HGG Limited

Company Name	HGG Limited
Company Status	Dissolved
Company Number	02997884
Category	Private Limited Company
Incorporation Date	29 November 1994(29 years, 4 months ago)
Dissolution Date	11 February 2014 (10 years, 2 months ago)
Previous Names	The Sourcing Solution (Europe) Limited and TCS (Europe) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Justine Mary Denholm Dalby
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 January 1995(1 month after company formation)
Appointment Duration	19 years, 1 month (closed 11 February 2014)
Role	Company Director
Correspondence Address	144 Walton Street London SW3 2JJ

Director Name	Mr John Griffin
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 23 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Gilkes Crescent London SE21 7BP

Secretary Name	Justine Mary Denholm Dalby
Nationality	British
Status	Resigned
Appointed	03 January 1995(1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 23 November 2006)
Role	Company Director
Correspondence Address	144 Walton Street London SW3 2JJ

Secretary Name	Ian Douglas Bracey
Nationality	British
Status	Resigned
Appointed	23 November 2006(11 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 January 2009)
Role	Accountant
Correspondence Address	Flat 4 39-41 Leather Lane London EC1N 7TJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	CLC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 November 2006(11 years, 12 months after company formation)
Appointment Duration	1 day (resigned 24 November 2006)
Correspondence Address	11 Breams Buildings London EC4A 1DW

Contact

Website	tcseurope.co.uk
Email address	[email protected]
Telephone	020 72697020
Telephone region	London

Location

Registered Address	5th Floor 25 Wellington Street London WC2E 7DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

11.8k at £1	Tcs (Europe) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,016

