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HGS (Mezz) Limited

HGS (Mezz) Limited is a dissolved company incorporated on 25 October 2016 with the registered office located in London, Greater London. HGS (Mezz) Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
10444341
Private limited company
Age
9 years
Incorporated 25 October 2016
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
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Contact Update Details
Address
Palladium House 1-4 Argyll Street
Soho
London
W1F 7LD
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Nikolay Berdin
Director • Russian • Lives in Russia • Born in May 1981
Sergey Kim
Director • Head Of Projects • British • Lives in UK • Born in Oct 1977
HGS (Hold Co) Limited
PSC
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Mutual Companies
Halamar (Golden Square) Limited
Sergey Kim is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Jul 2018
For period 31 Jul ⟶ 31 Jul 2018
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
£40
Decreased by £21.26M (-100%)
Total Liabilities
-£5.02K
Decreased by £21.26M (-100%)
Net Assets
-£4.98K
Decreased by £1.98K (+66%)
Debt Ratio (%)
12550%
Increased by 12449.99% (+12448%)
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 24 Nov 2020
Application To Strike Off
4 Years Ago on 17 Nov 2020
Confirmation Submitted
6 Years Ago on 17 Oct 2019
Accounting Period Extended
6 Years Ago on 3 May 2019
Full Accounts Submitted
6 Years Ago on 23 Apr 2019
Registered Address Changed
6 Years Ago on 12 Mar 2019
Mr Sergey Kim Appointed
6 Years Ago on 11 Mar 2019
Hgs (Hold Co) Limited (PSC) Details Changed
6 Years Ago on 4 Mar 2019
Amarpreet Singh Randhawa Resigned
7 Years Ago on 22 May 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 24 Nov 2020
Application to strike the company off the register
Submitted on 17 Nov 2020
Confirmation statement made on 10 October 2019 with no updates
Submitted on 17 Oct 2019
Current accounting period extended from 31 July 2019 to 31 December 2019
Submitted on 3 May 2019
Total exemption full accounts made up to 31 July 2018
Submitted on 23 Apr 2019
Appointment of Mr Sergey Kim as a director on 11 March 2019
Submitted on 22 Mar 2019
Registered office address changed from 8-12 Welbeck Way, London W1G 9YL England to Palladium House 1-4 Argyll Street Soho London W1F 7LD on 12 March 2019
Submitted on 12 Mar 2019
Change of details for Hgs (Hold Co) Limited as a person with significant control on 4 March 2019
Submitted on 12 Mar 2019
Termination of appointment of Amarpreet Singh Randhawa as a director on 22 May 2018
Submitted on 26 Feb 2019
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Repayment History
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