| Company Name | HG Development (55 Heath Street) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08035939 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2012(12 years ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
| Previous Name | HG Development & Management Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Andrew Dean Selby |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 37 Harman Drive London NW2 2ED |
| Director Name | Mrs Daniella Liliana Selby |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2012(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 37 Harman Drive London NW2 2ED |
| Secretary Name | Mr Peter John Watling |
|---|---|
| Status | Closed |
| Appointed | 20 June 2012(2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 06 December 2016) |
| Role | Company Director |
| Correspondence Address | Unit A 5 Colville Road Acton London W3 8BL |
Location
| Registered Address | Unit A 5 Colville Road Acton London W3 8BL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Andrew Dean Selby 40.00% Ordinary |
|---|---|
| 40 at £1 | Daniella Liliana Selby 40.00% Ordinary |
| 20 at £1 | Ronnie Anselm 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £958 |
| Cash | £37,185 |
| Current Liabilities | £36,729 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2016 | Application to strike the company off the register (3 pages) |
| 17 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 8 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
| 8 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
| 7 June 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Company name changed hg development & management LIMITED\certificate issued on 25/03/13
|
| 22 June 2012 | Appointment of Mr Peter John Watling as a secretary (1 page) |
| 18 April 2012 | Incorporation (23 pages) |