| Company Name | HGL UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09758471 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2015(8 years, 8 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 9 months ago) |
| Previous Name | HGL Jpmc Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Khalil Luheshi |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Wickham Noakes Court 11 The Avenue Beckenham BR3 5DG |
| Director Name | Mr Richard Herbert Carruthers |
|---|---|
| Date of Birth | June 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 3595 Canton Road 3595 Canton Road A9 180 Marietta Ga 30066 Georgia |
| Director Name | Mr Paul Gerald Woolfenden |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2015(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Wickham Noakes Court 11 The Avenue Beckenham BR3 5DG |
| Secretary Name | Ms Gloria Dennison |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2015(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 months (resigned 29 June 2016) |
| Role | Company Director |
| Correspondence Address | Provident House Burrell Row Beckenham Kent BR3 1AT |
| Director Name | Mr Andrew Achilleos |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2015(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Wickham Noakes Court 11 The Avenue Beckenham BR3 5DG |
| Director Name | Ms Gloria Dennison |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2016(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 30 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Provident House Burrell Row Beckenham Kent BR3 1AT |
Location
| Registered Address | 7 Wickham Noakes Court 11 The Avenue Beckenham BR3 5DG |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
Shareholders
| 33 at £1 | Andrew Achilleos 33.33% Ordinary |
|---|---|
| 33 at £1 | Khalil Luheshi 33.33% Ordinary |
| 33 at £1 | Paul Woolfenden 33.33% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 April 2017 | Termination of appointment of Paul Gerald Woolfenden as a director on 4 April 2017 (2 pages) |
| 18 April 2017 | Termination of appointment of Andrew Achilleos as a director on 4 April 2017 (2 pages) |
| 18 April 2017 | Termination of appointment of Andrew Achilleos as a director on 4 April 2017 (2 pages) |
| 18 April 2017 | Termination of appointment of Paul Gerald Woolfenden as a director on 4 April 2017 (2 pages) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2016 | Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT to C/O Khalil Luheshi 7 Wickham Noakes Court 11 the Avenue Beckenham BR3 5DG on 9 November 2016 (1 page) |
| 9 November 2016 | Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT to C/O Khalil Luheshi 7 Wickham Noakes Court 11 the Avenue Beckenham BR3 5DG on 9 November 2016 (1 page) |
| 30 August 2016 | Termination of appointment of Gloria Dennison as a secretary on 29 June 2016 (1 page) |
| 30 August 2016 | Termination of appointment of Gloria Dennison as a director on 30 June 2016 (1 page) |
| 30 August 2016 | Termination of appointment of Gloria Dennison as a secretary on 29 June 2016 (1 page) |
| 30 August 2016 | Termination of appointment of Gloria Dennison as a director on 30 June 2016 (1 page) |
| 20 July 2016 | Termination of appointment of Gloria Dennison as a secretary on 29 June 2016 (1 page) |
| 20 July 2016 | Termination of appointment of Gloria Dennison as a secretary on 29 June 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Gloria Dennison as a director on 30 June 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Gloria Dennison as a director on 30 June 2016 (1 page) |
| 5 May 2016 | Director's details changed for Mr Paul Gerald Woolfenden on 5 May 2016 (2 pages) |
| 5 May 2016 | Director's details changed for Mr Khalil Luheshi on 5 May 2016 (2 pages) |
| 5 May 2016 | Director's details changed for Mr Paul Gerald Woolfenden on 5 May 2016 (2 pages) |
| 5 May 2016 | Director's details changed for Mr Khalil Luheshi on 5 May 2016 (2 pages) |
| 5 May 2016 | Director's details changed for Mr Andrew Achilleos on 5 May 2016 (2 pages) |
| 5 May 2016 | Director's details changed for Mr Andrew Achilleos on 5 May 2016 (2 pages) |
| 19 February 2016 | Appointment of Ms Gloria Dennison as a director on 15 February 2016 (2 pages) |
| 19 February 2016 | Appointment of Ms Gloria Dennison as a director on 15 February 2016 (2 pages) |
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 30 December 2015 | Statement of capital following an allotment of shares on 29 December 2015
|
| 30 December 2015 | Statement of capital following an allotment of shares on 29 December 2015
|
| 10 November 2015 | Director's details changed for Mr Khalil Luheshi on 10 November 2015 (2 pages) |
| 10 November 2015 | Appointment of Mr Andrew Achilleos as a director on 9 November 2015 (2 pages) |
| 10 November 2015 | Director's details changed for Mr Khalil Luheshi on 10 November 2015 (2 pages) |
| 10 November 2015 | Appointment of Mr Andrew Achilleos as a director on 9 November 2015 (2 pages) |
| 6 November 2015 | Termination of appointment of Andrew Achilleos as a director on 6 November 2015 (1 page) |
| 6 November 2015 | Termination of appointment of Andrew Achilleos as a director on 6 November 2015 (1 page) |
| 30 October 2015 | Company name changed hgl jpmc LIMITED\certificate issued on 30/10/15
|
| 30 October 2015 | Appointment of Ms Gloria Dennison as a secretary on 29 October 2015 (2 pages) |
| 30 October 2015 | Company name changed hgl jpmc LIMITED\certificate issued on 30/10/15
|
| 30 October 2015 | Appointment of Ms Gloria Dennison as a secretary on 29 October 2015 (2 pages) |
| 29 October 2015 | Registered office address changed from 7, Wickham Noakes Court 11, the Avenue Beckenham Kent BR3 5DG United Kingdom to Provident House Burrell Row Beckenham Kent BR3 1AT on 29 October 2015 (1 page) |
| 29 October 2015 | Appointment of Mr Paul Gerald Woolfenden as a director on 29 October 2015 (2 pages) |
| 29 October 2015 | Appointment of Mr Paul Gerald Woolfenden as a director on 29 October 2015 (2 pages) |
| 29 October 2015 | Registered office address changed from 7, Wickham Noakes Court 11, the Avenue Beckenham Kent BR3 5DG United Kingdom to Provident House Burrell Row Beckenham Kent BR3 1AT on 29 October 2015 (1 page) |
| 29 October 2015 | Termination of appointment of Richard Herbert Carruthers as a director on 29 October 2015 (1 page) |
| 29 October 2015 | Termination of appointment of Richard Herbert Carruthers as a director on 29 October 2015 (1 page) |
| 2 September 2015 | Incorporation Statement of capital on 2015-09-02
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| 2 September 2015 | Incorporation Statement of capital on 2015-09-02
|