| Company Name | Hgm61 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06091012 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2007(17 years, 2 months ago) |
| Dissolution Date | 5 July 2022 (1 year, 9 months ago) |
| Previous Name | S.A.M. Support Services Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Alexander Michael McCrae |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2007(same day as company formation) |
| Role | Planning Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Maple Avenue Upminster RM14 2LE |
| Director Name | Mrs Helena Gillian McCrae |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2007(same day as company formation) |
| Role | Social Worker |
| Country of Residence | England |
| Correspondence Address | 20 Maple Avenue Upminster RM14 2LE |
| Secretary Name | Alexander Michael McCrae |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Maple Avenue Upminster RM14 2LE |
Location
| Registered Address | 20 Maple Avenue Upminster RM14 2LE |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Helena Gillian Mccrae 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,242 |
| Net Worth | £301 |
| Cash | £1 |
| Current Liabilities | £2,593 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2022 | Application to strike the company off the register (3 pages) |
| 19 May 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
| 21 April 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 31 March 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 6 January 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 26 March 2019 | Registered office address changed from 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR to 20 Maple Avenue Upminster RM14 2LE on 26 March 2019 (1 page) |
| 13 March 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 15 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 23 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 April 2017 | Resolutions
|
| 13 April 2017 | Resolutions
|
| 11 April 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 28 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 7 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 30 November 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 30 November 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 19 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 22 October 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 22 October 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 19 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 10 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 10 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 4 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 24 October 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 24 October 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 5 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 7 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 7 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 9 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Secretary's details changed for Alexander Michael Mccrae on 3 December 2010 (1 page) |
| 9 March 2011 | Director's details changed for Helena Gillian Mccrae on 3 December 2010 (2 pages) |
| 9 March 2011 | Secretary's details changed for Alexander Michael Mccrae on 3 December 2010 (1 page) |
| 9 March 2011 | Director's details changed for Alexander Michael Mccrae on 3 December 2010 (2 pages) |
| 9 March 2011 | Director's details changed for Helena Gillian Mccrae on 3 December 2010 (2 pages) |
| 9 March 2011 | Secretary's details changed for Alexander Michael Mccrae on 3 December 2010 (1 page) |
| 9 March 2011 | Director's details changed for Alexander Michael Mccrae on 3 December 2010 (2 pages) |
| 9 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Director's details changed for Alexander Michael Mccrae on 3 December 2010 (2 pages) |
| 9 March 2011 | Director's details changed for Helena Gillian Mccrae on 3 December 2010 (2 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 17 November 2010 | Registered office address changed from Riverside House 1-5 Como Street Romford RM7 7DN on 17 November 2010 (2 pages) |
| 17 November 2010 | Registered office address changed from Riverside House 1-5 Como Street Romford RM7 7DN on 17 November 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Alexander Michael Mccrae on 1 October 2009 (2 pages) |
| 1 April 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Secretary's details changed for Alexander Michael Mccrae on 1 October 2009 (1 page) |
| 1 April 2010 | Director's details changed for Helena Gillian Mccrae on 1 October 2009 (2 pages) |
| 1 April 2010 | Secretary's details changed for Alexander Michael Mccrae on 1 October 2009 (1 page) |
| 1 April 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Helena Gillian Mccrae on 1 October 2009 (2 pages) |
| 1 April 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Alexander Michael Mccrae on 1 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Alexander Michael Mccrae on 1 October 2009 (2 pages) |
| 1 April 2010 | Secretary's details changed for Alexander Michael Mccrae on 1 October 2009 (1 page) |
| 1 April 2010 | Director's details changed for Helena Gillian Mccrae on 1 October 2009 (2 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 November 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 6 November 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 19 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 8 February 2007 | Incorporation (17 pages) |
| 8 February 2007 | Incorporation (17 pages) |