HRGT VANCOUVER HOLDCO (UK) LTD
Company is dissolved
General Information
NAME
HRGT VANCOUVER HOLDCO (UK) LTD
COMPANY NUMBER
08727313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6RL
c/o Quantuma Advisory Limited
High Holborn House, 52-54 High H
London
WC1V 6RL
WC1V 6RL
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 |
|---|---|---|
| HRGT SHOPPING CENTRES SARL | N/A | N/A |
| HRGT VANCOUVER HOLDCO (UK) LTD | Company is dissolved | View Report |
| VANCOUVER GENERAL PARTNER LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2023 | John Slater (926300693) has left the board |
| 20/02/2023 | William David Powell (914163615) has left the board |
| 16/03/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about HRGT VANCOUVER HOLDCO (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 HRGT VANCOUVER HOLDCO (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HRGT VANCOUVER HOLDCO (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 |
|---|---|---|---|---|
|
Born in Apr 1978 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
10/10/2013 - 30/09/2019 (5 years and 11 months) Born in Nov 1974 |
Resigned | Director |
Current: 12 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1981 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HRGT SHOPPING CENTRES SARL | N/A | N/A |
| HRGT CROSSLANDS HOLDCO (UK) LTD | Company is dissolved | View Report |
| CROSSLANDS PROPERTIES LIMITED | In Administration | View Report |
| HRGT THE RUSHES HOLDCO (UK) LTD | Company is dissolved | View Report |
| HIGHLAND LOUGHBOROUGH LIMITED | In Administration | View Report |
| HRGT VANCOUVER HOLDCO (UK) LTD | Company is dissolved | View Report |
| VANCOUVER GENERAL PARTNER LIMITED | In Administration | View Report |
| VANCOUVER CENTRE (MANAGEMENT) LIMITED | Company is dissolved | View Report |
| VSC NO.1 LIMITED | In Administration | View Report |
| VSC NO.1 LIMITED | In Administration | View Report |
| VSC NO.2 LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2023 | John Slater (926300693) has left the board |
| 20/02/2023 | William David Powell (914163615) has left the board |
| 16/03/2021 | Change in Reg. Office |
| 16/10/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 04/10/2019 | Jonathan Mintz (925536088) has left the board |
| 04/10/2019 | Beau Barron (922853239) has left the board |
| 04/10/2019 | Giles Horridge (918198725) has left the board |
| 04/10/2019 | New Board Member John Slater (926300693) Appointed |
| 04/10/2019 | New Board Member William David Powell (914163615) Appointed |
| 04/10/2019 | Change in Reg. Office |
| 18/02/2019 | New Company Secretary Jonathan Mintz (925536088) Appointed |
| 04/01/2019 | Anil Kumar Thapar (919376328) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 12/04/2017 | Callum Gerald Thorneycroft (919376389) has left the board |
| 06/04/2017 | New Board Member Beau Barron (922853239) Appointed |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 07/01/2015 | Katherine Margaret Ralph (911964450) has left the board |
| 06/01/2015 | Heather Anne Curtis (918532782) has left the board |
| 06/01/2015 | New Board Member Callum Gerald Thorneycroft (919376389) Appointed |
| 06/01/2015 | New Company Secretary Anil Kumar Thapar (919376328) Appointed |
| 20/10/2014 | New Annual Return filed |
| 25/02/2014 | New Company Secretary Heather Anne Curtis (918532782) Appointed |
| 30/01/2014 | Change in Reg. Office |
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