HGC INVESTCO 1 LIMITED
Company is dissolved
General Information
NAME
HGC INVESTCO 1 LIMITED
COMPANY NUMBER
11602446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/10/2018
(6 years and 2 months old)
WEBSITE
HTTPS://WWW.GOTECHGROUP-PLC.COM/
CONFIRMATION STATEMENT MADE UP TO
02/10/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
11602446 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Cooley Services Limited
Dashwood
London
EC2M 1QS
Telephone: 38852558
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 |
|---|---|---|
| MESH HOLDINGS PLC | Company is dissolved | View Report |
| HGC INVESTCO 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2022 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HGC INVESTCO 1 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 HGC INVESTCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HGC INVESTCO 1 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 |
|---|---|---|---|---|
|
Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 6 Past: 19 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 168 Past: 2519 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MESH HOLDINGS PLC | Company is dissolved | View Report |
| HGC INVESTCO 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2022 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 25/05/2020 | Lindsay Keith Anderson Mair (926700219) has left the board |
| 08/04/2020 | CARGIL MANAGEMENT SERVICES LIMITED (926852054) has left the board |
| 08/04/2020 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 03/04/2020 | New Board Member Mike Power (926859866) Appointed |
| 01/04/2020 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (926852054) Appointed |
| 31/03/2020 | Jens Zimmermann (925230071) has left the board |
| 31/03/2020 | New Board Member Lindsay Keith Anderson Mair (926700219) Appointed |
| 20/12/2019 | Rupert Howard Milton Horner (912989677) has left the board |
| 08/10/2019 | New Confirmation Statement filed |
| 14/12/2018 | Jens Zimmermann (925316712) has left the board |
| 14/12/2018 | New Board Member Jens Zimmermann (925230071) Appointed |
| 07/12/2018 | Simon Jeremy Fry (922285319) has left the board |
| 07/12/2018 | New Board Member Jens Zimmermann (925316712) Appointed |
| 07/12/2018 | New Board Member Rupert Howard Milton Horner (912989677) Appointed |
| 07/12/2018 | Change in Reg. Office |
| 04/12/2018 | New Board Member Simon Jeremy Fry (922285319) Appointed |
| 04/12/2018 | Simon Jeremy Fry (925104583) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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