HQ FINGARANT UK LTD
Company is dissolved
General Information
NAME
HQ FINGARANT UK LTD
COMPANY NUMBER
08719542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2017
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
07/10/2013
17/06/2016
GARVET LTD
NORTHWOOD
HA6 1LP
2 Ryefield Court
Joel Street
Northwood
Middlesex
HA6 1LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
| 26/10/2023 | New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
| 28/06/2023 | New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
Credit Risk Overview
Want to learn more about HQ FINGARANT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HQ FINGARANT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HQ FINGARANT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2013 - 06/10/2014 (11 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 180 |
View Report |
|
07/10/2013 - 06/10/2014 (11 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/07/2015 - 01/03/2016 (7 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
| 26/10/2023 | New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
| 28/06/2023 | New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
| 03/10/2018 | New Accounts filed |
| 01/02/2018 | George Graham (924234678) has left the board |
| 01/02/2018 | New Board Member George Graham (919492805) Appointed |
| 25/01/2018 | New Board Member George Graham (924234678) Appointed |
| 24/01/2018 | Gustavo Adolfo Alvarez (917790250) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/08/2016 | Change in Reg. Office |
| 21/03/2016 | George Graham (917229408) has left the board |
| 21/03/2016 | New Board Member Gustavo Alvarez (917790250) Appointed |
| 13/10/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 22/06/2015 | COMPANIES24 LTD. (918185230) has left the board |
| 22/06/2015 | New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
| 04/02/2015 | New Annual Return filed |
| 02/02/2015 | Servet Karalar (918185232) has left the board |
| 02/02/2015 | Gary Sutherland (906303241) has left the board |
| 02/02/2015 | New Board Member George Graham (917229408) Appointed |
| 16/10/2013 | Gary Sutherland (918185231) has left the board |
| 16/10/2013 | New Board Member Gary Sutherland (906303241) Appointed |
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