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Company Information for

HG APPS STORE LIMITED

5 MANFRED ROAD, LONDON, SW15,
Company Registration Number
07251180
Private Limited Company
Dissolved

Dissolved 2017-10-17

Company Overview

About Hg Apps Store Ltd
HG APPS STORE LIMITED was founded on 2010-05-12 and had its registered office in 5 Manfred Road. The company was dissolved on the 2017-10-17 and is no longer trading or active.

Key Data
Company Name
HG APPS STORE LIMITED
 
Legal Registered Office
5 MANFRED ROAD
LONDON
 
Previous Names
HG APP STORE LIMITED23/06/2010
Filing Information
Company Number 07251180
Date formed 2010-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-10-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-22 13:11:20
Primary Source:Companies House
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Companies with same name HG APPS STORE LIMITED
The following companies were found which have the same name as HG APPS STORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HG Apps Store International, Inc. 10409 STONE RIDGE LN VIENNA VA 22182 TERMINATED (VOLUNTARY) (CORP) Company formed on the 2011-01-05
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-07SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-05-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-21DS01APPLICATION FOR STRIKING-OFF
2016-10-05AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 8799.77
2016-05-31AR0112/05/16 FULL LIST
2016-03-15AA31/12/14 TOTAL EXEMPTION SMALL
2015-12-24AA01PREVSHO FROM 30/12/2014 TO 29/12/2014
2015-09-28AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 8799.77
2015-05-29AR0112/05/15 FULL LIST
2015-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK NIEUWENHUIZEN / 31/12/2014
2015-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH TERRANCE NELSON / 31/12/2014
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE VAUGHAN
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 8799.77
2014-06-03AR0112/05/14 FULL LIST
2014-05-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 072511800001
2013-09-10AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-29AR0112/05/13 FULL LIST
2013-05-17AP01DIRECTOR APPOINTED JAMIE MARK VAUGHAN
2013-04-17SH0104/04/13 STATEMENT OF CAPITAL GBP 8799.77
2013-03-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 6TH FLOOR 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL UNITED KINGDOM
2012-06-07AR0112/05/12 FULL LIST
2012-06-07AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-15SH0130/04/12 STATEMENT OF CAPITAL GBP 6517.23
2012-04-19SH0104/04/12 STATEMENT OF CAPITAL GBP 6483.89
2012-04-04SH0130/03/12 STATEMENT OF CAPITAL GBP 5096.99
2012-03-21SH0114/03/12 STATEMENT OF CAPITAL GBP 4710.32
2012-03-08SH0124/02/12 STATEMENT OF CAPITAL GBP 4199.22
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2012 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG UNITED KINGDOM
2012-02-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012
2012-02-29SH0123/02/12 STATEMENT OF CAPITAL GBP 4088.11
2012-02-03SH0120/01/12 STATEMENT OF CAPITAL GBP 4042.52
2012-02-02SH0120/12/11 STATEMENT OF CAPITAL GBP 3842.52
2011-12-21SH0111/11/11 STATEMENT OF CAPITAL GBP 3652.51
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MUIR
2011-11-02SH0128/10/11 STATEMENT OF CAPITAL GBP 3585.84
2011-11-02SH0125/10/11 STATEMENT OF CAPITAL GBP 3452.5
2011-10-13SH0105/10/11 STATEMENT OF CAPITAL GBP 3277.81
2011-10-12SH0128/09/11 STATEMENT OF CAPITAL GBP 3151.13
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-27SH0114/09/11 STATEMENT OF CAPITAL GBP 3024.45
2011-09-01SH0113/08/11 STATEMENT OF CAPITAL GBP 2857.77
2011-08-04SH0103/08/11 STATEMENT OF CAPITAL GBP 2757.77
2011-07-27SH0120/07/11 STATEMENT OF CAPITAL GBP 2484.43
2011-07-25SH0130/06/11 STATEMENT OF CAPITAL GBP 2351.09
2011-06-14AR0112/05/11 FULL LIST
2011-04-19SH0104/04/11 STATEMENT OF CAPITAL GBP 2225.23
2011-03-25AA01PREVSHO FROM 31/05/2011 TO 31/12/2010
2011-03-02SH0101/03/11 STATEMENT OF CAPITAL GBP 2131.86
2011-02-21RES13SECT 551 CA 2006 28/01/2011
2011-02-17SH0131/01/11 STATEMENT OF CAPITAL GBP 2131.85
2011-01-17SH0122/12/10 STATEMENT OF CAPITAL GBP 2069.33
2011-01-17SH0121/12/10 STATEMENT OF CAPITAL GBP 1269.34
2011-01-14SH0110/11/10 STATEMENT OF CAPITAL GBP 1252.67
2010-11-01SH0129/10/10 STATEMENT OF CAPITAL GBP 1219.34
2010-07-07SH0120/06/10 STATEMENT OF CAPITAL GBP 1000.00
2010-06-23RES15CHANGE OF NAME 23/06/2010
2010-06-23CERTNMCOMPANY NAME CHANGED HG APP STORE LIMITED CERTIFICATE ISSUED ON 23/06/10
2010-06-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-18AP01DIRECTOR APPOINTED HENDRIK NIEUWENHUIZEN
2010-06-17AP01DIRECTOR APPOINTED ANDREW PETER MUIR
2010-06-17SH0101/06/10 STATEMENT OF CAPITAL GBP 800.00
2010-06-17SH0112/05/10 STATEMENT OF CAPITAL GBP 100.00
2010-06-08AP04CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED
2010-06-07TM02APPOINTMENT TERMINATED, SECRETARY ENTERPRISE ADMINISTRATION LIMITED
2010-05-19AP01DIRECTOR APPOINTED KENNETH TERRANCE NELSON
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PHILLIPS
2010-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to HG APPS STORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HG APPS STORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-28 Outstanding HENDRIK NIEUWENHUIZEN
Creditors
Creditors Due Within One Year 2013-12-31 £ 23,462
Creditors Due Within One Year 2012-12-31 £ 25,629
Creditors Due Within One Year 2012-12-31 £ 25,629
Creditors Due Within One Year 2011-12-31 £ 18,764

