Active
Company Information for HLD GOC LIMITED
C/O GSSL THE MILL LANE, GLENFIELD, LEICESTER, LE3 8DX,
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Company Registration Number
09066955
Private Limited Company
Active |
Company Name | ||
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HLD GOC LIMITED | ||
Legal Registered Office | ||
C/O GSSL THE MILL LANE GLENFIELD LEICESTER LE3 8DX Other companies in CV11 | ||
Previous Names | ||
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Company Number | 09066955 | |
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Company ID Number | 09066955 | |
Date formed | 2014-06-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB189218668 |
Last Datalog update: | 2023-07-05 15:09:53 |
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Registered address | Last known status | Formation date | ||
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HLD GOC HOLDINGS LIMITED | MILL LANE INDUSTRIAL ESTATE MILL LANE GLENFIELD LEICESTER LE3 8DX | Active | Company formed on the 2019-04-24 |
Officer | Role | Date Appointed |
---|---|---|
DEMIS ARMEN OHANDJANIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROB HASSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGN 2000 GROUP LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
HLD SANDTOFT LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
SANDFIELD HOLDINGS LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
ABCDEFG CORPORATION LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 31/12/20 TO 30/12/20 | ||
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DEMIS ARMEN OHANDJANIAN | |
PSC02 | Notification of Hld Goc Holdings Limited as a person with significant control on 2019-12-31 | |
AP02 | Appointment of Hld Goc Holdings Limited as director on 2019-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES | |
PSC07 | CESSATION OF LINDSAY KAMAL KHAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEMIS ARMEN OHANDJANIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/03/20 TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090669550004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 14/05/19 | |
PSC04 | Change of details for Mr Lindsay Kamal Khan as a person with significant control on 2019-03-22 | |
SH01 | 22/03/19 STATEMENT OF CAPITAL GBP 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090669550002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY KAMAL KHAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMIS ARMEN OHANDJANIAN | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM GLENFIELD STORAGE SOLUTIONS THE MILL LANE GLENFIELD LEICESTER LEICESTERSHIRE LE3 8DX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM C/O THE WIDDOWSON GROUP MILL LANE INDUSTRIAL ESTATE GLENFIELD LEICESTER LE3 8DX | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB HASSELL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Demis Armen Ohandjanian on 2015-10-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ROB HASSELL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/15 FROM Clamonta Limited Whitacre Road Industrial Estate Nuneaton Warwickshire CV11 6BX United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090669550003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090669550001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090669550002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090669550001 | |
AA01 | CURRSHO FROM 30/06/2015 TO 31/03/2015 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | AURUM INDUSTRIAL INVESTMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HLD GOC LIMITED 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. |