Company NameHgl-Pino One Limited
Company StatusDissolved
Company Number09757961
CategoryPrivate Limited Company
Incorporation Date2 September 2015(8 years, 8 months ago)
Dissolution Date29 March 2016 (8 years, 1 month ago)

Directors

Director NameMr Khalil Luheshi
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7, Wickham Noakes Court 11, The Avenue
Beckenham
Kent
BR3 5DG
Director NameMr Alejandro Joan Antonio Pino
Date of BirthMarch 1968 (Born 56 years ago)
NationalityChilian
StatusClosed
Appointed02 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceChile
Correspondence AddressCamino De La Superiora Alto Macul, La Florida
La Florida
Santiago
6713
Chile
Director NameMr Andrew Achilleos
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Crouch Croft
London
SE9 3HX
Secretary NameMr Khalil Luheshi
StatusClosed
Appointed02 September 2015(same day as company formation)
RoleCompany Director
Correspondence Address7, Wickham Noakes Court 11, The Avenue
Beckenham
Kent
BR3 5DG

Location

Registered Address7, Wickham Noakes Court
11, The Avenue
Beckenham
Kent
BR3 5DG
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardCopers Cope
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

29 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016First Gazette notice for voluntary strike-off (1 page)
12 January 2016First Gazette notice for voluntary strike-off (1 page)
5 January 2016Application to strike the company off the register (3 pages)
5 January 2016Application to strike the company off the register (3 pages)
2 September 2015Incorporation
Statement of capital on 2015-09-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
2 September 2015Incorporation
Statement of capital on 2015-09-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)