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HG APPS STORE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 8,800
Called Up Share Capital 2012-12-31 £ 6,517
Called Up Share Capital 2012-12-31 £ 6,517
Called Up Share Capital 2011-12-31 £ 3,843
Cash Bank In Hand 2013-12-31 £ 52,621
Cash Bank In Hand 2012-12-31 £ 87,345
Cash Bank In Hand 2012-12-31 £ 87,345
Cash Bank In Hand 2011-12-31 £ 23,441
Current Assets 2013-12-31 £ 68,342
Current Assets 2012-12-31 £ 102,706
Current Assets 2012-12-31 £ 102,706
Current Assets 2011-12-31 £ 43,441
Debtors 2013-12-31 £ 15,721
Debtors 2012-12-31 £ 15,361
Debtors 2012-12-31 £ 15,361
Debtors 2011-12-31 £ 20,000
Shareholder Funds 2013-12-31 £ 49,778
Shareholder Funds 2012-12-31 £ 84,624
Shareholder Funds 2012-12-31 £ 84,624
Shareholder Funds 2011-12-31 £ 33,932
Tangible Fixed Assets 2013-12-31 £ 4,898
Tangible Fixed Assets 2012-12-31 £ 7,547
Tangible Fixed Assets 2012-12-31 £ 7,547
Tangible Fixed Assets 2011-12-31 £ 9,255

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HG APPS STORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HG APPS STORE LIMITED
Trademarks
We have not found any records of HG APPS STORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HG APPS STORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as HG APPS STORE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HG APPS STORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HG APPS STORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HG APPS STORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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