| Company Name | Hedgeguard Financial Software Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08854029 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2014(10 years, 3 months ago) |
| Dissolution Date | 20 February 2020 (4 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Imad Warde |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Lebanese |
| Status | Closed |
| Appointed | 21 January 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | France |
| Correspondence Address | 57 Avenue Franklin Delano Roosevelt Paris 75008 |
| Director Name | Mrs Sarah Amram |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 April 2015(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 13 June 2018) |
| Role | Administrative Manager |
| Country of Residence | France |
| Correspondence Address | Level 39 One Canada Square Canary Wharf London E14 5AB |
Contact
| Website | hedgeguard.com |
|---|---|
| Telephone | 020 78326511 |
| Telephone region | London |
Location
| Registered Address | Level 39 One Canada Square Canary Wharf London E14 5AB |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hedgeguard Ireland Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£398,248 |
| Cash | £149 |
| Current Liabilities | £446,161 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 October 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
|---|---|
| 27 February 2017 | Notice to Registrar of companies voluntary arrangement taking effect (11 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Director's details changed for Mr Imad Warde on 21 January 2016 (2 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 May 2015 | Appointment of Mrs Sarah Amram as a director on 22 April 2015 (2 pages) |
| 22 May 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 20 May 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 14 May 2015 | Registered office address changed from 52 Brook Street London W1K 5DS United Kingdom to Level 39 One Canada Square Canary Wharf London E14 5AB on 14 May 2015 (2 pages) |
| 21 January 2014 | Incorporation
|