HGMI LIMITED
Dissolved on: 24 July 2018
•09609539
Address
4 Whitworth Court, Runcorn WA7 1WA
Activity
Unlicensed restaurants and cafes
Incorporation
27 May 2015
Officers
Legal information
HGMI LIMITED
Company number
09609539
Company type
Private limited company
Legal situation
dissolved
Activity
HGMI LIMITED
SIC Code
56102•Unlicensed restaurants and cafes
Fields of activity
Unlicensed restaurants and cafes
Officers
HGMI LIMITED
2 officers
Role: Director
Appointed on: 27 May 2015
Nationality: British
Date of birth: 12/1984
Address: 134 Liverpool Road, Widnes WA8 7JB
Former officers
Role: Director
Appointed on: 27 May 2015
Until: 28 May 2016
Nationality: British
Date of birth: 07/1977
Address: 134 Liverpool Road, Widnes WA8 7JB
Ultimate beneficial owners
HGMI LIMITED
2 ultimate beneficial owners
Hannah Grew
Current
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Nationality: British
Address: 38 Connor Crescent, Wrexham LL13 8PS
Mahmut Icer
Current
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Nationality: British
Address: 38 Connor Crescent, Wrexham LL13 8PS
Filing history
HGMI LIMITED
7 documents
Final Gazette dissolved via compulsory strike-off
Final Gazette dissolved via compulsory strike-off
24 July 2018
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
8 May 2018
Termination of appointment of Mahmut Icer as a director on 28 May 2016
Termination of appointment of Mahmut Icer as a director on 28 May 2016
8 March 2018
Confirmation statement made on 27 May 2017 with updates
Confirmation statement made on 27 May 2017 with updates
5 June 2017
Registered office address changed from 134 Liverpool Road Widnes Cheshire WA8 7JB England to 4 Whitworth Court Runcorn Cheshire WA7 1WA on 30 March 2017
Registered office address changed from 134 Liverpool Road Widnes Cheshire WA8 7JB England to 4 Whitworth Court Runcorn Cheshire WA7 1WA on 30 March 2017
30 March 2017
Annual return made up to 27 May 2016 with full list of shareholders - Statement of capital on 14 June 2016
Annual return made up to 27 May 2016 with full list of shareholders - Statement of capital on 14 June 2016
14 June 2016
Incorporation - Model articles adopted
- Amended Provisions
Incorporation - Model articles adopted
- Amended Provisions
27 May 2015
Annual accounts
HGMI LIMITED
1 document
Financial statements 2016
9 August 2016
Contact information
HGMI LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
4 Whitworth Court, Runcorn WA7 1WA