Dissolved
Dissolved 2015-10-27
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Home > England & Wales Companies > HVS STEELGUARD LTD
Company Information for HVS STEELGUARD LTD
1 DOCK ROAD, LONDON, E16,
|
Company Registration Number
 07276184 Private Limited Company
Dissolved 2015-10-27 |
Company Overview
About Hvs Steelguard Ltd
HVS STEELGUARD LTD was founded on 2010-06-07 and had its registered office in 1 Dock Road. The company was dissolved on the 2015-10-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HVS STEELGUARD LTD | |
| Legal Registered Office | |
| 1 DOCK ROAD LONDON | |
Filing Information
| Company Number | 07276184 | |
|---|---|---|
| Date formed | 2010-06-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2015-10-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-02 16:20:56 |
| Companies House |
|
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Company Officers of HVS STEELGUARD LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COMPANIES24 LTD |
||
WILFRIED LEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WERNER BROECKMANN |
Director | ||
ATC CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
JOCHEN HOELSCHER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IMMOVABLE PROPERTIES LTD. | Company Secretary | 2017-11-15 | CURRENT | 2011-10-10 | Active | |
| ADESSO MARKETING EUROPE LTD | Company Secretary | 2017-11-01 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
| ADESSO NETWORK LTD | Company Secretary | 2017-11-01 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
| GETNEXTFONE LTD. | Company Secretary | 2017-11-01 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
| LAKE ACQUISITION 2 LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2014-08-05 | Active | |
| MOVARIUM LTD | Company Secretary | 2017-08-01 | CURRENT | 2015-08-18 | Active - Proposal to Strike off | |
| JOHNSON 1888 PLC | Company Secretary | 2017-06-14 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
| MARCO LEHMANN | Company Secretary | 2017-01-01 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
| DRUMM FIREWORKS & LASER | Company Secretary | 2016-12-14 | CURRENT | 2015-12-10 | Dissolved 2018-05-15 | |
| CORNICA LTD | Company Secretary | 2016-10-24 | CURRENT | 2016-02-16 | Active | |
| QUANTUM CAPITAL AG | Company Secretary | 2016-05-04 | CURRENT | 2016-05-04 | Dissolved 2017-06-20 | |
| FREIE AKADEMIE DES KUNSTHANDWERKS | Company Secretary | 2016-03-01 | CURRENT | 2015-12-10 | Dissolved 2016-10-11 | |
| ELKTECH SOLUTIONS LIMITED | Company Secretary | 2015-08-06 | CURRENT | 2002-08-07 | Active - Proposal to Strike off | |
| 87KMH LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
| DIAPAT LIMITED | Company Secretary | 2012-04-21 | CURRENT | 2010-04-21 | Active | |
| FINAGATOR LTD | Company Secretary | 2011-08-04 | CURRENT | 2005-10-06 | Dissolved 2016-08-30 | |
| R.E.N. MANAGEMENT LTD | Company Secretary | 2011-07-16 | CURRENT | 2010-07-16 | Active | |
| HIPPOKRATES SERVICES LTD. | Company Secretary | 2011-03-22 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
| LOW AUCTION LTD | Company Secretary | 2010-12-08 | CURRENT | 2010-12-08 | Dissolved 2015-08-04 | |
| ZESSIONATOR 724 LTD | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | Active - Proposal to Strike off | |
| ARAGON INVEST LTD | Company Secretary | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
| ONLINEKONTOR24 LTD. | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-12-01 | |
| TMS CHEMNITZ LTD. | Company Secretary | 2010-02-26 | CURRENT | 2010-02-26 | Active - Proposal to Strike off | |
| MMK WAND & BODEN LTD. | Company Secretary | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
| LAVIDOUCE INTERNATIONAL LTD. | Company Secretary | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
| IMPEX MOLDOVA LTD. | Company Secretary | 2009-07-01 | CURRENT | 2009-07-01 | Active - Proposal to Strike off | |
| AXXIAL LTD. | Company Secretary | 2009-04-09 | CURRENT | 2009-04-09 | Dissolved 2014-08-19 | |
| FB INT MANAGEMENT LTD | Company Secretary | 2009-03-03 | CURRENT | 2009-03-03 | Active - Proposal to Strike off | |
| SWISS FINANCE AG LTD | Company Secretary | 2009-01-28 | CURRENT | 2009-01-28 | Dissolved 2016-05-10 | |
| TS RECYCLING LIMITED | Director | 2013-09-24 | CURRENT | 2011-09-23 | Dissolved 2016-01-12 | |
| EU BUSINESS CONSULTING LTD | Director | 2011-10-26 | CURRENT | 2009-12-16 | Dissolved 2015-04-07 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/06/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. WILFRIED LEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WERNER BROECKMANN | |
| AR01 | 07/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH ENGLAND | |
| AP04 | CORPORATE SECRETARY APPOINTED COMPANIES24 LTD | |
| AR01 | 07/06/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ATC CORPORATE SECRETARIES LIMITED | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ATC CORPORATE SECRETARIES LIMITED | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 25/02/2011 | |
| AP01 | DIRECTOR APPOINTED WERNER BROECKMANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN HOELSCHER | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HVS STEELGUARD LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HVS STEELGUARD LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HVS STEELGUARD LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2011-07-01 | £ 4,139 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 HVS STEELGUARD LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 2,573 |
| Current Assets | 2011-07-01 | £ 11,712 |
| Debtors | 2011-07-01 | £ 9,139 |
| Shareholder Funds | 2011-07-01 | £ 7,573 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HVS STEELGUARD LTD registering or being granted any patents Domain Names
We do not have the domain name information for HVS STEELGUARD LTD
Income
Government Income
We have not found government income sources for HVS STEELGUARD LTD. 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as HVS STEELGUARD LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HVS STEELGUARD LTD 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 HVS STEELGUARD LTD 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 HVS STEELGUARD LTD 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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