Company NameHG Services London Limited
Company StatusDissolved
Company Number05746540
CategoryPrivate Limited Company
Incorporation Date17 March 2006(14 years, 7 months ago)
Dissolution Date11 May 2010 (10 years, 5 months ago)
Previous NameMissygrove Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEduardo Brenner
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBrazilian
StatusClosed
Appointed10 May 2006(1 month, 3 weeks after company formation)
Appointment Duration4 years (closed 11 May 2010)
RoleCompany Director
Correspondence AddressR. Campo Verde, 105, Casa 3
Sao Paulo
Brazil
Director NameJose Leopoldo De Abreu Figueiredo
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBrazilian
StatusClosed
Appointed10 May 2006(1 month, 3 weeks after company formation)
Appointment Duration4 years (closed 11 May 2010)
RoleCompany Director
Correspondence AddressR Salvador De Mendonca, 3
Sao Paulo
Brazil
Director NameAndre Luiz De Santos Freitas
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBrazilian
StatusClosed
Appointed10 May 2006(1 month, 3 weeks after company formation)
Appointment Duration4 years (closed 11 May 2010)
RoleCompany Director
Correspondence AddressAv. Joaquim Candido De A. Marques
750
Sao Paulo
Brazil
Director NameLuis Stuhlberger
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBrazilian
StatusClosed
Appointed10 May 2006(1 month, 3 weeks after company formation)
Appointment Duration4 years (closed 11 May 2010)
RoleCompany Director
Correspondence AddressRua Domingos Fernandes, 251
Apto. 71
Vila Nova Conceicao
Foreign
Director NameMarle (UK) Limited (Corporation)
StatusClosed
Appointed10 May 2006(1 month, 3 weeks after company formation)
Appointment Duration4 years (closed 11 May 2010)
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Secretary NameCitco Management (UK) Limited (Corporation)
StatusClosed
Appointed10 May 2006(1 month, 3 weeks after company formation)
Appointment Duration4 years (closed 11 May 2010)
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameMr Adrian Joseph Morris Levy
Date of BirthMarch 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2006(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2 Carlisle Gardens
Harrow
Middlesex
HA3 0JX
Director NameDavid John Pudge
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2006(same day as company formation)
RoleCompany Director
Correspondence Address20 Herondale Avenue
London
SW18 3JL
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed17 March 2006(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered Address7 Albemarle Street
London
W1S 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£820,907
Gross Profit£27,725
Net Worth£15,834
Cash£244,696
Current Liabilities£804,933

Accounts

Latest Accounts31 December 2007 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
14 July 2009Compulsory strike-off action has been discontinued (1 page)
14 July 2009First Gazette notice for compulsory strike-off (1 page)
13 July 2009Return made up to 17/03/09; full list of members (5 pages)
31 October 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
25 March 2008Return made up to 17/03/08; full list of members (5 pages)
31 October 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
6 June 2007Return made up to 17/03/07; full list of members (8 pages)
27 April 2007Director resigned (1 page)
12 December 2006Director resigned (1 page)
12 December 2006Secretary resigned (1 page)
26 May 2006Ad 10/05/06--------- £ si [email protected]=3 £ ic 1/4 (2 pages)
23 May 2006Memorandum and Articles of Association (19 pages)
23 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 May 2006Memorandum and Articles of Association (19 pages)
17 May 2006New secretary appointed (2 pages)
17 May 2006New director appointed (3 pages)
17 May 2006New director appointed (2 pages)
17 May 2006New director appointed (2 pages)
17 May 2006New director appointed (2 pages)
17 May 2006New director appointed (2 pages)
17 May 2006Registered office changed on 17/05/06 from: 10 upper bank street london E14 5JJ (1 page)
17 May 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 May 2006Company name changed missygrove LIMITED\certificate issued on 11/05/06 (2 pages)
17 March 2006Incorporation (25 pages)