Dissolved
Dissolved 2017-09-12
Company Information for HGT GENERAL PARTNER LIMITED
LONDON, SE1,
|
Company Registration Number
04695321
Private Limited Company
Dissolved Dissolved 2017-09-12 |
Company Name | |
---|---|
HGT GENERAL PARTNER LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 04695321 | |
---|---|---|
Date formed | 2003-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-09-12 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-09-14 14:24:08 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID JESSOP |
||
MARTIN JOHN BLOCK |
||
STEPHEN MICHAEL BOUGH |
||
CRAIG MICHAEL DONALDSON |
||
NICHOLAS JAMES HUMPHRIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON JANE DOUGLAS HAMPTON |
Company Secretary | ||
IAN ARMITAGE |
Director | ||
FRANCES CAROL JACOB |
Director | ||
JOHN RICHARD HOWARD KITCHING |
Company Secretary | ||
JEREMY WILLIAM SHARMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EM UK HOLDCO LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Liquidation | |
DDS TOPCO LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2017-11-21 | |
BCH NOMINEES LIMITED | Director | 2012-12-10 | CURRENT | 2004-11-04 | Dissolved 2013-09-03 | |
DOGMER4 LIMITED | Director | 2012-08-29 | CURRENT | 2007-02-12 | Active | |
DOGMER4 LIMITED | Director | 2012-08-29 | CURRENT | 2007-02-12 | Active | |
JESSMER LIMITED | Director | 2009-06-01 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
HG INVESTMENT MANAGERS LIMITED | Director | 2007-03-05 | CURRENT | 1981-08-12 | Liquidation | |
BCH NOMINEES LIMITED | Director | 2012-12-10 | CURRENT | 2004-11-04 | Dissolved 2013-09-03 | |
PERENNIAL NEWCO 2 LTD | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
IRIS BIDCO LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
LUMESSE GLOBAL LIMITED | Director | 2015-11-06 | CURRENT | 2010-05-04 | Liquidation | |
HORSESHOE PROPERTY LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
SOFTWARE (HOLDCO 1) LIMITED | Director | 2012-02-22 | CURRENT | 2007-06-27 | Dissolved 2016-11-03 | |
HG CAPITAL TRUSTEE COMPANY LIMITED | Director | 2009-07-31 | CURRENT | 2003-01-14 | Active | |
JESSMER LIMITED | Director | 2009-07-31 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED | Director | 2009-07-31 | CURRENT | 2003-10-07 | Active | |
HG RENEWABLE POWER GP (SCOTLAND) LIMITED | Director | 2009-07-31 | CURRENT | 2005-06-30 | Active | |
HG INCORPORATIONS LIMITED | Director | 2009-07-31 | CURRENT | 2002-10-24 | Active | |
DOGMER4 LIMITED | Director | 2009-03-19 | CURRENT | 2007-02-12 | Active | |
HGCAPITAL QUICKSILVER LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-05 | Active | |
HG POOLED MANAGEMENT LIMITED | Director | 2007-09-21 | CURRENT | 1986-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW DAVID JESSOP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON HAMPTON | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 FULL LIST | |
AR01 | 30/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES JACOB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ARMITAGE | |
AP01 | DIRECTOR APPOINTED MR CRAIG MICHAEL DONALDSON | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN BLOCK | |
AR01 | 30/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 30/09/11 FULL LIST | |
AR01 | 30/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BOUGH / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES CAROL JACOB / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUMPHRIES / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ARMITAGE / 29/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE DOUGLAS HAMPTON / 29/10/2009 | |
288a | DIRECTOR APPOINTED NICHOLAS HUMPHRIES | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED ALISON JANE DOUGLAS HAMPTON | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN KITCHING | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 3RD FLOOR MINERVA HOUSE 3-5 MONTAGUE CLOSE LONDON SE1 9BB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 3RD FLOOR MINERVA HOUSE 3-5 MONTAGUE CLOSE LONDON SE1 9DH | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 25/10/04 | |
ELRES | S366A DISP HOLDING AGM 25/10/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as HGT GENERAL PARTNER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |