HCC SPECIALTY HOLDINGS (NO.1) LIMITED

Key Data

Status

Dissolved

Company No.

04803572

Incorporation date

17/06/2003

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2003)

02/01/2017

Final Gazette dissolved via voluntary strike-off

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17/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/10/2016

Statement by Directors

View PDF (1 pages)

12/10/2016

Statement of capital on 2016-10-13

View PDF (3 pages)

12/10/2016

Solvency Statement dated 19/09/16

View PDF (1 pages)

10/10/2016

Application to strike the company off the register

View PDF (3 pages)

02/10/2016

Resolutions

View PDF (1 pages)

03/08/2016

Termination of appointment of Rowland Lloyd Hughes as a director on 2016-07-29

View PDF (1 pages)

03/08/2016

Termination of appointment of Rowland Lloyd Hughes as a secretary on 2016-07-29

View PDF (1 pages)

28/07/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (7 pages)

16/11/2015

Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on 2015-11-17

View PDF (1 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

17/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (6 pages)

13/05/2015

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

View PDF (2 pages)

28/08/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

16/06/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (6 pages)

07/04/2014

Statement of capital following an allotment of shares on 2014-03-07

View PDF (3 pages)

02/04/2014

Resolutions

View PDF (1 pages)

14/01/2014

Statement of capital following an allotment of shares on 2013-12-18

View PDF (3 pages)

08/01/2014

Statement of capital following an allotment of shares on 2013-11-11

View PDF (3 pages)

06/01/2014

Resolutions

View PDF (1 pages)

09/12/2013

Statement of capital following an allotment of shares on 2013-11-11

View PDF (3 pages)

24/11/2013

Resolutions

View PDF (15 pages)

21/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

18/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (6 pages)

01/10/2012

Appointment of Mr Nicholas Ian Hutton-Penman as a director on 2010-10-02

View PDF (2 pages)

01/10/2012

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

View PDF (2 pages)

01/10/2012

Appointment of Mr David Feldman 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)

02/08/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

17/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (5 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

20/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (5 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

20/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (4 pages)

20/06/2010

Secretary's details changed for Mr Rowland Lloyd Hughes on 2010-06-18

View PDF (1 pages)

20/06/2010

Director's details changed for Mr Brendan Richard Anthony Merriman on 2010-06-18

View PDF (2 pages)

20/06/2010

Director's details changed for Mr Rowland Lloyd Hughes on 2010-06-18

View PDF (2 pages)

21/03/2010

Statement by directors

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21/03/2010

Statement of capital on 2010-03-22

View PDF (4 pages)

21/03/2010

Resolutions

View PDF (1 pages)

21/03/2010

Solvency statement dated 10/03/10

View PDF (1 pages)

10/09/2009

Resolutions

View PDF (1 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

21/06/2009

Return made up to 18/06/09; full list of members

View PDF (3 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

25/06/2008

Return made up to 18/06/08; full list of members

View PDF (3 pages)

24/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

20/06/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

06/01/2007

Nc inc already adjusted 22/11/06

View PDF (1 pages)

03/01/2007

Statement of affairs

View PDF (8 pages)

03/01/2007

Ad 22/11/06--------- us$ si 93757090@1=93757090 us$ ic 11813242/105570332

View PDF (2 pages)

14/12/2006

Memorandum and Articles of Association

View PDF (7 pages)

14/12/2006

Resolutions

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14/12/2006

Resolutions

View PDF (1 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

19/06/2006

Return made up to 18/06/06; full list of members

View PDF (3 pages)

22/01/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

09/01/2006

Memorandum and Articles of Association

View PDF (6 pages)

14/11/2005

Ad 19/10/05--------- us$ si 11812242@1=11812242 us$ ic 1000/11813242

View PDF (2 pages)

14/11/2005

Nc inc already adjusted 19/10/05

View PDF (1 pages)

14/11/2005

Resolutions

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14/11/2005

Resolutions

View PDF (1 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

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14/07/2005

Return made up to 18/06/05; full list of members

View PDF (3 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

15/07/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

15/04/2004

Statement of affairs

View PDF (8 pages)

15/04/2004

Ad 01/04/04--------- £ si 26704740@1=26704740 £ ic 2/26704742

View PDF (2 pages)

15/04/2004

Nc inc already adjusted 01/04/04

View PDF (1 pages)

15/04/2004

Resolutions

View PDF (1 pages)

12/02/2004

Memorandum and Articles of Association

View PDF (6 pages)

12/02/2004

£ nc 1000/2000 06/01/04

View PDF (1 pages)

12/02/2004

Ad 06/01/04--------- us$ si 1000@1=1000 us$ ic 0/1000

View PDF (2 pages)

12/02/2004

Resolutions

View PDF (1 pages)

02/02/2004

New director appointed

View PDF (2 pages)

06/01/2004

Director resigned

View PDF (1 pages)

29/06/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

17/06/2003

Incorporation

View PDF (22 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Hutton Penman, Nicholas Ian	Director	18/06/2003 - 17/12/2003	20
Hutton Penman, Nicholas Ian	Director	02/10/2010 - Present	20
Letsinger, Katherine Lee	Director	02/10/2012 - Present	45
Merriman, Brendan Richard Anthony, Mr	Director	18/06/2003 - 19/09/2012	50
Feldman, David Robert	Director	02/10/2012 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About HCC SPECIALTY HOLDINGS (NO.1) LIMITED

HCC SPECIALTY HOLDINGS (NO.1) LIMITED is an(a) Dissolved company incorporated on 17/06/2003 with the registered office located at 1 Aldgate, London EC3N 1RE. There are currently 4 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 SPECIALTY HOLDINGS (NO.1) LIMITED?

HCC SPECIALTY HOLDINGS (NO.1) LIMITED is currently Dissolved. It was registered on 17/06/2003 and dissolved on 02/01/2017.

Where is HCC SPECIALTY HOLDINGS (NO.1) LIMITED located?

HCC SPECIALTY HOLDINGS (NO.1) LIMITED is registered at 1 Aldgate, London EC3N 1RE.

What does HCC SPECIALTY HOLDINGS (NO.1) LIMITED do?

HCC SPECIALTY HOLDINGS (NO.1) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HCC SPECIALTY HOLDINGS (NO.1) LIMITED?

The latest filing was on 02/01/2017: Final Gazette dissolved via voluntary strike-off.