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Officers31

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

GRACECHURCH UTG NO. 116 LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Sep 1993 (31 years ago)

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Summary

NameGRACECHURCH UTG NO. 116 LIMITED
Historical names
  • HCG ALPHA LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode02853872
Incorporation Date15 Sep 1993 (31 years ago) / 133 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

Officers

corporate

IndividualUnited Kingdom

NOMINA SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Webster, John Dudley

Director


Appointed on29 Sep 1993

Resigned on08 Oct 1996

individual

IndividualUnited Kingdom

Scales, Peter David

Director


Appointed on19 Nov 1999

Resigned on09 Oct 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Brit Group Services Limited

Secretary


Appointed on16 Mar 2001

Resigned on22 Nov 2004

individual

IndividualUnited Kingdom

Charlton, Peter John

nominee-director


Appointed on15 Sep 1993

Resigned on29 Sep 1993

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Events

Old value

02 Feb 2012

Name changeHCG ALPHA LIMITED

Documents

DateNameTypeDocument
19 Dec 2022Confirmation statement with no updatesCS01View
23 Aug 2022Accounts with accounts type total exemption fullAAView
15 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Dec 2024
    due by 29 Dec 2024
  • Last statement dated15 Dec 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges124
  • Outstanding41
  • Satisfied83

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Frequently asked questions

Where is GRACECHURCH UTG NO. 116 LIMITED's headquarters?

GRACECHURCH UTG NO. 116 LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

What is GRACECHURCH UTG NO. 116 LIMITED's industry?

GRACECHURCH UTG NO. 116 LIMITED is in the industry of Non-life insurance

What year was GRACECHURCH UTG NO. 116 LIMITED started?

GRACECHURCH UTG NO. 116 LIMITED was started in 1993

Sources: Companies House