HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03469568

Incorporation date

20/11/1997

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1997)

29/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/05/2015

Appointment of Miss Jenna Louise Holliday as a secretary on 2015-05-01

View PDF (2 pages)

16/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/03/2015

Application to strike the company off the register

View PDF (3 pages)

23/02/2015

Statement by Directors

View PDF (1 pages)

23/02/2015

Statement of capital on 2015-02-24

View PDF (4 pages)

11/02/2015

Solvency Statement dated 27/01/15

View PDF (1 pages)

11/02/2015

Resolutions

View PDF (1 pages)

07/12/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (4 pages)

17/11/2014

Resolutions

View PDF (8 pages)

28/08/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

10/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (4 pages)

21/07/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

02/12/2012

Appointment of Ms Katherine Lee Letsinger as a director on 2012-11-30

View PDF (2 pages)

11/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (4 pages)

01/10/2012

Termination of appointment of Katherine Lee Letsinger as a director on 2012-10-02

View PDF (1 pages)

01/10/2012

Appointment of Ms Katherine Lee Letsinger as a director on 2012-10-02

View PDF (2 pages)

30/09/2012

Termination of appointment of Brendan Richard Anthony Merriman as a director on 2012-09-19

View PDF (1 pages)

15/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

14/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (4 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

11/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (4 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

04/08/2010

Termination of appointment of Richard Webb as a director

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for John Barry Cook on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Anthony Julian Francis Browne on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Richard James Webb on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Brendan Richard Anthony Merriman on 2009-11-11

View PDF (2 pages)

10/09/2009

Resolutions

View PDF (1 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

17/12/2008

Appointment terminated director charles manchester

View PDF (1 pages)

16/11/2008

Return made up to 11/11/08; full list of members

View PDF (4 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

16/04/2008

Director's change of particulars / john cook / 15/04/2008

View PDF (1 pages)

19/11/2007

Return made up to 11/11/07; full list of members

View PDF (3 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

New secretary appointed

View PDF (1 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

24/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

30/11/2006

Return made up to 11/11/06; full list of members

View PDF (3 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

09/04/2006

Director resigned

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

06/11/2005

Return made up to 11/11/05; full list of members

View PDF (9 pages)

18/01/2005

New secretary appointed;new director appointed

View PDF (3 pages)

06/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/11/2004

Return made up to 11/11/04; full list of members

View PDF (9 pages)

17/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

17/06/2004

New director appointed

View PDF (2 pages)

23/05/2004

Director resigned

View PDF (1 pages)

23/11/2003

Return made up to 11/11/03; full list of members

View PDF (9 pages)

24/03/2003

Certificate of change of name

View PDF (2 pages)

23/02/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

27/01/2003

Director resigned

View PDF (1 pages)

12/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

Resolutions

View PDF (2 pages)

14/11/2002

Return made up to 11/11/02; full list of members

View PDF (9 pages)

24/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

25/11/2001

Return made up to 21/11/01; full list of members

View PDF (8 pages)

11/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

27/11/2000

Return made up to 21/11/00; full list of members

View PDF (8 pages)

20/09/2000

Registered office changed on 21/09/00 from: new loom house 101 back church lane, london E1 1LU

View PDF (1 pages)

29/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

20/11/1999

Return made up to 21/11/99; full list of members

View PDF (8 pages)

01/04/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

19/01/1999

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

17/11/1998

Return made up to 21/11/98; full list of members

View PDF (8 pages)

04/01/1998

Director resigned

View PDF (1 pages)

04/01/1998

Secretary resigned

View PDF (1 pages)

04/01/1998

New director appointed

View PDF (2 pages)

04/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/1998

New director appointed

View PDF (2 pages)

04/01/1998

New director appointed

View PDF (2 pages)

04/01/1998

New director appointed

View PDF (2 pages)

04/01/1998

New director appointed

View PDF (2 pages)

20/11/1997

Incorporation

View PDF (20 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/11/1997 - 20/11/1997	38039
Manchester, Charles Louis Colin	Director	20/11/1997 - 17/12/2008	16
Merriman, Brendan Richard Anthony, Mr	Director	31/12/2004 - 18/09/2012	50
Walker, Stephen Malcolm	Director	20/11/1997 - 23/12/2002	5
Hughes, Rowland Lloyd	Secretary	24/09/2007 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED

HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED is an(a) Dissolved company incorporated on 20/11/1997 with the registered office located at Walsingham House, 35 Seething Lane, London EC3N 4AH. There are currently 5 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 HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED?

HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED is currently Dissolved. It was registered on 20/11/1997 and dissolved on 29/06/2015.

Where is HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED located?

HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED is registered at Walsingham House, 35 Seething Lane, London EC3N 4AH.

What does HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED do?

HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED?

The latest filing was on 29/06/2015: Final Gazette dissolved via voluntary strike-off.