About

Registered Number: 07750069
Date of Incorporation: 23/08/2011 (12 years and 8 months ago)
Company Status: Liquidation
Registered Address: Kpmg Llp, 15 Canada Square, London, E14 5GL

 

Established in 2011, Hedge Capital Investment Group Ltd are based in London, it has a status of "Liquidation". Conquest, Andrew David, Page, Stephen are listed as the directors of this organisation. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONQUEST, Andrew David 14 June 2017 - 1
Secretary Name Appointed Resigned Total Appointments
PAGE, Stephen 23 August 2011 20 June 2016 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 19 December 2018
LIQ10 - N/A 19 December 2018
AD01 - Change of registered office address 13 December 2017
RESOLUTIONS - N/A 08 December 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 08 December 2017
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
RESOLUTIONS - N/A 09 October 2017
CS01 - N/A 02 October 2017
PSC07 - N/A 31 August 2017
PSC02 - N/A 31 August 2017
RESOLUTIONS - N/A 23 June 2017
AP01 - Appointment of director 19 June 2017
AD01 - Change of registered office address 16 June 2017
TM01 - Termination of appointment of director 16 June 2017
TM01 - Termination of appointment of director 16 June 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 06 September 2016
TM02 - Termination of appointment of secretary 01 July 2016
TM01 - Termination of appointment of director 01 July 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 29 July 2015
RESOLUTIONS - N/A 26 June 2015
CERT10 - Re-registration of a company from public to private 26 June 2015
MAR - Memorandum and Articles - used in re-registration 26 June 2015
RR02 - Application by a public company for re-registration as a private limited company 26 June 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 02 September 2013
AR01 - Annual Return 27 September 2012
SH01 - Return of Allotment of shares 17 April 2012
TM01 - Termination of appointment of director 11 April 2012
SH01 - Return of Allotment of shares 06 March 2012
AA01 - Change of accounting reference date 15 February 2012
SH01 - Return of Allotment of shares 02 December 2011
SH01 - Return of Allotment of shares 31 October 2011
RESOLUTIONS - N/A 30 September 2011
SH01 - Return of Allotment of shares 21 September 2011
CERT8A - N/A 21 September 2011
SH50 - Application for trading certificate for a public company 21 September 2011
AP01 - Appointment of director 13 September 2011
AP01 - Appointment of director 13 September 2011
NEWINC - New incorporation documents 23 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.