| Company Name | Hexagon Corporate Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08688134 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2013(10 years, 7 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr David Anthony Mills |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Cfo, Hexagon Metrology |
| Country of Residence | United Kingdom |
| Correspondence Address | Cedar House 78 Portsmouth Road Cobham KT11 1AN |
| Secretary Name | Helen Elizabeth Peall |
|---|---|
| Status | Closed |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cedar House 78 Portsmouth Road Cobham KT11 1AN |
| Director Name | Robert Mirsad Belkic |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Cfo, Hexagon Ab |
| Country of Residence | Sweden |
| Correspondence Address | Hexagon Ab P.O. Box 3692 Se-103 59 Stockholm - |
Location
| Registered Address | Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2k at $462.3k | Hexagon Metrology Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £669,665,280 |
| Cash | £58,423,450 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2020 | Voluntary strike-off action has been suspended (1 page) |
| 20 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2020 | Application to strike the company off the register (3 pages) |
| 1 October 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 19 September 2019 | Solvency Statement dated 18/09/19 (1 page) |
| 19 September 2019 | Statement of capital on 19 September 2019
|
| 19 September 2019 | Statement by Directors (1 page) |
| 19 September 2019 | Resolutions
|
| 10 September 2019 | Full accounts made up to 31 December 2018 (17 pages) |
| 31 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 26 July 2019 | Registered office address changed from Cedar House 78 Portsmouth Road Cobham KT11 1AN to Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY on 26 July 2019 (1 page) |
| 2 July 2019 | Director's details changed for Mr David Anthony Mills on 2 July 2019 (2 pages) |
| 6 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 13 July 2018 | Full accounts made up to 31 December 2017 (17 pages) |
| 22 August 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 22 August 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 3 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 7 July 2017 | Termination of appointment of Robert Mirsad Belkic as a director on 6 July 2017 (1 page) |
| 7 July 2017 | Termination of appointment of Robert Mirsad Belkic as a director on 6 July 2017 (1 page) |
| 17 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 17 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 29 July 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 4 December 2015 | Statement of capital on 4 December 2015
|
| 4 December 2015 | Statement of capital on 4 December 2015
|
| 4 December 2015 | Statement of capital on 4 December 2015
|
| 12 November 2015 | Resolutions
|
| 12 November 2015 | Statement of capital on 12 November 2015
|
| 12 November 2015 | Solvency Statement dated 12/11/15 (2 pages) |
| 12 November 2015 | Statement by Directors (2 pages) |
| 12 November 2015 | Solvency Statement dated 12/11/15 (2 pages) |
| 12 November 2015 | Statement of capital on 12 November 2015
|
| 12 November 2015 | Statement of capital on 12 November 2015
|
| 12 November 2015 | Statement by Directors (2 pages) |
| 12 November 2015 | Resolutions
|
| 14 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 14 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 18 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 13 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 8 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 8 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 21 November 2013 | Current accounting period shortened from 30 September 2014 to 31 December 2013 (3 pages) |
| 21 November 2013 | Current accounting period shortened from 30 September 2014 to 31 December 2013 (3 pages) |
| 11 November 2013 | Statement of capital following an allotment of shares on 31 October 2013
|
| 11 November 2013 | Statement of capital following an allotment of shares on 31 October 2013
|
| 8 November 2013 | Statement of capital following an allotment of shares on 31 October 2013
|
| 8 November 2013 | Statement of capital following an allotment of shares on 31 October 2013
|
| 12 September 2013 | Incorporation (49 pages) |
| 12 September 2013 | Incorporation (49 pages) |