HI GC LIMITED
Company is dissolved
General Information
NAME
HI GC LIMITED
COMPANY NUMBER
02189067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/11/1987
(37 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2016
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/11/1987
03/06/2005
HOLIDAY INNS GARDEN COURT LIMITED
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 21/11/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 03/10/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
Credit Risk Overview
Want to learn more about HI GC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HI GC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HI GC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1988 - 31/12/1988 (0 months) Secretary: 31/12/1988 - 31/12/1988 (0 months) Born in Dec 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
31/12/1988 - 31/12/1988 (0 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Secretary: 31/12/1991 - 01/03/1993 (1 years and 2 months) Born in May 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 64 |
View Report |
|
Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 21/11/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 03/10/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 03/09/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 04/07/2024 | New Board Member Simon Michael Teasdale (920400835) Appointed |
| 16/05/2024 | New Board Member Simon Michael Teasdale (920400835) Appointed |
| 14/05/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 23/01/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 28/12/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 21/09/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 17/08/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 11/05/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 04/04/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 17/11/2017 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 23/03/2017 | Justin Bruce Robinson (920404166) has left the board |
| 23/03/2017 | New Board Member Justin Bruce Robinson (922529913) Appointed |
| 30/12/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 29/01/2016 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920410631) has left the board |
| 29/01/2016 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 29/01/2016 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920410631) has left the board |
| 29/01/2016 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 21/01/2016 | Justin Bruce Robinson (920410626) has left the board |
| 21/01/2016 | New Board Member Justin Bruce Robinson (920404166) Appointed |
| 20/01/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Board Member Patrick Mabry (920400542) Appointed |
| 15/01/2016 | New Board Member Simon Teasdale (920400835) Appointed |
| 15/01/2016 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920410631) Appointed |
| 15/01/2016 | Ivaylo Kolev (919338943) has left the board |
| 15/01/2016 | New Board Member Justin Bruce Robinson (920410626) Appointed |
| 15/01/2016 | Paul Loynes (919634274) has left the board |
| 15/01/2016 | Paul Loynes (920361377) has left the board |
| 15/01/2016 | Skardon Francis Baker (919634272) has left the board |
| 23/12/2015 | New Board Member Paul Loynes (919634274) Appointed |
| 23/12/2015 | Change in Reg. Office |
| 23/12/2015 | New Board Member Ivaylo Kolev (919338943) Appointed |
| 23/12/2015 | Ivaylo Kolev (920349655) has left the board |
| 23/12/2015 | Paul Loynes (920364877) has left the board |
| 22/12/2015 | New Board Member Paul Loynes (920364877) Appointed |
| 21/12/2015 | New Company Secretary Paul Loynes (920361377) Appointed |
| 18/12/2015 | Mike Tsoulies (917987146) has left the board |
| 18/12/2015 | Petra Cecilia Maria Ekas (916973105) has left the board |
| 18/12/2015 | Denise Clare Grant (913213291) has left the board |
| 18/12/2015 | Ryan David Prince (908568245) has left the board |
| 17/12/2015 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) has left the board |
| 16/12/2015 | New Board Member Skardon Francis Baker (919634272) Appointed |
| 16/12/2015 | New Board Member Ivaylo Kolev (920349655) Appointed |
| 16/12/2015 | Change in Reg. Office |
| 25/11/2015 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (918483191) has left the board |
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