Hgs Alliance Ltd

General information

Name:

Hgs Alliance Limited

Office Address:

7 Princes Square HG1 1ND Harrogate

Number: 09748756

Incorporation date: 2015-08-25

Dissolution date: 2022-09-06

End of financial year: 28 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Hgs Alliance came into being in 2015 as a company enlisted under no 09748756, located at HG1 1ND Harrogate at 7 Princes Square. The company's last known status was dissolved. Hgs Alliance had been operating on the market for at least seven years.

The directors were: Gert-Jan R. selected to lead the company in 2015 in August and Evert V. selected to lead the company on 2015-08-25.

Evert V. was the individual who controlled this firm, had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Euro Secretary Services Ltd

Role: Corporate Secretary

Appointed: 25 August 2015

Address: Kingston Upon Thames, Surrey, KT1 2SH, United Kingdom

Latest update: 5 July 2023

Gert-Jan R.

Role: Director

Appointed: 25 August 2015

Latest update: 5 July 2023

Evert V.

Role: Director

Appointed: 25 August 2015

Latest update: 5 July 2023

People with significant control

Evert V.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Full Service Platform Limited
Address: Suite 3009 6-8 Harbour Road, Wanchai, Hong Kong
Legal authority Companies Ordinance
Legal form Private Company Limited By Shares
Country registered Hong Kong
Place registered Companies Registry
Registration number 1309685
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 September 2023
Account last made up date 28 December 2021
Confirmation statement next due date 07 September 2022
Confirmation statement last made up date 24 August 2021
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-08-25
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 2021-12-28
Annual Accounts 29 September 2017
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, September 2022
gazette
Free Download Download filing

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Services (by SIC Code)

  • 99000 : Activities of extraterritorial organizations and bodies
7
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