HQ FINGARANT UK LTD - NORTHWOOD


Company Profile Company Filings

Overview

HQ FINGARANT UK LTD is a Private Limited Company from NORTHWOOD ENGLAND and has the status: Dissolved - no longer trading.
HQ FINGARANT UK LTD was incorporated 10 years ago on 07/10/2013 and has the registered number: 08719542. The accounts status is DORMANT.

HQ FINGARANT UK LTD - NORTHWOOD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

2 RYEFIELD COURT
NORTHWOOD
HA6 1LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPANIES24 LTD. Corporate Secretary 2013-10-07 CURRENT
MR. GEORGE GRAHAM Aug 1969 German Director 2016-09-01 CURRENT
MR GUSTAVO ADOLFO ALVAREZ Sep 1951 German Director 2016-03-01 UNTIL 2016-09-01 RESIGNED
MR. GEORGE GRAHAM Aug 1969 German Director 2015-07-31 UNTIL 2016-03-01 RESIGNED
MR. GEORGE GRAHAM Aug 1969 German Director 2014-10-07 UNTIL 2015-07-31 RESIGNED
MR GARY SUTHERLAND Sep 1960 British Director 2013-10-07 UNTIL 2014-10-06 RESIGNED
MR SERVET KARALAR Jun 1967 German Director 2013-10-07 UNTIL 2014-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graham & Partner Ltd 2016-10-07 Northwood   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HQ FINGARANT UK LTD 2018-09-29 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - HQ FINGARANT UK LTD 2017-09-29 31-12-2016 €1 Cash €1 equity
Abbreviated Company Accounts - HQ FINGARANT UK LTD 2016-10-01 31-12-2015 €3,211,658 Cash €-7,993,446 equity
Dormant Company Accounts - GARVET LTD 2015-08-08 31-12-2014 £100 equity

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