HGCI (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HGCI (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HGCI (UK) LIMITED was incorporated 24 years ago on 08/10/1999 and has the registered number: 03855586. The accounts status is DORMANT.
HGCI (UK) LIMITED was incorporated 24 years ago on 08/10/1999 and has the registered number: 03855586. The accounts status is DORMANT.
HGCI (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
5 HANOVER SQUARE
LONDON
W1S 1HQ
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL CROSSING INTERMEDIATE UK HOLDINGS LIMITED (until 12/02/2004)
GLOBAL CROSSING INTERMEDIATE UK HOLDINGS LIMITED (until 12/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2021 | 10/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELICAL REGISTRARS LIMITED | Corporate Director | 2004-02-12 | CURRENT | ||
HELICAL REGISTRARS LIMITED | Corporate Secretary | 2004-02-12 | CURRENT | ||
MR TIMOTHY JOHN MURPHY | Dec 1959 | British | Director | 2009-09-02 | CURRENT |
JAMES RICHARD MOSS | Mar 1980 | British | Director | 2016-01-05 | CURRENT |
RODERICK ALFRED MATTHEWS | Jun 1943 | British | Director | 2000-07-31 UNTIL 2000-08-16 | RESIGNED |
DANIEL JAMES WAGNER | Mar 1965 | American | Director | 2001-10-01 UNTIL 2002-04-26 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1999-10-08 UNTIL 1999-10-25 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 1999-10-08 UNTIL 1999-10-25 | RESIGNED |
JOSE ANTONIO RIOS | Jul 1945 | Venezuelan | Director | 2002-04-10 UNTIL 2004-02-12 | RESIGNED |
HELICAL NOMINEES LIMITED | Corporate Director | 2004-02-12 UNTIL 2009-09-02 | RESIGNED | ||
SIDNEY MALCOLM CAMPBELL | Oct 1944 | British | Director | 1999-11-03 UNTIL 2000-07-31 | RESIGNED |
KATHRYN JANE BROWN | Dec 1964 | British | Director | 1999-10-25 UNTIL 1999-11-05 | RESIGNED |
TERRANCE LEE DUGAN | Jun 1959 | British | Director | 2001-06-28 UNTIL 2002-07-22 | RESIGNED |
HELEN KATHERINE GRIFFITHS | Mar 1965 | British | Director | 1999-10-25 UNTIL 1999-11-05 | RESIGNED |
PHILIP CASSON METCALF | Jun 1958 | British | Director | 2002-04-15 UNTIL 2004-02-12 | RESIGNED |
COLIN GRAHAM MOIR | Feb 1954 | British | Director | 2002-01-28 UNTIL 2003-02-12 | RESIGNED |
DONALD WEIR MUIR | Jun 1959 | British | Director | 1999-11-03 UNTIL 2001-07-06 | RESIGNED |
MR CHRISTOPHER JOHN NASH | Nov 1958 | British | Director | 1999-11-03 UNTIL 2003-10-19 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1999-10-08 UNTIL 1999-11-25 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1999-11-25 UNTIL 2004-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hgci Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |