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 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.
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 |
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 |