

Director • Producer • American • Lives in Connecticut, United States Of America • Born in Dec 1945

Warren Adams

Director • Producer • British • Lives in New York • Born in Dec 1976

PSC

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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 (2015–2015)

Period Ended

31 Dec 2015

For period 31 Oct ⟶ 31 Dec 2015

Traded for 14 months

Cash in Bank

Unreported

Turnover

Unreported

Employees

Unreported

Total Assets

£2.54M

Total Liabilities

-£2.54M

Net Assets

-£400

Debt Ratio (%)

100%

See 10 Year Full Financials

Latest Activity

Compulsory Dissolution

7 Years Ago on 20 Feb 2018

Compulsory Gazette Notice

7 Years Ago on 5 Dec 2017

Registered Address Changed

8 Years Ago on 23 Jun 2017

Small Accounts Submitted

8 Years Ago on 11 Dec 2016

Confirmation Submitted

8 Years Ago on 25 Nov 2016

Compulsory Strike-Off Discontinued

8 Years Ago on 5 Nov 2016

Compulsory Gazette Notice

8 Years Ago on 18 Oct 2016

Benedict Poynter Resigned

9 Years Ago on 30 May 2016

Accounting Period Extended

9 Years Ago on 9 May 2016

Confirmation Submitted

9 Years Ago on 4 Dec 2015

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Documents

Final Gazette dissolved via compulsory strike-off

Submitted on 20 Feb 2018

First Gazette notice for compulsory strike-off

Submitted on 5 Dec 2017

Registered office address changed from 111-113 Great Portland Street 3rd Floor London W1W 6QQ to 38 C/O Ed Rieu Sopher International Berkeley Square London W1J 5AE on 23 June 2017

Submitted on 23 Jun 2017

Total exemption small company accounts made up to 31 December 2015

Submitted on 11 Dec 2016

Confirmation statement made on 17 November 2016 with updates

Submitted on 25 Nov 2016

Compulsory strike-off action has been discontinued

Submitted on 5 Nov 2016

First Gazette notice for compulsory strike-off

Submitted on 18 Oct 2016

Termination of appointment of Benedict Poynter as a secretary on 30 May 2016

Submitted on 13 Jun 2016

Previous accounting period extended from 30 November 2015 to 31 December 2015