HGL WEMBLEY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HGL WEMBLEY HOLDINGS LIMITED
COMPANY NUMBER
09314791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/11/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/11/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5AE
38
c/o Ed Rieu Sopher International
London
W1J 5AE
W1J 5AE
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 |
|---|---|
| 27/06/2017 | Change in Reg. Office |
| 15/12/2016 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about HGL WEMBLEY HOLDINGS LIMITED?
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 HGL WEMBLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HGL WEMBLEY HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
17/11/2014 - 13/04/2015 (4 months) Born in Sep 1980 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
13/04/2015 - 28/09/2015 (5 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1946 |
Resigned | Director |
Current: 16 Past: 81 |
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 |
|---|---|
| 27/06/2017 | Change in Reg. Office |
| 15/12/2016 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 15/06/2016 | Benedict Poynter (919767225) has left the board |
| 09/12/2015 | New Annual Return filed |
| 27/11/2015 | Gary Martin Ricci (919474057) has left the board |
| 19/11/2015 | Harvey Anthony Goldsmith (900612012) has left the board |
| 19/11/2015 | Cornelis Gijsbert Abrahams (919760759) has left the board |
| 22/05/2015 | Cornelis Gijsbert Abrahams (919760938) has left the board |
| 22/05/2015 | New Board Member Cornelis Gijsbert Abrahams (919760759) Appointed |
| 18/05/2015 | New Company Secretary Benedict Poynter (919767225) Appointed |
| 15/05/2015 | New Board Member Harvey Anthony Goldsmith (900612012) Appointed |
| 15/05/2015 | New Board Member Cornelis Gijsbert Abrahams (919760938) Appointed |
| 06/05/2015 | Robert Allen Harris (919709132) has left the board |
| 06/05/2015 | Warren Adams (919709188) has left the board |
| 06/05/2015 | New Board Member Robert Allen Harris (919705552) Appointed |
| 06/05/2015 | New Board Member Warren Adams (919705564) Appointed |
| 04/05/2015 | Gary Martin Ricci (919709100) has left the board |
| 04/05/2015 | New Board Member Gary Martin Ricci (919474057) Appointed |
| 28/04/2015 | New Board Member Robert Allen Harris (919709132) Appointed |
| 28/04/2015 | Benedict James Alexander Poynter (919245827) has left the board |
| 28/04/2015 | New Board Member Warren Adams (919709188) Appointed |
| 28/04/2015 | New Board Member Gary Martin Ricci (919709100) Appointed |
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