HL

HGCI (HOLDCO) LIMITED

Dissolved

Company number 03872129

London · Incorporated 5 November 1999

5 Hanover Square, London, W1S 1HQ

Dormant Company · SIC 99999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2567) LIMITED · 5 November 1999 – 26 November 1999

GLOBAL CROSSING (HOLDCO) LIMITED · 26 November 1999 – 12 February 2004

Previous registered addresses

11-15 Farm Street London W1J 5RS · until 19 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MOSS, James Richard
Director
5 January 2016
MT
MURPHY, Timothy John
Director
2 September 2009
HR
HELICAL REGISTRARS LIMITED
Corporate Secretary
12 February 2004
HR
HELICAL REGISTRARS LIMITED
Corporate Director
12 February 2004
HN
HELICAL NOMINEES LIMITED
Corporate Director · Resigned
12 February 2004
MP
METCALF, Philip Casson
Director · Resigned
19 April 2002
RJ
RIOS, Jose Antonio
Director · Resigned
10 April 2002
MC
MOIR, Colin Graham
Director · Resigned
28 January 2002
WD
WAGNER, Daniel James
Director · Resigned
1 October 2001
DT
DUGAN, Terrance Lee
Director · Resigned
28 June 2001
MR
MATTHEWS, Roderick Alfred
Director · Resigned
31 July 2000
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
25 November 1999
CS
CAMPBELL, Sidney Malcolm
Director · Resigned
23 November 1999
MD
MUIR, Donald Weir
Director · Resigned
23 November 1999
NC
NASH, Christopher John
Director · Resigned
23 November 1999
CR
CHAPLIN, Robert Alexander
Director · Resigned
18 November 1999
GH
GRIFFITHS, Helen Katherine
Director · Resigned
18 November 1999
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
5 November 1999
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
5 November 1999
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
5 November 1999

Persons with significant control

PS
Helical Bar (City Investments) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 May 2022 View
Gazette Notice Voluntary
Gazette
8 March 2022 View
Dissolution Application Strike Off Company
Dissolution
23 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Capital Cancellation Shares
Capital
17 November 2021 View
Capital Cancellation Shares
Capital
17 November 2021 View
Resolution
Resolution
15 November 2021 View
Resolution
Resolution
15 November 2021 View
Resolution
Resolution
3 November 2021 View
Legacy
Capital
29 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 March 2021 View
Legacy
Insolvency
29 March 2021 View
Resolution
Resolution
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Dormant
Accounts
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Dormant
Accounts
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Dormant
Accounts
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Accounts With Accounts Type Full
Accounts
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Change Corporate Director Company With Change Date
Officers
24 December 2014 View
Change Corporate Secretary Company With Change Date
Officers
24 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2014 View
Accounts With Accounts Type Full
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Full
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Corporate Director Company With Change Date
Officers
20 December 2011 View
Accounts With Accounts Type Full
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Full
Accounts
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Legacy
Officers
27 September 2009 View
Legacy
Officers
17 September 2009 View
Accounts With Accounts Type Full
Accounts
9 January 2009 View
Legacy
Annual Return
2 January 2009 View
Accounts With Accounts Type Full
Accounts
13 August 2008 View
Legacy
Annual Return
27 November 2007 View
Accounts With Accounts Type Full
Accounts
30 September 2007 View
Legacy
Annual Return
22 December 2006 View
Legacy
Annual Return
15 February 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Accounts Type Full
Accounts
20 December 2005 View
Legacy
Annual Return
2 March 2005 View
Legacy
Address
2 March 2005 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Address
2 March 2004 View
Legacy
Accounts
2 March 2004 View
Legacy
Capital
2 March 2004 View
Memorandum Articles
Incorporation
2 March 2004 View
Resolution
Resolution
2 March 2004 View
Resolution
Resolution
2 March 2004 View
Resolution
Resolution
2 March 2004 View
Resolution
Resolution
2 March 2004 View
Accounts With Accounts Type Full
Accounts
20 February 2004 View
Legacy
Officers
16 February 2004 View
Certificate Change Of Name Company
Change Of Name
12 February 2004 View
Legacy
Annual Return
9 December 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Accounts
14 October 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Address
23 April 2003 View
Legacy
Officers
24 February 2003 View
Accounts With Accounts Type Full
Accounts
3 December 2002 View
Legacy
Annual Return
28 November 2002 View
Legacy
Accounts
26 October 2002 View
Legacy
Address
10 September 2002 View
Auditors Resignation Company
Auditors
16 August 2002 View
Legacy
Officers
24 July 2002 View
Accounts With Accounts Type Full
Accounts
5 June 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Annual Return
4 January 2002 View
Legacy
Address
17 October 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Accounts
17 July 2001 View
Legacy
Address
17 July 2001 View
Legacy
Mortgage
16 May 2001 View
Legacy
Annual Return
13 November 2000 View
Statement Of Affairs
Miscellaneous
29 September 2000 View
Legacy
Capital
29 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Address
15 May 2000 View
Legacy
Address
15 May 2000 View
Legacy
Address
6 February 2000 View
Legacy
Address
6 February 2000 View
Legacy
Mortgage
10 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Accounts
3 December 1999 View
Legacy
Capital
3 December 1999 View
Legacy
Capital
3 December 1999 View
Resolution
Resolution
3 December 1999 View
Resolution
Resolution
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Address
3 December 1999 View
Certificate Change Of Name Company
Change Of Name
26 November 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
23 November 1999 View
Incorporation Company
Incorporation
5 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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