London Hq Investments Ltd

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Company number
11686824
Status
Active - Proposal to Strike off
Registered address
118 Pall Mall, World Expat, London, England, United Kingdom, Sw1y 5ed
Incorporated
20 November 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70229, 82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Kyselka, Frantisek
    Director
    Nationality: Czech · Residence: Czech Republic · Appointed: 2021-06-02
    • Frantisek KYSELKAOfficer, appointed 2021-06-02
  • Pavelcik, Crystal Marie
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-11-20 · Resigned: 2021-06-02
    • Crystal Marie PAVELCIKOfficer, appointed 2019-03-08
    • Crystal Marie PAVELCIKOfficer, appointed 2018-11-09, resigned 2024-06-15
    • Crystal Marie PAVELCIKOfficer, appointed 2018-11-20, resigned 2021-06-02

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2021-12-09 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2021-11-09 · Type: GAZ1
  • confirmation-statement-with-updates
    Date: 2021-06-16 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2021-06-16 · Type: PSC01
  • appoint-person-director-company-with-name-date
    Date: 2021-06-16 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2021-06-16 · Type: TM01
  • cessation-of-a-person-with-significant-control
    Date: 2021-06-16 · Type: PSC07
  • gazette-filings-brought-up-to-date
    Date: 2021-01-27 · Type: DISS40

PSC / Beneficial Ownership

  • Mr Frantisek Kyselka
    ownership-of-shares-75-to-100-percent · Notified 2021-06-02
  • Mrs Crystal Marie Pavelcik
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2018-11-20 · Ceased 2021-06-02

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LONDON HQ INVESTMENTS LTD - UK Company Risk Report