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HHW GP1 Limited

HHW GP1 Limited is a dissolved company incorporated on 30 January 2013 with the registered office located in Edinburgh, City of Edinburgh. HHW GP1 Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 28 March 2018 (7 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
SC441523
Private limited company
Scottish Company
Age
12 years
Incorporated 30 January 2013
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
7 Exchange Crescent
Conference Square
Edinburgh
EH3 8AN
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • General Manager • Emirati • Lives in United Arab Emirates • Born in Sep 1968
Director • Partner • Emirati • Lives in United Arab Emirates • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Wembley (Hotel Trading) Limited
Ahmad Khalaf Ahmad Alhabtoor and Mohammed Khalaf Ahmed Alhabtoor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Years Ago on 28 Mar 2018
Registered Address Changed
8 Years Ago on 19 Jan 2017
Dormant Accounts Submitted
9 Years Ago on 2 Sep 2016
Confirmation Submitted
9 Years Ago on 29 Feb 2016
Registered Address Changed
9 Years Ago on 16 Feb 2016
Mohammed Khalaf Ahmed Alhabtoor Appointed
9 Years Ago on 27 Jan 2016
Mark Hulbert Resigned
9 Years Ago on 27 Jan 2016
Pedro Urquidi Resigned
9 Years Ago on 27 Jan 2016
David Claude Snelgrove Resigned
9 Years Ago on 27 Jan 2016
Ahmad Khalaf Ahmad Alhabtoor Appointed
9 Years Ago on 27 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Mar 2018
Return of final meeting of voluntary winding up
Submitted on 28 Dec 2017
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 19 January 2017
Submitted on 19 Jan 2017
Resolutions
Submitted on 9 Jan 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 2 Sep 2016
Annual return made up to 30 January 2016 with full list of shareholders
Submitted on 29 Feb 2016
Appointment of Mohammed Khalaf Ahmed Alhabtoor as a director on 27 January 2016
Submitted on 26 Feb 2016
Appointment of Ahmad Khalaf Ahmad Alhabtoor as a director on 27 January 2016
Submitted on 23 Feb 2016
Termination of appointment of David Claude Snelgrove as a director on 27 January 2016
Submitted on 23 Feb 2016
Termination of appointment of Pedro Urquidi as a director on 27 January 2016
Submitted on 23 Feb 2016
Repayment History
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