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HG Services London Limited

7 Albemarle Street, London, W1S 4HQ

Overview

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Key Data
HG Services London Limited is a dissolved company incorporated on 17 March 2006 with the registered office located in London, Greater London. HG Services London Limited has been running for 18 years. There are currently 5 active directors and 1 active secretary according to the latest confirmation statement submitted on 17th March 2009.
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Name
HG Services London Limited
Status
DISSOLVED
Dissolved on 11 May 2010 (13 years ago)
Was 4 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 17 March 2009 (15 years ago)
Next confirmation dated 17 March 2010
Was due on 31 March 2010 (14 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2007 (16 years ago)
Accounts type was Total Exemption Full
Next accounts dated 31 March 2007
Was due on 17 December 2007 (16 years ago)
Company No.
05746540
Private Limited Company with Share Capital
Incorporation
17 March 2006
Incorporated 18 years ago
Size
Unreported
Classification
To be provided on next confirmation statement
Contact
Registered Address7 Albemarle Street
London
W1S 4HQ
Country Origin
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People9
Citco Management (UK) Limited
British • Secretary
DISSOLVED
Marle (UK) Limited
British • Director • Corporate Body
DISSOLVED
Brazilian • Director • Company Director • Born in Feb 1965
DISSOLVED
Brazilian • Director • Company Director • Born in Aug 1958
DISSOLVED
Brazilian • Director • Company Director • Born in Oct 1957
DISSOLVED
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Latest Activity
Luis Stuhlberger Appointed
17 Years10 May 2006
David John Pudge Resigned
17 Years10 May 2006
Marle (UK) Limited Appointed
17 Years10 May 2006
Mr Adrian Joseph Morris Levy Resigned
17 Years10 May 2006
Andre Luiz De Santos Freitas Appointed
17 Years10 May 2006
Jose Leopoldo De Abreu Figueiredo Appointed
17 Years10 May 2006
Eduardo Brenner Appointed
17 Years10 May 2006
Clifford Chance Secretaries Limited Resigned
17 Years10 May 2006
Citco Management (UK) Limited Appointed
17 Years10 May 2006
David John Pudge Appointed
18 Years17 Mar 2006
Mr Adrian Joseph Morris Levy Appointed
18 Years17 Mar 2006
Clifford Chance Secretaries Limited Appointed
18 Years17 Mar 2006
Company Incorporated
18 Years17 Mar 2006
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Financials
Year EndedNo records
Total AssetsNo records
Total LiabilitiesNo records
Net AssetsNo records
Cash in BankNo records
EmployeesNo records
Turnover No records
Debt Ratio (%)No records
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Group Structure
Subsidiaries
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Documents7
26 May 2006 • 0 Page
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Resolutions
23 May 2006 • 0 Page
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Memorandum and Articles of Association
23 May 2006 • 0 Page
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Memorandum and Articles of Association
22 May 2006 • 0 Page
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17 May 2006 • 0 Page
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