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Home > England & Wales Companies > HV VI INVEST QUEBEC LIMITED
Company Information for

HV VI INVEST QUEBEC LIMITED

GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG,
Company Registration Number
08649353
Private Limited Company
Liquidation

Company Overview

About Hv Vi Invest Quebec Ltd
HV VI INVEST QUEBEC LIMITED was founded on 2013-08-13 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Hv Vi Invest Quebec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HV VI INVEST QUEBEC LIMITED
 
Legal Registered Office
GRESHAM HOUSE
5-7 ST PAULS STREET
LEEDS
LS1 2JG
Other companies in W1W
 
Filing Information
Company Number 08649353
Company ID Number 08649353
Date formed 2013-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 21:02:00
Primary Source:Companies House
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Company Officers of HV VI INVEST QUEBEC LIMITED

Current Directors
Officer Role Date Appointed
GENTOO FUND SERVICES LIMITED
 Company Secretary 2013-08-13
KIM GOZZETT
 Director 2013-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
GUNNAR HALVORSEN
 Director 2015-06-19 2017-02-28
GUNNAR HALVORSEN
 Director 2015-06-19 2015-06-19
HANS OLAV HIDE
 Director 2015-04-10 2015-06-19
ROBERT JOHN ARNOTT
 Director 2013-08-13 2015-05-12
TOR ESPEDAL
 Director 2014-09-11 2015-04-10
PAL REIULF OLSEN
 Director 2014-04-23 2014-09-11
HARALD VABO
 Director 2013-08-13 2014-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM GOZZETT HV INVEST ETA LIMITED Director 2013-09-11 CURRENT 2013-09-11 Active
KIM GOZZETT CSS SCOTLAND LIMITED Director 2008-02-29 CURRENT 2005-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/04/2018:LIQ. CASE NO.1
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH
2017-05-19LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-05-19LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-05-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-19LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-19LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GUNNAR HALVORSEN
2016-10-06AA31/12/15 TOTAL EXEMPTION FULL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 3630000
2016-06-27AR0124/06/16 FULL LIST
2016-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GUNNAR HALVORSEN / 20/06/2016
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR GUNNAR HALVORSEN
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 3630000
2015-08-26AR0113/08/15 FULL LIST
2015-07-29SH0122/06/15 STATEMENT OF CAPITAL GBP 3630000
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARNOTT
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR TOR ESPEDAL
2015-07-23AP01DIRECTOR APPOINTED MR GUNNAR HALVORSEN
2015-07-17AP01DIRECTOR APPOINTED GUNNAR HALVORSEN
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR HANS HIDE
2015-06-24SH0130/04/15 STATEMENT OF CAPITAL GBP 3225000
2015-06-24SH0101/07/14 STATEMENT OF CAPITAL GBP 3050000
2015-06-24SH0126/03/14 STATEMENT OF CAPITAL GBP 2300000
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARNOTT
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR TOR ESPEDAL
2015-04-29AP01DIRECTOR APPOINTED HANS OLAV HIDE
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 3050000
2014-10-23AR0113/08/14 FULL LIST
2014-10-14AP01DIRECTOR APPOINTED MR TOR ESPEDAL
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ARNOTT / 13/08/2013
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR PAL OLSEN
2014-06-25SH0113/06/14 STATEMENT OF CAPITAL USD 2550000
2014-06-09AP01DIRECTOR APPOINTED PAL REIULF OLSEN
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR HARALD VABO
2014-02-19SH0131/01/14 STATEMENT OF CAPITAL GBP 1800000.00
2014-02-10SH0131/01/14 STATEMENT OF CAPITAL GBP 1800000
2013-11-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-25SH0118/11/13 STATEMENT OF CAPITAL GBP 1300000
2013-09-11AA01CURRSHO FROM 31/08/2014 TO 31/12/2013
2013-09-11SH0120/08/13 STATEMENT OF CAPITAL GBP 500000
2013-09-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-28SH0120/08/13 STATEMENT OF CAPITAL GBP 500000
2013-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HV VI INVEST QUEBEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-05-12
Resolutions for Winding-up2017-05-12
Fines / Sanctions
No fines or sanctions have been issued against HV VI INVEST QUEBEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HV VI INVEST QUEBEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of HV VI INVEST QUEBEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HV VI INVEST QUEBEC LIMITED
Trademarks
We have not found any records of HV VI INVEST QUEBEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HV VI INVEST QUEBEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HV VI INVEST QUEBEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HV VI INVEST QUEBEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHV VI INVEST QUEBEC LIMITEDEvent Date2017-04-28
Neil Stuart Dempsey (IP No. 14030 ) of Anderson Anderson & Brown LLP , Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU : Ag IF20512
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHV VI INVEST QUEBEC LIMITEDEvent Date2017-04-28
Notice is hereby given that the following resolutions were passed on 28 April 2017 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Neil Stuart Dempsey (IP No. 14030 ) of Anderson Anderson & Brown LLP , Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU be appointed as Liquidator for the purposes of such voluntary winding up. Further details contact: Neil Dempsey, Email: r2@aab.uk or telephone 01224 625111 . Alternative contact: Jennifer Penman. Ag IF20512
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HV VI INVEST QUEBEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HV VI INVEST QUEBEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS1 2JG