HPGS FINANCE LTD

dissolved Company number 07760809

Private Limited by Shares · Incorporated on 2nd Sep 2011 · Closed on 1st Aug 2017

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SIC code: 64209
Registered office: Cardiff, CF14 8LH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HPGS FINANCE LTD is a private limited by shares company based in Cardiff. It was incorporated on 2nd Sep 2011 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

1 Company at address

179631 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Helmut Graf Von Preysing	Director	2nd Dec 2015	This company	German	View profile
Georges Stratmann	Director	1st Dec 2015	This company	German	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Sep 2011
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2014
Accounting reference date: 30th Sep

Timeline

2nd Sep 2011 Company incorporated
2nd Sep 2011 Fabio Cherin appointed as Secretary
2nd Sep 2011 Pierantonio Meggiolaro appointed as Director
27th Jun 2012 Fabio Cherin resigned as Secretary
27th Jun 2012 Adriano Schiratti appointed as Director
27th Jun 2012 Pierantonio Meggiolaro resigned as Director
13th Jul 2012 Adriano Schiratti resigned as Director
13th Jul 2012 Pierantonio Meggiolaro appointed as Director
2nd Aug 2012 Paolo Sangiovanni appointed as Director
1st Feb 2013 Paolo Sangiovanni resigned as Director
20th Feb 2013 Antony Perkins appointed as Director
2nd Jul 2014 Antony Perkins resigned as Director
1st Dec 2015 Georges Stratmann appointed as Director
1st Dec 2015 Pierantonio Meggiolaro resigned as Director
2nd Dec 2015 David Stratmann appointed as Director
2nd Dec 2015 Helmut Graf Von Preysing appointed as Director
4th Dec 2015 David Stratmann resigned as Director

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