Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HGCI NO. 2 LIMITED
Company Information for

HGCI NO. 2 LIMITED

LONDON, SW1H,
Company Registration Number
06007488
Private Limited Company
Dissolved

Dissolved 2017-03-14

Company Overview

About Hgci No. 2 Ltd
HGCI NO. 2 LIMITED was founded on 2006-11-23 and had its registered office in London. The company was dissolved on the 2017-03-14 and is no longer trading or active.

Key Data
Company Name
HGCI NO. 2 LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 06007488
Date formed 2006-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-05
Date Dissolved 2017-03-14
Type of accounts DORMANT
Last Datalog update: 2017-08-18 08:39:52
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HGCI NO. 2 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL MAX LURIE
 Director 2006-12-08
MICHAEL JOHN LYNN
 Director 2006-11-23
ROBERT JAMES WADSWORTH
 Director 2006-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR CARTNER
 Director 2006-12-08 2012-04-01
MICHAEL JOHN HUGHES
 Director 2006-12-08 2010-01-01
ANITA SUSANNA IVES
 Company Secretary 2006-11-23 2009-06-03
MARK THOMAS HODGES
 Director 2006-12-08 2008-09-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-11-23 2006-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MAX LURIE RIVERSIDE NOMINEE 1 LIMITED Director 2007-09-13 CURRENT 2007-09-13 Dissolved 2016-11-15
MICHAEL MAX LURIE RIVERSIDE NOMINEE 2 LIMITED Director 2007-09-13 CURRENT 2007-09-13 Dissolved 2016-11-22
MICHAEL MAX LURIE WELLINGTON NOMINEE 2 LIMITED Director 2007-06-21 CURRENT 2007-05-01 Dissolved 2015-09-15
MICHAEL MAX LURIE WELLINGTON NOMINEE 1 LIMITED Director 2007-06-21 CURRENT 2007-05-01 Dissolved 2015-09-15
MICHAEL MAX LURIE HELIOS GULLWING ASSET MANAGEMENT NO. 2 LIMITED Director 2006-11-24 CURRENT 2006-07-03 Active
MICHAEL MAX LURIE GULLWING PROPERTY 2 GP LIMITED Director 2006-05-22 CURRENT 2006-05-04 Dissolved 2016-05-31
MICHAEL MAX LURIE HGAM NOMINEE 5 LIMITED Director 2006-05-18 CURRENT 2006-05-18 Live but Receiver Manager on at least one charge
MICHAEL MAX LURIE HGAM NOMINEE 6 LIMITED Director 2006-05-18 CURRENT 2006-05-18 Active
MICHAEL MAX LURIE HGAM NOMINEE 3 LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active
MICHAEL MAX LURIE HGAM NOMINEE 4 LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active
MICHAEL MAX LURIE HGAM NOMINEE 1 LIMITED Director 2005-11-22 CURRENT 2005-09-28 Dissolved 2017-03-07
MICHAEL MAX LURIE HGAM NOMINEE 2 LIMITED Director 2005-11-22 CURRENT 2005-09-28 Dissolved 2017-03-07
MICHAEL MAX LURIE GULLWING PROPERTY GP LIMITED Director 2004-12-16 CURRENT 2004-07-28 Dissolved 2017-01-03
MICHAEL MAX LURIE HELIOS GULLWING ASSET MANAGEMENT LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active
MICHAEL MAX LURIE GULLWING ASSET MANAGEMENT LIMITED Director 2002-07-26 CURRENT 2002-07-25 Active
MICHAEL MAX LURIE GULLWING GP LIMITED Director 2002-07-26 CURRENT 2002-07-25 Active - Proposal to Strike off
MICHAEL MAX LURIE MICHAEL LURIE LIMITED Director 2001-07-11 CURRENT 2001-07-11 Dissolved 2017-04-26
MICHAEL JOHN LYNN RELENDEX PT LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
MICHAEL JOHN LYNN RELENDEX SECURITY TRUSTEES LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
MICHAEL JOHN LYNN RLX UK LIMITED Director 2014-12-01 CURRENT 2014-12-01 Dissolved 2015-06-16
MICHAEL JOHN LYNN RELENDEX LIMITED Director 2011-01-10 CURRENT 2011-01-10 Active
MICHAEL JOHN LYNN HELIOS GULLWING ASSET MANAGEMENT LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active
ROBERT JAMES WADSWORTH GOULANDRIS BROTHERS LIMITED Director 2006-09-05 CURRENT 1953-07-10 Active
ROBERT JAMES WADSWORTH HELIOS GULLWING ASSET MANAGEMENT LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active
ROBERT JAMES WADSWORTH GULLWING ASSET MANAGEMENT LIMITED Director 2002-07-26 CURRENT 2002-07-25 Active
ROBERT JAMES WADSWORTH GULLWING GP LIMITED Director 2002-07-26 CURRENT 2002-07-25 Active - Proposal to Strike off
ROBERT JAMES WADSWORTH LONDON CAPITALS AMERICAN FOOTBALL CLUB LIMITED Director 1991-02-12 CURRENT 1986-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-20DS01APPLICATION FOR STRIKING-OFF
2016-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 60
2015-12-18AR0123/11/15 FULL LIST
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LYNN / 18/12/2015
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WADSWORTH / 18/12/2015
2015-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
2014-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 60
2014-12-22AR0123/11/14 FULL LIST
2013-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 60
2013-12-13AR0123/11/13 FULL LIST
2013-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2012-12-06AR0123/11/12 FULL LIST
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR CARTNER
2012-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-12-06AR0123/11/11 FULL LIST
2010-11-30AR0123/11/10 FULL LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LYNN / 23/11/2010
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MAX LURIE / 23/11/2010
2010-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
2010-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-12-04AR0123/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LYNN / 23/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MAX LURIE / 23/11/2009
2009-06-03288bAPPOINTMENT TERMINATED SECRETARY ANITA IVES
2009-02-11363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR MARK HODGES
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-11-30363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-1688(2)RAD 08/12/06--------- £ SI 59@1=59 £ IC 1/60
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-18288aNEW DIRECTOR APPOINTED
2006-12-19225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 05/04/07
2006-12-14288aNEW DIRECTOR APPOINTED
2006-11-28CERTNMCOMPANY NAME CHANGED HELIOS GULLWING CI NO. 2 LIMITED CERTIFICATE ISSUED ON 28/11/06
2006-11-23288bSECRETARY RESIGNED
2006-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HGCI NO. 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HGCI NO. 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HGCI NO. 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HGCI NO. 2 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-06 £ 60

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HGCI NO. 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HGCI NO. 2 LIMITED
Trademarks
We have not found any records of HGCI NO. 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HGCI NO. 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HGCI NO. 2 LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HGCI NO. 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HGCI NO. 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HGCI NO. 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.