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
16 October 2013	Application to strike the company off the register (4 pages)
16 October 2013	Application to strike the company off the register (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2013-01-17 GBP 11,765 (3 pages)
17 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2013-01-17 GBP 11,765 (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
14 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 February 2011	Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
3 February 2011	Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
27 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-12 (1 page)
27 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-12 (1 page)
27 January 2011	Change of name notice (2 pages)
27 January 2011	Change of name notice (2 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 February 2009	Appointment Terminated Secretary ian bracey (1 page)
26 February 2009	Appointment terminated secretary ian bracey (1 page)
9 December 2008	Return made up to 29/11/08; full list of members (5 pages)
9 December 2008	Return made up to 29/11/08; full list of members (5 pages)
31 October 2008	Accounts for a medium company made up to 31 December 2007 (13 pages)
31 October 2008	Accounts for a medium company made up to 31 December 2007 (13 pages)
4 January 2008	Registered office changed on 04/01/08 from: 66 lincolns inn fields london WC2A 3LH (1 page)
4 January 2008	Return made up to 29/11/07; full list of members (6 pages)
4 January 2008	Return made up to 29/11/07; full list of members (6 pages)
4 January 2008	Registered office changed on 04/01/08 from: 66 lincolns inn fields london WC2A 3LH (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (21 pages)
5 October 2007	Accounts made up to 31 December 2006 (21 pages)
20 February 2007	Secretary resigned (1 page)
20 February 2007	Secretary resigned (1 page)
4 January 2007	Return made up to 29/11/06; full list of members (8 pages)
4 January 2007	Return made up to 29/11/06; full list of members (8 pages)
29 December 2006	New secretary appointed (2 pages)
29 December 2006	New secretary appointed (2 pages)
13 December 2006	£ ic 26015/11765 23/11/06 £ sr 14250@1=14250 (2 pages)
13 December 2006	Â£ ic 26015/11765 23/11/06 Â£ sr 14250@1=14250 (2 pages)
11 December 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 December 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
5 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2006	Secretary resigned (1 page)
5 December 2006	Declaration of assistance for shares acquisition (4 pages)
5 December 2006	Secretary resigned (1 page)
5 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	New secretary appointed (2 pages)
5 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
5 December 2006	Declaration of assistance for shares acquisition (4 pages)
5 December 2006	New secretary appointed (2 pages)
24 November 2006	Company name changed tcs (europe) LIMITED\certificate issued on 24/11/06 (2 pages)
24 November 2006	Company name changed tcs (europe) LIMITED\certificate issued on 24/11/06 (2 pages)
22 September 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
22 September 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
10 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Return made up to 29/11/05; full list of members (8 pages)
7 December 2005	Return made up to 29/11/05; full list of members (8 pages)
14 October 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
14 October 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
6 December 2004	Return made up to 29/11/04; full list of members (8 pages)
6 December 2004	Return made up to 29/11/04; full list of members (8 pages)
18 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
18 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
3 August 2004	Location of register of members (1 page)
3 August 2004	Location of register of members (1 page)
5 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2003	Return made up to 29/11/03; full list of members (8 pages)
5 December 2003	Return made up to 29/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 October 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
8 October 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
27 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 July 2003	Particulars of mortgage/charge (3 pages)
8 July 2003	Particulars of mortgage/charge (3 pages)
6 December 2002	Return made up to 29/11/02; full list of members (8 pages)
6 December 2002	Return made up to 29/11/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 October 2002	Full accounts made up to 31 December 2001 (16 pages)
16 October 2002	Accounts made up to 31 December 2001 (16 pages)
4 December 2001	Return made up to 29/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 2001	Return made up to 29/11/01; full list of members (7 pages)
19 October 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
19 October 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
2 July 2001	Registered office changed on 02/07/01 from: 10 gough square london EC4A 3NJ (1 page)
2 July 2001	Registered office changed on 02/07/01 from: 10 gough square london EC4A 3NJ (1 page)
5 December 2000	Return made up to 29/11/00; full list of members (7 pages)
5 December 2000	Return made up to 29/11/00; full list of members (7 pages)
15 September 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
15 September 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
6 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 1999	Return made up to 29/11/99; full list of members (6 pages)
28 September 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
28 September 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
24 November 1998	Return made up to 29/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 November 1998	Return made up to 29/11/98; no change of members (4 pages)
30 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 January 1998	Particulars of mortgage/charge (3 pages)
20 January 1998	Particulars of mortgage/charge (3 pages)
5 January 1998	Return made up to 29/11/97; full list of members (8 pages)
5 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 January 1998	Return made up to 29/11/97; full list of members (8 pages)
5 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 September 1997	Ad 31/07/97--------- Â£ si 1765@1=1765 Â£ ic 24250/26015 (2 pages)
9 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 September 1997	Ad 31/07/97--------- Â£ si 1765@1=1765 Â£ ic 24250/26015 (2 pages)
9 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 September 1997	Â£ nc 24250/26015 31/07/97 (1 page)
9 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 September 1997	Â£ nc 24250/26015 31/07/97 (1 page)
22 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
25 November 1996	Return made up to 29/11/96; no change of members (4 pages)
25 November 1996	Return made up to 29/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 May 1996	Registered office changed on 09/05/96 from: 100 baker street london W1M 1LA (1 page)
9 May 1996	Registered office changed on 09/05/96 from: 100 baker street london W1M 1LA (1 page)
24 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
24 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
13 February 1996	Auditor's resignation (1 page)
13 February 1996	Auditor's resignation (1 page)
7 December 1995	Return made up to 29/11/95; full list of members (6 pages)
7 December 1995	Return made up to 29/11/95; full list of members (6 pages)
10 March 1995	Memorandum and Articles of Association (32 pages)
10 March 1995	Memorandum and Articles of Association (16 pages)
19 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
19 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
17 January 1995	Company name changed the sourcing solution (europe) l imited\certificate issued on 18/01/95 (2 pages)
17 January 1995	Company name changed the sourcing solution (europe) l imited\certificate issued on 18/01/95 (2 pages)
13 January 1995	Memorandum and Articles of Association (8 pages)
13 January 1995	Â£ nc 25000/10000 03/01/95 (1 page)
13 January 1995	Memorandum and Articles of Association (8 pages)
13 January 1995	Â£ nc 10000/24250 03/01/95 (1 page)
13 January 1995	Ad 03/01/94--------- Â£ si 24248@1=24248 Â£ ic 2/24250 (2 pages)
13 January 1995	Â£ nc 10000/24250 03/01/95 (1 page)
13 January 1995	Ad 03/01/94--------- Â£ si 24248@1=24248 Â£ ic 2/24250 (2 pages)
13 January 1995	Â£ nc 25000/10000 03/01/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
29 November 1994	Incorporation (16 pages)
29 November 1994	Incorporation (16 pages)

HGG Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London