| Company Name | HDP Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09288517 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2014(9 years, 6 months ago) |
| Dissolution Date | 8 August 2023 (9 months ago) |
| Previous Name | GECX Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Amer Ali Khan |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28-30 Worship Street London EC2A 2AH |
| Director Name | Mr Sehar Zeeshan Anwar |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2015(6 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 08 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Wigmore Street London W1U 1PQ |
Location
| Registered Address | 17 Wigmore Street London W1U 1PQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 8 August 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
| 13 April 2022 | Registered office address changed from 28-30 Worship Street London EC2A 2AH to 17 Wigmore Street London W1U 1PQ on 13 April 2022 (1 page) |
| 4 March 2022 | Confirmation statement made on 4 March 2022 with updates (4 pages) |
| 3 March 2022 | Notification of Hdp Group Holdings Limited as a person with significant control on 27 October 2021 (1 page) |
| 3 March 2022 | Cessation of Sehar Zeeshan Anwar as a person with significant control on 27 October 2021 (1 page) |
| 15 September 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
| 22 June 2021 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 18 June 2021 | Confirmation statement made on 15 May 2021 with updates (4 pages) |
| 20 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 16 March 2020 | Full accounts made up to 31 December 2018 (21 pages) |
| 11 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 4 June 2019 | Full accounts made up to 31 December 2017 (21 pages) |
| 17 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 16 February 2018 | Group of companies' accounts made up to 31 December 2016 (19 pages) |
| 4 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 4 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 24 January 2017 | Group of companies' accounts made up to 31 December 2015 (17 pages) |
| 24 January 2017 | Group of companies' accounts made up to 31 December 2015 (17 pages) |
| 29 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 29 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 11 February 2016 | Company name changed gecx holdings LIMITED\certificate issued on 11/02/16
|
| 11 February 2016 | Company name changed gecx holdings LIMITED\certificate issued on 11/02/16
|
| 21 May 2015 | Appointment of Mr Sehar Zeeshan Anwar as a director on 30 April 2015 (2 pages) |
| 21 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Appointment of Mr Sehar Zeeshan Anwar as a director on 30 April 2015 (2 pages) |
| 21 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 30 October 2014 | Incorporation (20 pages) |
| 30 October 2014 | Incorporation (20 pages) |