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As HGV Ltd

As HGV Ltd is a liquidation company incorporated on 20 January 2020 with the registered office located in London, Greater London. As HGV Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
12414320
Private limited company
Age
5 years
Incorporated 20 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1312 days
Dated 19 January 2021 (4 years ago)
Next confirmation dated 19 January 2022
Was due on 2 February 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1417 days
Awaiting first accounts
For period ending 31 January 2021
Due by 20 October 2021 (3 years remaining)
Contact
Address
Sfp Warehouse W
3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 17 Feb 2025 (6 months ago)
Previous address was Sfp, Suite 9 Ensign House Admirals Way London E14 9XQ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1971 • Company Secretary/Director
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
As HGV Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
6 Months Ago on 17 Feb 2025
Registered Address Changed
1 Year 9 Months Ago on 24 Nov 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 24 Nov 2023
Mr Adam Skinner Appointed
1 Year 11 Months Ago on 2 Oct 2023
Adam Skinner (PSC) Appointed
1 Year 11 Months Ago on 2 Oct 2023
Adam Skinner (PSC) Resigned
3 Years Ago on 15 Jan 2022
Adam Skinner Resigned
3 Years Ago on 15 Jan 2022
Voluntary Strike-Off Suspended
3 Years Ago on 10 Nov 2021
Voluntary Gazette Notice
3 Years Ago on 5 Oct 2021
Application To Strike Off
3 Years Ago on 28 Sep 2021
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Documents
Registered office address changed from Sfp, Suite 9 Ensign House Admirals Way London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 17 February 2025
Submitted on 17 Feb 2025
Liquidators' statement of receipts and payments to 19 November 2024
Submitted on 14 Jan 2025
Statement of affairs
Submitted on 24 Nov 2023
Appointment of a voluntary liquidator
Submitted on 24 Nov 2023
Resolutions
Submitted on 24 Nov 2023
Registered office address changed from 22 Helm Close Gosport PO13 9XG England to Sfp, Suite 9 Ensign House Admirals Way London E14 9XQ on 24 November 2023
Submitted on 24 Nov 2023
Notification of Adam Skinner as a person with significant control on 2 October 2023
Submitted on 10 Oct 2023
Appointment of Mr Adam Skinner as a director on 2 October 2023
Submitted on 10 Oct 2023
Termination of appointment of Adam Skinner as a director on 15 January 2022
Submitted on 27 Jan 2022
Cessation of Adam Skinner as a person with significant control on 15 January 2022
Submitted on 27 Jan 2022
Repayment History
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