Company NameLondon Hq Investments Ltd
DirectorFrantisek Kyselka
Company StatusActive - Proposal to Strike off
Company Number11686824
CategoryPrivate Limited Company
Incorporation Date20 November 2018(3 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Frantisek Kyselka
Date of BirthMarch 1956 (Born 66 years ago)
NationalityCzech
StatusCurrent
Appointed02 June 2021(2 years, 6 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceCzech Republic
Correspondence Address118 Pall Mall
World Expat
London
SW1Y 5ED
Director NameMrs Crystal Marie Pavelcik
Date of BirthAugust 1968 (Born 53 years ago)
NationalitySlovak
StatusResigned
Appointed20 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address118 Pall Mall
World Expat
London
SW1Y 5ED

Location

Registered Address118 Pall Mall
World Expat
London
SW1Y 5ED
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Next Accounts Due20 November 2020 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Returns

Latest Return16 June 2021 (1 year ago)
Next Return Due30 June 2022 (0 days from now)

Filing History

9 December 2021Compulsory strike-off action has been suspended (1 page)
9 November 2021First Gazette notice for compulsory strike-off (1 page)
16 June 2021Confirmation statement made on 16 June 2021 with updates (4 pages)
16 June 2021Notification of Frantisek Kyselka as a person with significant control on 2 June 2021 (2 pages)
16 June 2021Appointment of Mr Frantisek Kyselka as a director on 2 June 2021 (2 pages)
16 June 2021Termination of appointment of Crystal Marie Pavelcik as a director on 2 June 2021 (1 page)
16 June 2021Cessation of Crystal Marie Pavelcik as a person with significant control on 2 June 2021 (1 page)
27 January 2021Compulsory strike-off action has been discontinued (1 page)
26 January 2021Confirmation statement made on 19 November 2020 with no updates (3 pages)
19 January 2021First Gazette notice for compulsory strike-off (1 page)
20 November 2020Previous accounting period extended from 30 November 2019 to 31 March 2020 (1 page)
4 December 2019Confirmation statement made on 19 November 2019 with updates (4 pages)
20 November 2018Incorporation
Statement of capital on 2018-11-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)