Company Information for HQ FINGARANT UK LTD
2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, HA6 1LP,
|
Company Registration Number
08719542
Private Limited Company
Active |
Company Name | ||
---|---|---|
HQ FINGARANT UK LTD | ||
Legal Registered Office | ||
2 RYEFIELD COURT JOEL STREET NORTHWOOD HA6 1LP Other companies in E16 | ||
Previous Names | ||
|
Company Number | 08719542 | |
---|---|---|
Company ID Number | 08719542 | |
Date formed | 2013-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 09:53:30 |
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Officer | Role | Date Appointed |
---|---|---|
COMPANIES24 LTD. |
||
GEORGE GRAHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUSTAVO ADOLFO ALVAREZ |
Director | ||
GEORGE GRAHAM |
Director | ||
GEORGE GRAHAM |
Director | ||
SERVET KARALAR |
Director | ||
GARY SUTHERLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAILTECH SPREEWALD LTD | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
CAR-CARE-COMPANY | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
SB TRADE COMPANY LTD | Company Secretary | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
MYPLASTICS AG | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
BODENSEE CONSULT AG | Company Secretary | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
LANDGEMEINDE DREVENACK | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
AC VERWALTUNG LTD | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
STACHUS 2 LTD | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
IMMOCAP LTD | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
QUATTRINO LIMITED | Company Secretary | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
NYMPHENBURG LTD | Company Secretary | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
STACHUS HOLDING LTD | Company Secretary | 2016-02-23 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
NATURAL KOMM LTD | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
B-ELD MOBILE VENTURES LTD | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
JUERGEN KNAUP STIFTUNG | Company Secretary | 2016-01-05 | CURRENT | 2016-01-05 | Dissolved 2017-06-20 | |
NOALIA | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
SORAVIA HOLDING LTD | Company Secretary | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
LEHNSMANN GRUPPE LTD | Company Secretary | 2015-11-30 | CURRENT | 2015-11-30 | Active - Proposal to Strike off | |
NATURAL INVEST LTD | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
NRC HOLDING LTD. | Company Secretary | 2015-07-22 | CURRENT | 2007-07-23 | Active - Proposal to Strike off | |
GKD BAU VERWALTUNGS LTD | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Active - Proposal to Strike off | |
KV-TREUHAND LTD | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
SYSSOLCON MGMT LTD. | Company Secretary | 2015-04-27 | CURRENT | 2012-10-11 | Dissolved 2017-03-28 | |
SYSSOLCON SERVICES LTD. | Company Secretary | 2015-04-27 | CURRENT | 2012-10-11 | Dissolved 2017-03-28 | |
MEDIA NET24 LTD | Company Secretary | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2017-10-31 | |
HOLIDAY SERVICES LTD | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2017-07-25 | |
ACI ALPHA CORPORATION INTERNATIONAL LTD | Company Secretary | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
MARTIN WOLTER MARKETING LTD | Company Secretary | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2016-08-02 | |
VANTURIO LTD | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Dissolved 2018-05-29 | |
MINDCOACHING LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2016-05-10 | |
FUTUREWAVES LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2016-05-10 | |
EUROPEAN DESIGN SOLUTIONS LTD | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
AG PROJEKT LTD | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
AXXIAL LTD | Company Secretary | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
HS-DYNAMIC INT. LTD | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Dissolved 2016-06-07 | |
MS CONSULTING CENTER LTD | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
BAVARIA INVEST LTD | Company Secretary | 2014-06-18 | CURRENT | 2014-06-18 | Active - Proposal to Strike off | |
ENSS LTD. | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Active - Proposal to Strike off | |
EVO ASSET MANAGEMENT LTD | Company Secretary | 2014-05-13 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
VTC TRAINING & CONSULTING LTD | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
KANSAS INVESTMENT GROUP LTD | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
ZESSIONATOR 1724 LTD | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
R.U.E. FREYDANK LTD | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
ZESSIONATOR 424 LTD | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
HDFILM (GMBH) LTD | Company Secretary | 2013-12-02 | CURRENT | 2013-12-02 | Active - Proposal to Strike off | |
IUW CONSULT MANAGEMENT LTD | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2016-11-22 | |
REC INVEST CONSULT LTD | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
ASTRA FINANCE LTD | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2015-07-28 | |
TREUHAND UNION AUSTRIA LTD | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2015-08-18 | |
PIONEER FINANCIAL SOLUTIONS LTD | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2015-12-22 | |
SWISS TREUHAND UNION LTD | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2015-12-01 | |
