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HGS (MEZZ) LIMITED (10444341)

HGS (MEZZ) LIMITED (10444341) is a dissolved UK company. incorporated on 25 October 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HGS (MEZZ) LIMITED has been registered for 9 years. Current directors include BERDIN, Nikolay, KIM, Sergey.

Company Number
10444341
Status
dissolved
Type
ltd
Incorporated
25 October 2016
Age
9 years
Address
Palladium House 1-4 Argyll Street, London, W1F 7LD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BERDIN, Nikolay, KIM, Sergey
SIC Codes
64209

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Introduction
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HGS (MEZZ) LIMITED

HGS (MEZZ) LIMITED is an dissolved company incorporated on 25 October 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HGS (MEZZ) LIMITED was registered 9 years ago.(SIC: 64209)

Status

dissolved

Active since 9 years ago

Company No

10444341

LTD Company

Age

9 Years

Incorporated 25 October 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 July 2018 (7 years ago)
Submitted on 3 May 2019 (6 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 17 October 2019 (6 years ago)

Next Due

Due by N/A
Contact
Address

Palladium House 1-4 Argyll Street Soho London, W1F 7LD,

Previous Addresses

8-12 Welbeck Way, London W1G 9YL England
From: 14 December 2018To: 12 March 2019
Halamar 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU United Kingdom
From: 19 April 2018To: 14 December 2018
Halamar Holtspur Lane Wooburn Green Buckinhamshire HP10 0AY
From: 25 August 2017To: 19 April 2018
Halamar 7 Baring Road Beaconsfield HP9 2NB United Kingdom
From: 25 October 2016To: 25 August 2017
Timeline

8 key events • 2016 - 2019

Funding Officers Ownership
Company Founded
Oct 16
Loan Secured
Nov 16
Funding Round
Nov 16
Owner Exit
Oct 17
Director Joined
Jun 18
Loan Cleared
Dec 18
Director Left
Feb 19
Director Joined
Mar 19
1
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BERDIN, Nikolay

Active
Holtspur Lane, High WycombeHP10 0AU
Born May 1981
Director
Appointed 29 May 2018

KIM, Sergey

Active
Stratford Place, LondonW1C 1AX
Born October 1977
Director
Appointed 11 Mar 2019

RANDHAWA, Amarpreet Singh

Resigned
Holtspur Lane, Wooburn GreenHP10 0AU
Born November 1982
Director
Appointed 25 Oct 2016
Resigned 22 May 2018

Persons with significant control

2

1 Active
1 Ceased

Hgs (Hold Co) Limited

Active
1-4 Argyll Street, LondonW1F 7LD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Nov 2016

Halamar Investments Limited

Ceased
Baring Road, BeaconsfieldHP9 2NB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2016
Ceased 07 Nov 2016
Fundings
Financials
Latest Activities

Filing History

27

Gazette Dissolved Voluntary
16 March 2021
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
24 November 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
17 November 2020
DS01DS01
Confirmation Statement With No Updates
17 October 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
3 May 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
23 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 March 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
12 March 2019
AD01Change of Registered Office Address
Change To A Person With Significant Control
12 March 2019
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
26 February 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
14 December 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
14 December 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
14 December 2018
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
12 June 2018
AP01Appointment of Director
Accounts With Accounts Type Small
8 May 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 April 2018
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
7 March 2018
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
8 November 2017
CH01Change of Director Details
Confirmation Statement With Updates
2 November 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
1 November 2017
CH01Change of Director Details
Cessation Of A Person With Significant Control
31 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
31 October 2017
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
25 August 2017
AD01Change of Registered Office Address
Capital Allotment Shares
25 November 2016
SH01Allotment of Shares
Resolution
24 November 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2016
MR01Registration of a Charge
Incorporation Company
25 October 2016
NEWINCIncorporation