HCC STRATEGIC INVESTMENTS (UK) LTD

Key Data

Status

Dissolved

Company No.

04965122

Incorporation date

13/11/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/11/2003)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 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)

19/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/10/2015

Application to strike the company off the register

View PDF (3 pages)

23/09/2015

Statement of capital on 2015-09-24

View PDF (4 pages)

23/09/2015

Solvency Statement dated 15/09/15

View PDF (1 pages)

23/09/2015

Resolutions

View PDF (1 pages)

07/12/2014

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

View PDF (6 pages)

02/10/2014

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 (6 pages)

21/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

12/11/2012

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

View PDF (6 pages)

02/10/2012

Appointment of Ms Katherine Lee Letsinger as a director

View PDF (2 pages)

01/10/2012

Appointment of Mr Rowland Lloyd Hughes as a director

View PDF (2 pages)

01/10/2012

Appointment of Mr David Feldman as a director

View PDF (2 pages)

30/09/2012

Termination of appointment of Brendan Merriman as a director

View PDF (1 pages)

22/08/2012

Miscellaneous

View PDF (1 pages)

31/07/2012

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 (5 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

14/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (4 pages)

14/11/2010

Director's details changed for Mr. Brendan Richard Anthony Merriman on 2010-11-15

View PDF (2 pages)

14/11/2010

Secretary's details changed for Mr Rowland Lloyd Hughes on 2010-11-15

View PDF (1 pages)

30/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

16/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Nicholas Ian Hutton Penman on 2009-11-14

View PDF (2 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

16/11/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

19/11/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

24/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/03/2007

Ad 23/03/07--------- £ si 115000@1=115000 £ ic 1686918/1801918

View PDF (1 pages)

22/03/2007

£ nc 1686918/1801918 23/03/07

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07/01/2007

Return made up to 14/11/06; full list of members

View PDF (3 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

26/03/2006

Resolutions

View PDF (1 pages)

21/02/2006

Memorandum and Articles of Association

View PDF (6 pages)

21/02/2006

Ad 21/12/05--------- £ si 1386917@1=1386917 £ ic 300001/1686918

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21/02/2006

Nc inc already adjusted 21/12/05

View PDF (1 pages)

21/02/2006

Resolutions

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21/02/2006

Resolutions

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04/12/2005

Return made up to 14/11/05; full list of members

View PDF (3 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

28/11/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

31/03/2004

Ad 26/11/03--------- £ si 299999@1=299999 £ si [email protected] £ ic 1/300000

View PDF (2 pages)

17/03/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

15/03/2004

Memorandum and Articles of Association

View PDF (11 pages)

15/03/2004

Resolutions

View PDF (0 pages)

15/03/2004

Resolutions

View PDF (1 pages)

13/11/2003

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

30/12/2013

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
Letsinger, Katherine Lee	Director	02/10/2012 - Present	45
Hughes, Rowland Lloyd	Director	02/10/2012 - Present	11
Hutton Penman, Nicholas Ian	Director	14/11/2003 - Present	21
Merriman, Brendan Richard Anthony, Mr	Director	14/11/2003 - 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 STRATEGIC INVESTMENTS (UK) LTD

HCC STRATEGIC INVESTMENTS (UK) LTD is an(a) Dissolved company incorporated on 13/11/2003 with the registered office located at 1 Aldgate, London EC3N 1RE. 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 STRATEGIC INVESTMENTS (UK) LTD?

HCC STRATEGIC INVESTMENTS (UK) LTD is currently Dissolved. It was registered on 13/11/2003 and dissolved on 01/02/2016.

Where is HCC STRATEGIC INVESTMENTS (UK) LTD located?

HCC STRATEGIC INVESTMENTS (UK) LTD is registered at 1 Aldgate, London EC3N 1RE.

What does HCC STRATEGIC INVESTMENTS (UK) LTD do?

HCC STRATEGIC INVESTMENTS (UK) LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HCC STRATEGIC INVESTMENTS (UK) LTD?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.