-
-
HPGS FINANCE LTD - 07760809, : COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, United Kingdom
Company Information
- Company registration number
- 07760809
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 07760809
- : COMPANIES HOUSE DEFAULT ADDRESS
- Cardiff
- CF14 8LH
- 4385 07760809, : COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385 UK
Management
- Managing Directors
- HELMUT GRAF VON PREYSING
- GEORGES BERNARD STRATMANN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-02
- Dissolved on
- 2017-08-01
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INTERNATIONAL GLOBAL FINANCE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-09-30
✓
- Last Return Made Up To:
- 2012-09-02
-
HPGS FINANCE LTD Company Description
- HPGS FINANCE LTD is a ltd registered in United Kingdom with the Company reg no 07760809. Its current trading status is "closed". It was registered 2011-09-02. It was previously called INTERNATIONAL GLOBAL FINANCE LIMITED. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 2 directors The latest annual return was filed up to 2012-09-02.It can be contacted at 07760809 .
Get HPGS FINANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hpgs Finance Ltd - 07760809, : COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, United Kingdom
Did you know? kompany provides original and official company documents for HPGS FINANCE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07760809#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07760809#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07760809#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
STRUCK OFF AND DISSOLVED (2017-08-01) - GAZ2
-
FIRST GAZETTE (2017-05-16) - GAZ1
Add all to Cart
keyboard_arrow_right 2016
-
25/04/16 FULL LIST (2016-04-27) - AR01
-
REGISTERED OFFICE CHANGED ON 26/04/2016 FROM (2016-04-26) - AD01
-
24/03/16 STATEMENT OF CAPITAL GBP 761950 (2016-04-26) - SH01
-
24/03/16 FULL LIST (2016-03-24) - AR01
-
REGISTERED OFFICE CHANGED ON 02/05/2016 FROM (2016-05-02) - AD01
-
COMPANY NAME CHANGED INTERNATIONAL GLOBAL FINANCE LIMITED (2016-05-03) - CERTNM
-
REGISTERED OFFICE ADDRESS CHANGED ON 11/10/2016 TO PO BOX 4385, 07760809: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH (2016-10-11) - RP05
Add all to Cart
keyboard_arrow_right 2015
-
FIRST GAZETTE (2015-01-13) - GAZ1
-
APPOINTMENT TERMINATED, DIRECTOR DAVID STRATMANN (2015-12-05) - TM01
-
DIRECTOR APPOINTED DAVID WILLHELM STRATMANN (2015-12-02) - AP01
-
30/09/14 STATEMENT OF CAPITAL GBP 761950 (2015-12-02) - SH01
-
DIRECTOR APPOINTED HELMUT GRAF VON PREYSING (2015-12-02) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR PIERANTONIO MEGGIOLARO (2015-12-02) - TM01
-
DIRECTOR APPOINTED GEORGES BERNARD STRATMANN (2015-12-02) - AP01
-
DISS40 (DISS40(SOAD)) (2015-10-31) - DISS40
-
30/09/14 TOTAL EXEMPTION SMALL (2015-10-29) - AA
-
02/09/15 FULL LIST (2015-10-28) - AR01
-
FIRST GAZETTE (2015-10-06) - GAZ1
-
DISS40 (DISS40(SOAD)) (2015-01-14) - DISS40
-
02/09/14 FULL LIST (2015-01-12) - AR01
-
REGISTERED OFFICE CHANGED ON 09/01/2015 FROM (2015-01-09) - AD01
Add all to Cart
keyboard_arrow_right 2014
-
REGISTERED OFFICE CHANGED ON 28/07/2014 FROM (2014-07-28) - AD01
-
APPOINTMENT TERMINATED, DIRECTOR ANTONY PERKINS (2014-07-02) - TM01
-
REGISTERED OFFICE CHANGED ON 26/03/2014 FROM (2014-03-26) - AD01
-
14/01/14 STATEMENT OF CAPITAL GBP 10001000 (2014-01-17) - SH01
-
30/09/13 TOTAL EXEMPTION SMALL (2014-07-31) - AA
Add all to Cart
keyboard_arrow_right 2013
-
APPOINTMENT TERMINATED, DIRECTOR PAOLO SANGIOVANNI (2013-02-05) - TM01
-
02/09/13 FULL LIST (2013-09-30) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 (2013-05-02) - AA
-
27/02/13 STATEMENT OF CAPITAL GBP 10001000 (2013-03-01) - SH01
-
DIRECTOR APPOINTED MR ANTHONY GEORGE PERKINS (2013-02-20) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
APPOINTMENT TERMINATED, DIRECTOR ADRIANO SCHIRATTI (2012-07-13) - TM01
-
APPOINTMENT TERMINATED, SECRETARY FABIO CHERIN (2012-06-27) - TM02
-
APPOINTMENT TERMINATED, DIRECTOR PIERANTONIO MEGGIOLARO (2012-06-27) - TM01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR PIERANTONIO MEGGIOLARO / 01/08/2012 (2012-08-07) - CH01
-
DIRECTOR APPOINTED ADRIANO SCHIRATTI (2012-06-27) - AP01
-
02/09/12 FULL LIST (2012-09-26) - AR01
-
REGISTERED OFFICE CHANGED ON 09/07/2012 FROM (2012-07-09) - AD01
-
DIRECTOR APPOINTED MR PAOLO SANGIOVANNI (2012-08-07) - AP01
-
DIRECTOR APPOINTED PIERANTONIO MEGGIOLARO (2012-07-13) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
CERTIFICATE OF INCORPORATION (2011-09-02) - NEWINC
