HPGS FINANCE LTD
Company is dissolved
General Information
NAME
HPGS FINANCE LTD
COMPANY NUMBER
07760809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/09/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2016
ACCOUNTS MADE UP TO
30/09/2014
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PREVIOUS NAMES
02/09/2011
03/05/2016
INTERNATIONAL GLOBAL FINANCE LIMITED
CF14 8LH
Cardiff
CF14 8LH
Cardiff
CF14 8LH
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 |
|---|---|
| 13/10/2016 | Change in Reg. Office |
| 04/05/2016 | Change in Reg. Office |
| 01/05/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about HPGS FINANCE 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 HPGS FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPGS FINANCE 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 |
|---|---|---|---|---|
|
02/09/2011 - 27/06/2012 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/06/2012 - 13/07/2012 (0 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
13/07/2012 - 01/12/2015 (3 years and 4 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/08/2012 - 01/02/2013 (5 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/02/2013 - 02/07/2014 (1 years and 4 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 22 |
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 |
|---|---|
| 13/10/2016 | Change in Reg. Office |
| 04/05/2016 | Change in Reg. Office |
| 01/05/2016 | New Annual Return filed |
| 28/04/2016 | Change in Reg. Office |
| 29/03/2016 | New Annual Return filed |
| 14/12/2015 | Georges Bernard Stratmann (920315624) has left the board |
| 14/12/2015 | Helmut Graf Von Preysing (920315625) has left the board |
| 14/12/2015 | New Board Member Georges Bernard Stratmann (915739830) Appointed |
| 14/12/2015 | New Board Member Helmut Graf Von Preysing (915739850) Appointed |
| 09/12/2015 | David Willhelm Stratmann (920315726) has left the board |
| 04/12/2015 | Pierantonio Meggiolaro (917061425) has left the board |
| 04/12/2015 | New Board Member Georges Bernard Stratmann (920315624) Appointed |
| 04/12/2015 | New Board Member Helmut Graf Von Preysing (920315625) Appointed |
| 04/12/2015 | New Accounts filed |
| 04/12/2015 | New Board Member David Willhelm Stratmann (920315726) Appointed |
| 03/11/2015 | New Annual Return filed |
| 15/01/2015 | New Annual Return filed |
| 13/01/2015 | Change in Reg. Office |
| 06/08/2014 | New Accounts filed |
| 30/07/2014 | Change in Reg. Office |
| 04/07/2014 | Antony George Perkins (906874954) has left the board |
| 28/03/2014 | Change in Reg. Office |
| 04/10/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 01/03/2013 | Anthony George Perkins (917598840) has left the board |
| 01/03/2013 | New Board Member Antony George Perkins (906874954) Appointed |
| 22/02/2013 | New Board Member Anthony George Perkins (917598840) Appointed |
| 07/02/2013 | Paolo Sangiovanni (917121441) has left the board |
| 29/09/2012 | New Annual Return filed |
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