| Company Name | H.P. Gower Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 09048124 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2014(9 years, 11 months ago) |
| Dissolution Date | 18 July 2023 (9 months, 2 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stuart Guy David Harris |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2014(same day as company formation) |
| Role | Solicitor Advocate |
| Country of Residence | England |
| Correspondence Address | Winchester House 259 - 269 Old Marylebone Road London NW1 5RA |
| Director Name | Mr Sundeep Pankhania |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2018(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 18 July 2023) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Winchester House 259 - 269 Old Marylebone Road London NW1 5RA |
Contact
| Website | hpgower.co.uk |
|---|---|
| Telephone | 020 71704064 |
| Telephone region | London |
Location
| Registered Address | Winchester House 259 - 269 Old Marylebone Road London NW1 5RA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stuart Harris 50.00% Ordinary |
|---|---|
| 1 at £1 | Sundeep Pankhania 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 18 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2023 | Application to strike the company off the register (2 pages) |
| 28 July 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 23 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 15 January 2022 | Accounts for a dormant company made up to 31 May 2021 (6 pages) |
| 20 May 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 13 April 2021 | Change of details for Mr Sundeep Pankhania as a person with significant control on 12 February 2021 (2 pages) |
| 12 April 2021 | Director's details changed for Mr Sundeep Pankhania on 12 February 2021 (2 pages) |
| 12 April 2021 | Director's details changed for Mr Sundeep Pankhania on 12 February 2021 (2 pages) |
| 19 October 2020 | Accounts for a dormant company made up to 31 May 2020 (6 pages) |
| 20 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 1 August 2019 | Accounts for a dormant company made up to 31 May 2019 (6 pages) |
| 20 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 28 August 2018 | Accounts for a dormant company made up to 31 May 2018 (6 pages) |
| 2 August 2018 | Appointment of Mr Sundeep Pankhania as a director on 1 May 2018 (2 pages) |
| 23 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 19 March 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 1 June 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 1 June 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 21 July 2016 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
| 21 July 2016 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
| 13 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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| 13 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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| 5 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 1 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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| 1 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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| 20 May 2014 | Incorporation Statement of capital on 2014-05-20
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| 20 May 2014 | Incorporation Statement of capital on 2014-05-20
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