Company NameHGL Ea Ltd
Company StatusDissolved
Company Number09913332
CategoryPrivate Limited Company
Incorporation Date11 December 2015(8 years, 4 months ago)
Dissolution Date30 May 2017 (6 years, 11 months ago)

Directors

Director NameMr Khalil Luheshi
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProvident House Burrell Row
Beckenham
Kent
BR3 1AT
Director NameMr Rakshit Mehta
Date of BirthMarch 1980 (Born 44 years ago)
NationalityIndian
StatusClosed
Appointed11 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address56 Avenue De La Gare
Ch 1920
Martigny
Switzerland
Director NameEURO Alliancesa (Corporation)
StatusClosed
Appointed11 December 2015(same day as company formation)
Correspondence Address56 Avenue De La Gare
Ch1920
Martigny
Switzerland
Director NameHGL UK Ltd (Corporation)
StatusResigned
Appointed11 December 2015(same day as company formation)
Correspondence AddressProvident House Burrell Row
Beckenham
Kent
BR3 1AT

Location

Registered AddressProvident House
Burrell Row
Beckenham
Kent
BR3 1AT
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardCopers Cope
Built Up AreaGreater London

Accounts

Next Accounts Due11 September 2017 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

30 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
2 August 2016Termination of appointment of Hgl Uk Ltd as a director on 19 July 2016 (1 page)
2 August 2016Termination of appointment of Hgl Uk Ltd as a director on 19 July 2016 (1 page)
11 December 2015Incorporation
Statement of capital on 2015-12-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
11 December 2015Incorporation
Statement of capital on 2015-12-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)