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Company Information for

HORMIGA INVEST LTD

196 ROSE STREET, OFFICE 210, EDINBURGH, EH2 4AT,
Company Registration Number
SC492409
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hormiga Invest Ltd
HORMIGA INVEST LTD was founded on 2014-12-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Hormiga Invest Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HORMIGA INVEST LTD
 
Legal Registered Office
196 ROSE STREET
OFFICE 210
EDINBURGH
EH2 4AT
 
Filing Information
Company Number SC492409
Company ID Number SC492409
Date formed 2014-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-12-30 20:58:29
Primary Source:Companies House
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Company Officers of HORMIGA INVEST LTD

Current Directors
Officer Role Date Appointed
DAVID GARCIA
 Director 2014-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GARCIA CT&BJ EE LTD Director 2015-02-25 CURRENT 2015-02-25 Active - Proposal to Strike off
DAVID GARCIA CONNECTION DARTS GROUP LTD Director 2014-12-02 CURRENT 2014-12-02 Active - Proposal to Strike off
DAVID GARCIA PULGUINVEST LTD Director 2014-12-01 CURRENT 2014-12-01 Active
DAVID GARCIA ZULOPOWER LTD Director 2014-12-01 CURRENT 2014-12-01 Active - Proposal to Strike off
DAVID GARCIA HORMIGA OVERSEAS LTD Director 2014-12-01 CURRENT 2014-12-01 Active - Proposal to Strike off
DAVID GARCIA HORMIGA CONSULTING LTD Director 2014-12-01 CURRENT 2014-12-01 Active
DAVID GARCIA DGNET RELOADED LTD Director 2014-12-01 CURRENT 2014-12-01 Active
DAVID GARCIA PODLAND LTD Director 2014-12-01 CURRENT 2014-12-01 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
2022-12-27Final Gazette dissolved via compulsory strike-off
2022-09-13FIRST GAZETTE notice for compulsory strike-off
2022-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-25DISS40Compulsory strike-off action has been discontinued
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-23DISS40Compulsory strike-off action has been discontinued
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES
2019-08-09DISS40Compulsory strike-off action has been discontinued
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-06-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-26DISS40Compulsory strike-off action has been discontinued
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-20DISS40Compulsory strike-off action has been discontinued
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-17DISS40Compulsory strike-off action has been discontinued
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0101/12/15 ANNUAL RETURN FULL LIST
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01NEWINCNew incorporation
2014-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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.

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval
We could not find any licences issued to HORMIGA INVEST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HORMIGA INVEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORMIGA INVEST LTD 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.

Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HORMIGA INVEST LTD

Intangible Assets
Patents
We have not found any records of HORMIGA INVEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HORMIGA INVEST LTD
Trademarks
We have not found any records of HORMIGA INVEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORMIGA INVEST LTD. 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 HORMIGA INVEST LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HORMIGA INVEST LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORMIGA INVEST LTD 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 HORMIGA INVEST LTD 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 EH2 4AT