H C TRADE LTD

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H C TRADE LTD

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Key Data

Status

Dissolved

Company No.

04863407

Incorporation date

11/08/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

26-28 Bedford Row, London WC1R 4HECopy
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Latest events (Record since 11/08/2003)
dot icon12/03/2017
Final Gazette dissolved following liquidation
dot icon12/12/2016
Return of final meeting in a creditors' voluntary winding up
dot icon05/04/2016
Liquidators' statement of receipts and payments to 2016-03-12
dot icon20/05/2015
Liquidators' statement of receipts and payments to 2015-03-12
dot icon15/05/2014
Liquidators' statement of receipts and payments to 2014-03-12
dot icon21/05/2013
Liquidators' statement of receipts and payments to 2013-03-12
dot icon20/03/2012
Statement of affairs with form 4.19
dot icon20/03/2012
Appointment of a voluntary liquidator
dot icon20/03/2012
Resolutions
dot icon28/02/2012
Registered office address changed from 1 7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 2012-02-29
dot icon19/02/2012
Appointment of Company Corporate Transfer Ltd as a director
dot icon19/02/2012
Appointment of Genesys 2000 Ltd as a secretary
dot icon19/02/2012
Registered office address changed from 63-65 Albert Street Fleet Hampshire GU51 9RN on 2012-02-20
dot icon19/02/2012
Termination of appointment of Martin Waters as a director
dot icon19/02/2012
Termination of appointment of Sarah Molloy as a secretary
dot icon19/02/2012
Appointment of Mr Phillip John Aubrey as a director
dot icon07/09/2011
Annual return made up to 2011-08-12 with full list of shareholders
dot icon01/06/2011
Total exemption small company accounts made up to 2010-08-31
dot icon14/09/2010
Annual return made up to 2010-08-12 with full list of shareholders
dot icon03/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon10/09/2009
Return made up to 12/08/09; full list of members
dot icon20/04/2009
Total exemption full accounts made up to 2008-08-31
dot icon04/09/2008
Return made up to 12/08/08; full list of members
dot icon17/06/2008
Total exemption full accounts made up to 2007-08-31
dot icon10/10/2007
Return made up to 12/08/07; no change of members
dot icon29/03/2007
Total exemption full accounts made up to 2006-08-31
dot icon19/09/2006
Return made up to 12/08/06; full list of members
dot icon09/04/2006
Total exemption full accounts made up to 2005-08-31
dot icon10/11/2005
Return made up to 12/08/05; no change of members
dot icon21/03/2005
Amended accounts made up to 2004-08-31
dot icon17/10/2004
Registered office changed on 18/10/04 from: unit 1 orpheus house, calleva park, aldermaston reading RG7 8TA
dot icon14/10/2004
Total exemption full accounts made up to 2004-08-31
dot icon09/08/2004
Return made up to 12/08/04; full list of members
dot icon11/08/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2010
dot iconLast change occurred
30/08/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2010
dot iconNext account date
30/08/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Waters, Martin John
Director
11/08/2003 - 16/02/2012
6
Molloy, Sarah Jayne
Secretary
11/08/2003 - 16/02/2012
-
COMPANY CORPORATE TRANSFER LTD
Corporate Director
16/02/2012 - Present
29
GENESYS 2000 LIMITED
Corporate Secretary
16/02/2012 - Present
29
Aubrey, Phillip John
Director
16/02/2012 - Present
32

Persons with Significant Control

0

No PSC data available.

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Description

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About H C TRADE LTD

H C TRADE LTD is an(a) Dissolved company incorporated on 11/08/2003 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H C TRADE LTD?

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H C TRADE LTD is currently Dissolved. It was registered on 11/08/2003 and dissolved on 12/03/2017.

Where is H C TRADE LTD located?

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H C TRADE LTD is registered at 26-28 Bedford Row, London WC1R 4HE.

What does H C TRADE LTD do?

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H C TRADE LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for H C TRADE LTD?

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The latest filing was on 12/03/2017: Final Gazette dissolved following liquidation.