BROTERBE GAUES HOLDING LTD. | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2017-04-18 | |
MOTORS4YOU - EUROPE LTD | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Active - Proposal to Strike off | |
EMPIRE FINVEST LTD | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
LEINETAL CONSULTING LTD | Company Secretary | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2017-08-08 | |
MOBILAB SOLUTIONS LTD | Company Secretary | 2013-01-23 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
WE ! SMILE LTD | Company Secretary | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2015-12-01 | |
SMP MEDIA PROVIDER LTD | Company Secretary | 2012-07-23 | CURRENT | 2012-07-23 | Dissolved 2016-03-01 | |
3C CAPITAL CONCEPT CONSULT LTD. | Company Secretary | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2016-08-23 | |
LA DOUCE ENTERTAINMENT LTD. | Company Secretary | 2011-10-04 | CURRENT | 2011-10-04 | Dissolved 2017-03-14 | |
NETFLOWER MANAGEMENT LTD. | Company Secretary | 2011-06-09 | CURRENT | 2011-06-09 | Active - Proposal to Strike off | |
HANDELSAGENTUR SCHAUB LTD. | Company Secretary | 2010-09-02 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
MHG MEDIA SOLUTIONS LTD. | Company Secretary | 2010-09-01 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
INGRID SCHULER ROLLADEN FENSTERSYSTEME LTD. | Company Secretary | 2010-08-28 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
SYSTEM CONCEPT LTD. | Company Secretary | 2010-07-08 | CURRENT | 2005-07-08 | Dissolved 2016-03-22 | |
GOEPEL ELECTRONICS LTD. | Company Secretary | 2010-05-29 | CURRENT | 2006-05-30 | Active | |
EMMACONSULTING LTD. | Company Secretary | 2010-03-27 | CURRENT | 2008-03-27 | Active - Proposal to Strike off | |
TRENDELEPHANT LTD | Company Secretary | 2010-03-17 | CURRENT | 2006-03-17 | Active - Proposal to Strike off | |
PARTS ENTERPRISE LTD. | Company Secretary | 2010-02-19 | CURRENT | 2008-02-19 | Dissolved 2018-04-17 | |
IT-NETWORK SYSTEAM LTD. | Company Secretary | 2010-02-08 | CURRENT | 2007-02-09 | Active - Proposal to Strike off | |
OWIE BAU LTD. | Company Secretary | 2010-02-02 | CURRENT | 2005-02-02 | Active - Proposal to Strike off | |
OFFICE FOR MEDIA LTD. | Company Secretary | 2010-01-26 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
PLATINEUM LTD. | Company Secretary | 2010-01-25 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
ZAHLENFABRIK LTD. | Company Secretary | 2010-01-07 | CURRENT | 2008-01-07 | Active - Proposal to Strike off | |
INDUSTRY ELECTRONIC RAPID SOLUTIONS LTD | Company Secretary | 2010-01-04 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
AIRLESS FINANCE & LOGISTIC AGENCY LTD | Company Secretary | 2009-12-29 | CURRENT | 2004-12-29 | Dissolved 2015-08-18 | |
SYNTAX FILM LTD. | Company Secretary | 2009-12-13 | CURRENT | 2006-12-13 | Dissolved 2015-12-01 | |
RODEO DRIVE LTD. | Company Secretary | 2009-12-11 | CURRENT | 2006-12-11 | Dissolved 2018-05-22 | |
MASTER BASE LTD. | Company Secretary | 2009-12-08 | CURRENT | 2005-12-08 | Dissolved 2017-02-21 | |
MARIO MOBIL ITAL. SPEZIALITAETEN LTD. | Company Secretary | 2009-12-01 | CURRENT | 2006-12-01 | Dissolved 2018-05-29 | |
TRUST US SECURITY SERVICES LTD. | Company Secretary | 2009-11-08 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
CM CONSULTING + SERVICES LTD. | Company Secretary | 2009-10-11 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
ZESSIONATOR LTD. | Company Secretary | 2009-10-08 | CURRENT | 2007-10-08 | Active - Proposal to Strike off | |
SERVICES I F T LTD. | Company Secretary | 2009-04-07 | CURRENT | 2006-08-04 | Active | |
SENIOR INVESTMENT LTD. | Company Secretary | 2009-04-01 | CURRENT | 2008-04-09 | Dissolved 2016-06-21 | |
MCC ENTERTAINMENT LTD. | Company Secretary | 2009-03-28 | CURRENT | 2007-03-29 | Active - Proposal to Strike off | |
MEGAFLEX AGENCY LTD | Company Secretary | 2009-02-07 | CURRENT | 2008-02-08 | Dissolved 2015-11-10 | |
ZESSIONATOR 1724 LTD | Director | 2016-08-01 | CURRENT | 2014-03-25 | Active | |
HANDELSKONTOR NORD LTD. | Director | 2014-11-01 | CURRENT | 2011-02-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED GEORGE GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUSTAVO ADOLFO ALVAREZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAVO ADOLFO ALVAREZ / 01/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAVO ALVAREZ / 01/05/2017 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COMPANIES24 LTD. on 2016-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/16 FROM F37 Waterfront Studios 1 Dock Road London E16 1AH | |
RES15 | CHANGE OF COMPANY NAME 17/06/16 | |
CERTNM | COMPANY NAME CHANGED GARVET LTD CERTIFICATE ISSUED ON 17/06/16 | |
CH01 | Director's details changed for Mr Gustavo Adolfo Alvarez on 2016-03-17 | |
AP01 | DIRECTOR APPOINTED MR GUSTAVO ADOLFO ALVAREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAHAM | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR. GEORGE GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAHAM | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. GEORGE GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERVET KARALAR | |
AA01 | CURREXT FROM 31/10/2014 TO 31/12/2014 | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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 HQ FINGARANT UK LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HQ FINGARANT UK LTD are:
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. |