| Company Name | HYDE Park Gate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08110592 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2012(11 years, 10 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Douglas John Maggs |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Grosvenor Hill London W1K 3QA |
| Director Name | Autumn Wind Enterprises Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2012(same day as company formation) |
| Correspondence Address | PO Box 905 Nerine Chambers Road Town Tortola Virgin Islands |
Location
| Registered Address | 11 Grosvenor Hill London W1K 3QA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 20 at £1 | Douglas John Maggs 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 29 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 27 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 9 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 24 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 24 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 10 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 6 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 6 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 8 August 2013 | Termination of appointment of Autumn Wind Enterprises Inc as a director (1 page) |
| 8 August 2013 | Registered office address changed from Wharf Land Investments Ltd 11 Grosvenor Hill London W1K 3QA United Kingdom on 8 August 2013 (1 page) |
| 8 August 2013 | Registered office address changed from Wharf Land Investments Ltd 11 Grosvenor Hill London W1K 3QA United Kingdom on 8 August 2013 (1 page) |
| 8 August 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
| 8 August 2013 | Termination of appointment of Autumn Wind Enterprises Inc as a director (1 page) |
| 8 August 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
| 8 August 2013 | Registered office address changed from Wharf Land Investments Ltd 11 Grosvenor Hill London W1K 3QA United Kingdom on 8 August 2013 (1 page) |
| 19 June 2012 | Incorporation
|
| 19 June 2012 | Incorporation
|