| Company Name | H.D.L.G. Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06916949 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2009(14 years, 11 months ago) |
| Dissolution Date | 8 December 2015 (8 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Helen Burgess |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
| Director Name | Mr John Downing Burgess |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
| Secretary Name | John Burgess |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 6k at £1 | Ms Helen Burgess 60.00% Ordinary |
|---|---|
| 4k at £1 | Mr John Burgess 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,366 |
| Cash | £4,393 |
| Current Liabilities | £2,750 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2015 | Application to strike the company off the register (3 pages) |
| 12 August 2015 | Application to strike the company off the register (3 pages) |
| 13 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 28 May 2014 | Secretary's details changed for John Burgess on 27 May 2014 (1 page) |
| 28 May 2014 | Secretary's details changed for John Burgess on 27 May 2014 (1 page) |
| 27 May 2014 | Director's details changed for Mr John Downing Burgess on 27 May 2014 (2 pages) |
| 27 May 2014 | Director's details changed for Helen Burgess on 27 May 2014 (2 pages) |
| 27 May 2014 | Director's details changed for Mr John Downing Burgess on 27 May 2014 (2 pages) |
| 27 May 2014 | Director's details changed for Helen Burgess on 27 May 2014 (2 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 10 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 18 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 20 July 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 22 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Register inspection address has been changed (1 page) |
| 21 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 July 2010 | Register inspection address has been changed (1 page) |
| 21 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 July 2009 | Director appointed helen burgess logged form (2 pages) |
| 16 July 2009 | Secretary appointed john burgess logged form (2 pages) |
| 16 July 2009 | Director appointed helen burgess logged form (2 pages) |
| 16 July 2009 | Director appointed john burgess logged form (2 pages) |
| 16 July 2009 | Secretary appointed john burgess logged form (2 pages) |
| 16 July 2009 | Director appointed john burgess logged form (2 pages) |
| 15 July 2009 | Director appointed helen burgess (2 pages) |
| 15 July 2009 | Secretary appointed john burgess (2 pages) |
| 15 July 2009 | Director appointed john burgess (2 pages) |
| 15 July 2009 | Director appointed john burgess (2 pages) |
| 15 July 2009 | Director appointed helen burgess (2 pages) |
| 15 July 2009 | Secretary appointed john burgess (2 pages) |
| 24 June 2009 | Ad 27/05/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages) |
| 24 June 2009 | Location of register of members (1 page) |
| 24 June 2009 | Ad 27/05/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages) |
| 24 June 2009 | Location of register of members (1 page) |
| 2 June 2009 | Appointment terminated director barbara kahan (1 page) |
| 2 June 2009 | Appointment terminated director barbara kahan (1 page) |
| 27 May 2009 | Incorporation (12 pages) |
| 27 May 2009 | Incorporation (12 pages) |