| Company Name | HGCI No. 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06007488 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2006(17 years, 5 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
| Previous Name | Helios Gullwing Ci No. 2 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael John Lynn |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 34a Queen Anne's Gate London SW1H 9AB |
| Director Name | Mr Robert James Wadsworth |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2006(5 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 14 March 2017) |
| Role | Legal Adviser |
| Country of Residence | England |
| Correspondence Address | 34a Queen Anne's Gate London SW1H 9AB |
| Director Name | Mr Michael Max Lurie |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 3 months (closed 14 March 2017) |
| Role | Property Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Canonbury Park South London N1 2JL |
| Secretary Name | Miss Anita Susanna Ives |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Holywell Close Blackheath London SE3 7SW |
| Director Name | Mr Trevor Cartner |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 April 2012) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Orchard House High Street North Shincliffe Village DH1 2NJ |
| Director Name | Mr Mark Thomas Hodges |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 02 September 2008) |
| Role | Taxation Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hollies Loppington Shropshire SY4 5SR Wales |
| Director Name | Mr Michael John Hughes |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years (resigned 01 January 2010) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodburn Lodge 196a Reading Road Wokingham RG41 1LH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 34a Queen Anne's Gate London SW1H 9AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 30 at £1 | Helios (Partnerships) LTD 50.00% Ordinary |
|---|---|
| 10 at £1 | Michael John Lynn 16.67% Ordinary |
| 10 at £1 | Michael Max Lurie 16.67% Ordinary |
| 10 at £1 | Trilogy Investments LTD 16.67% Ordinary |
Accounts
| Latest Accounts | 5 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | Application to strike the company off the register (3 pages) |
| 20 December 2016 | Application to strike the company off the register (3 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
| 18 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Director's details changed for Mr Michael John Lynn on 18 December 2015 (2 pages) |
| 18 December 2015 | Director's details changed for Mr Robert James Wadsworth on 18 December 2015 (2 pages) |
| 18 December 2015 | Director's details changed for Mr Robert James Wadsworth on 18 December 2015 (2 pages) |
| 18 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Director's details changed for Mr Michael John Lynn on 18 December 2015 (2 pages) |
| 22 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
| 13 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
| 13 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 2 January 2013 | Accounts for a dormant company made up to 5 April 2012 (3 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 5 April 2012 (3 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 5 April 2012 (3 pages) |
| 6 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Termination of appointment of Trevor Cartner as a director (1 page) |
| 5 April 2012 | Termination of appointment of Trevor Cartner as a director (1 page) |
| 2 March 2012 | Accounts for a dormant company made up to 5 April 2011 (3 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 5 April 2011 (3 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 5 April 2011 (3 pages) |
| 6 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (6 pages) |
| 6 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (6 pages) |
| 30 November 2010 | Director's details changed for Mr Michael John Lynn on 23 November 2010 (2 pages) |
| 30 November 2010 | Director's details changed for Mr Michael John Lynn on 23 November 2010 (2 pages) |
| 30 November 2010 | Director's details changed for Mr Michael Max Lurie on 23 November 2010 (2 pages) |
| 30 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (6 pages) |
| 30 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (6 pages) |
| 30 November 2010 | Director's details changed for Mr Michael Max Lurie on 23 November 2010 (2 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 5 April 2010 (3 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 5 April 2010 (3 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 5 April 2010 (3 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 5 April 2009 (3 pages) |
| 5 January 2010 | Termination of appointment of Michael Hughes as a director (1 page) |
| 5 January 2010 | Termination of appointment of Michael Hughes as a director (1 page) |
| 5 January 2010 | Accounts for a dormant company made up to 5 April 2009 (3 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 5 April 2009 (3 pages) |
| 4 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (6 pages) |
| 4 December 2009 | Director's details changed for Mr Michael Max Lurie on 23 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr Michael John Lynn on 23 November 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (6 pages) |
| 4 December 2009 | Director's details changed for Mr Michael John Lynn on 23 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr Michael Max Lurie on 23 November 2009 (2 pages) |
| 3 June 2009 | Appointment terminated secretary anita ives (1 page) |
| 3 June 2009 | Appointment terminated secretary anita ives (1 page) |
| 11 February 2009 | Return made up to 23/11/08; full list of members (5 pages) |
| 11 February 2009 | Appointment terminated director mark hodges (1 page) |
| 11 February 2009 | Appointment terminated director mark hodges (1 page) |
| 11 February 2009 | Return made up to 23/11/08; full list of members (5 pages) |
| 10 October 2008 | Accounts for a dormant company made up to 5 April 2008 (6 pages) |
| 10 October 2008 | Accounts for a dormant company made up to 5 April 2008 (6 pages) |
| 10 October 2008 | Accounts for a dormant company made up to 5 April 2008 (6 pages) |
| 25 January 2008 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 25 January 2008 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 25 January 2008 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 30 November 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 30 November 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 16 March 2007 | New director appointed (3 pages) |
| 16 March 2007 | Ad 08/12/06--------- £ si 59@1=59 £ ic 1/60 (2 pages) |
| 16 March 2007 | Ad 08/12/06--------- £ si 59@1=59 £ ic 1/60 (2 pages) |
| 16 March 2007 | New director appointed (3 pages) |
| 18 January 2007 | New director appointed (2 pages) |
| 18 January 2007 | New director appointed (3 pages) |
| 18 January 2007 | New director appointed (2 pages) |
| 18 January 2007 | New director appointed (2 pages) |
| 18 January 2007 | New director appointed (3 pages) |
| 18 January 2007 | New director appointed (2 pages) |
| 19 December 2006 | Accounting reference date shortened from 30/11/07 to 05/04/07 (1 page) |
| 19 December 2006 | Accounting reference date shortened from 30/11/07 to 05/04/07 (1 page) |
| 14 December 2006 | New director appointed (3 pages) |
| 14 December 2006 | New director appointed (3 pages) |
| 28 November 2006 | Company name changed helios gullwing ci no. 2 LIMITED\certificate issued on 28/11/06 (2 pages) |
| 28 November 2006 | Company name changed helios gullwing ci no. 2 LIMITED\certificate issued on 28/11/06 (2 pages) |
| 23 November 2006 | Incorporation (17 pages) |
| 23 November 2006 | Incorporation (17 pages) |
| 23 November 2006 | Secretary resigned (1 page) |
| 23 November 2006 | Secretary resigned (1 page) |