HC INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03807514

Incorporation date

13/07/1999

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1999)

28/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

03/11/2010

Application to strike the company off the register

View PDF (3 pages)

29/03/2010

Auditor's resignation

View PDF (1 pages)

22/03/2010

Annual return made up to 2010-03-18

View PDF (14 pages)

22/03/2010

Director's details changed

View PDF (3 pages)

02/03/2010

Annual return made up to 2010-03-02

View PDF (14 pages)

04/01/2010

Termination of appointment of M & N Secretaries Limited as a secretary

View PDF (1 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

17/03/2009

Registered office changed on 18/03/2009 from the quadrant 118 london road kingston upon thames surrey KT2 6QJ

View PDF (1 pages)

25/02/2009

Appointment Terminated Secretary m & n secretaries LIMITED

View PDF (1 pages)

25/02/2009

Director appointed allan brian henry fisher

View PDF (3 pages)

03/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

10/11/2008

Director's Change of Particulars / holmes place holdings LIMITED / 08/10/2008 / Surname was: holmes place holdings LIMITED, now: hchp (holdings) LIMITED

View PDF (1 pages)

09/11/2008

Memorandum and Articles of Association

View PDF (11 pages)

22/10/2008

Certificate of change of name

View PDF (2 pages)

25/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

12/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

17/01/2008

Location of debenture register

View PDF (1 pages)

15/01/2008

Location of register of members

View PDF (1 pages)

04/12/2007

Director resigned

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (2 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

10/03/2007

Return made up to 31/01/07; full list of members

View PDF (5 pages)

28/02/2007

New secretary appointed

View PDF (1 pages)

25/02/2007

Registered office changed on 26/02/07 from: 100 aldersgate street london EC1A 4LX

View PDF (2 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

20/11/2006

Secretary resigned

View PDF (1 pages)

16/11/2006

Particulars of mortgage/charge

View PDF (8 pages)

06/08/2006

Resolutions

View PDF (1 pages)

06/08/2006

Resolutions

View PDF (1 pages)

27/02/2006

New director appointed

View PDF (2 pages)

22/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

11/01/2006

Secretary's particulars changed

View PDF (1 pages)

02/01/2006

Full accounts made up to 2004-12-31

View PDF (9 pages)

13/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

27/06/2005

Resolutions

View PDF (1 pages)

22/06/2005

Particulars of mortgage/charge

View PDF (8 pages)

21/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

17/08/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

29/07/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

28/06/2004

Registered office changed on 29/06/04 from: 17A old court place london W8 4HP

View PDF (1 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

New director appointed

View PDF (2 pages)

02/02/2004

Particulars of mortgage/charge

View PDF (6 pages)

27/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

04/08/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

21/07/2003

New director appointed

View PDF (2 pages)

03/06/2003

Particulars of mortgage/charge

View PDF (6 pages)

24/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

15/08/2002

Particulars of mortgage/charge

View PDF (18 pages)

22/07/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

03/10/2001

Ad 01/10/01--------- £ si 1872719@1=1872719 £ ic 3672311/5545030

View PDF (2 pages)

03/10/2001

Resolutions

View PDF (0 pages)

03/10/2001

Resolutions

View PDF (1 pages)

03/10/2001

£ nc 5000000/10000000 28/09/01

View PDF (1 pages)

25/09/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

25/09/2001

Secretary's particulars changed

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03/09/2001

Particulars of contract relating to shares

View PDF (4 pages)

03/09/2001

Ad 29/06/01--------- £ si 3531826@1=3531826 £ ic 140485/3672311

View PDF (2 pages)

09/08/2001

Nc inc already adjusted 15/06/01

View PDF (1 pages)

09/08/2001

Resolutions

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09/08/2001

Resolutions

View PDF (1 pages)

24/06/2001

Resolutions

View PDF (0 pages)

24/06/2001

Resolutions

View PDF (1 pages)

13/05/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

23/08/2000

Return made up to 14/07/00; full list of members

View PDF (5 pages)

23/08/2000

Location of register of members

View PDF (1 pages)

23/08/2000

Location of debenture register

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

10/11/1999

Ad 01/11/99--------- £ si 140484@1=140484 £ ic 1/140485

View PDF (2 pages)

09/11/1999

Particulars of mortgage/charge

View PDF (55 pages)

04/10/1999

Resolutions

View PDF (0 pages)

04/10/1999

Resolutions

View PDF (2 pages)

08/08/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

22/07/1999

New director appointed

View PDF (3 pages)

20/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

Secretary resigned

View PDF (1 pages)

20/07/1999

New director appointed

View PDF (3 pages)

20/07/1999

New director appointed

View PDF (3 pages)

20/07/1999

New secretary appointed

View PDF (2 pages)

13/07/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
EDEN SECRETARIES LIMITED	Nominee Secretary	13/07/1999 - 13/07/1999	553
GLASSMILL LIMITED	Nominee Director	13/07/1999 - 13/07/1999	571
Burke, Michael Ian	Director	09/07/2003 - 16/02/2006	68
Bingham, Frances	Secretary	13/07/1999 - 30/10/2006	3
HCHP (HOLDINGS) LIMITED	Corporate Director	27/11/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About HC INTERNATIONAL HOLDINGS LIMITED

HC INTERNATIONAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/07/1999 with the registered office located at 179 Great Portland Street, London W1W 5LS. There are currently 2 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 HC INTERNATIONAL HOLDINGS LIMITED?

HC INTERNATIONAL HOLDINGS LIMITED is currently Dissolved. It was registered on 13/07/1999 and dissolved on 28/02/2011.

Where is HC INTERNATIONAL HOLDINGS LIMITED located?

HC INTERNATIONAL HOLDINGS LIMITED is registered at 179 Great Portland Street, London W1W 5LS.

What does HC INTERNATIONAL HOLDINGS LIMITED do?

HC INTERNATIONAL HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HC INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 28/02/2011: Final Gazette dissolved via voluntary strike-off.