Company NameHDG Enterprises Limited
Company StatusDissolved
Company Number09042541
CategoryPrivate Limited Company
Incorporation Date15 May 2014(9 years, 11 months ago)
Dissolution Date17 July 2018 (5 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Dilveer Singh Ghosal
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2014(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence Address20 Sunbury Court Road
Sunbury-On-Thames
TW16 5NL
Secretary NameMr Dilveer Ghosal
StatusClosed
Appointed15 May 2014(same day as company formation)
RoleCompany Director
Correspondence Address20 Sunbury Court Road
Sunbury-On-Thames
TW16 5NL
Director NameMr Sukhwinder Singh Johal
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2015(10 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 August 2017)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressLittleoaks West End Lane
Stoke Poges
Slough
SL2 4NB

Location

Registered AddressSuite 47, The Wenta Business Centre 1 Electric Avenue
Innova Park
Enfield
EN3 7XU
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardEnfield Lock
Built Up AreaGreater London

Shareholders

1 at £1Dilveer Ghosal
100.00%
Ordinary

Accounts

Latest Accounts31 May 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

11 November 2017Compulsory strike-off action has been suspended (1 page)
17 October 2017First Gazette notice for compulsory strike-off (1 page)
13 September 2017Termination of appointment of Sukhwinder Singh Johal as a director on 31 August 2017 (1 page)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 July 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
25 February 2016Registered office address changed from 20 Sunbury Court Road Sunbury-on-Thames TW16 5NL to Suite 47, the Wenta Business Centre 1 Electric Avenue Innova Park Enfield EN3 7XU on 25 February 2016 (1 page)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
7 August 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
(5 pages)
23 March 2015Appointment of Mr Sukhvinder Singh Johal as a director on 16 March 2015 (2 pages)
15 May 2014Incorporation
Statement of capital on 2014-05-15
  • GBP 1
(25 pages)