HG SWAPS LIMITED
- Company statusdissolved
- Company No05014723
- Age21 years 6 months Incorporated 14 January 2004
- Officers0
Address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
HG SWAPS LIMITED is an dissolved company incorporated on 14 January 2004 and based in Harrow, Middlesex. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
12 Years Ago on 29 Jan 2013
Gazette Notice Voluntary
12 Years Ago on 16 Oct 2012
Dissolution Application Strike Off Company
12 Years Ago on 02 Oct 2012
Termination Director Company With Name Termination Date
12 Years Ago on 19 Sep 2012
Termination Director Company With Name Termination Date
12 Years Ago on 19 Sep 2012
Appoint Corporate Director Company With Name Date
12 Years Ago on 19 Sep 2012
Appoint Person Director Company With Name Date
13 Years Ago on 08 Jun 2012
Termination Director Company With Name Termination Date
13 Years Ago on 08 Jun 2012
Annual Return Company With Made Up Date No Member List
13 Years Ago on 18 May 2012
Accounts With Accounts Type Full
13 Years Ago on 25 Aug 2011
Annual Return Company With Made Up Date No Member List
14 Years Ago on 10 May 2011
Change Person Director Company With Change Date
14 Years Ago on 05 May 2011
Change Person Director Company With Change Date
14 Years Ago on 05 May 2011
Change Person Director Company With Change Date
14 Years Ago on 04 May 2011
Change Person Director Company With Change Date
14 Years Ago on 04 May 2011
Accounts With Accounts Type Full
14 Years Ago on 15 Sep 2010
Annual Return Company With Made Up Date No Member List
15 Years Ago on 22 Jun 2010
Accounts With Accounts Type Full
15 Years Ago on 30 Oct 2009
Legacy
16 Years Ago on 14 May 2009
Legacy
16 Years Ago on 23 Mar 2009
Legacy
16 Years Ago on 23 Mar 2009
Accounts With Accounts Type Full
16 Years Ago on 01 Nov 2008
Legacy
17 Years Ago on 02 Jun 2008
Legacy
17 Years Ago on 04 Sep 2007
Legacy
17 Years Ago on 04 Sep 2007
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LADBROKE CORPORATE SECRETARIES LIMITED | corporate secretary | 05 Nov 2004 | |
| ADELMAN, Jonathan Mark | director | Jun 1973 | 01 Jun 2012 |
| LADBROKE CORPORATE DIRECTOR LIMITED | corporate director | 11 Sept 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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