HCC TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

04416259

Incorporation date

15/04/2002

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2002)

24/05/2016

Final Gazette dissolved via voluntary strike-off

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08/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/02/2016

Application to strike the company off the register

View PDF (3 pages)

17/11/2015

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)

01/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

14/05/2015

Appointment of Miss Jenna Louise Holliday as a secretary

View PDF (2 pages)

14/05/2015

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

View PDF (2 pages)

24/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (4 pages)

03/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

15/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (4 pages)

03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

16/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (4 pages)

02/10/2012

Appointment of Ms Katherine Lee Letsinger as a director

View PDF (2 pages)

01/10/2012

Termination of appointment of Brendan Merriman as a director

View PDF (1 pages)

14/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

16/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (4 pages)

15/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

15/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (4 pages)

15/04/2011

Director's details changed for Mr. Brendan Richard Anthony Merriman on 2011-04-15

View PDF (2 pages)

15/04/2011

Director's details changed for Mr Nicholas Ian Hutton Penman on 2011-04-15

View PDF (2 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

19/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for Angela Michelle Baker on 2010-04-15

View PDF (2 pages)

19/04/2010

Secretary's details changed for Mr Rowland Lloyd Hughes on 2010-04-15

View PDF (1 pages)

21/09/2009

Resolutions

View PDF (26 pages)

04/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

17/04/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

02/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

17/04/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

25/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

16/04/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

15/02/2007

New director appointed

View PDF (1 pages)

27/01/2007

Director resigned

View PDF (1 pages)

27/01/2007

New director appointed

View PDF (2 pages)

26/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

19/04/2006

Return made up to 15/04/06; full list of members

View PDF (2 pages)

03/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

18/05/2005

Return made up to 15/04/05; full list of members

View PDF (2 pages)

16/05/2005

Director's particulars changed

View PDF (1 pages)

20/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

14/05/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

27/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

06/11/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

14/05/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

22/05/2002

Memorandum and Articles of Association

View PDF (10 pages)

22/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

Registered office changed on 22/05/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (2 pages)

22/05/2002

New secretary appointed;new director appointed

View PDF (1 pages)

17/05/2002

Director resigned

View PDF (1 pages)

17/05/2002

Secretary resigned

View PDF (1 pages)

02/05/2002

Certificate of change of name

View PDF (2 pages)

15/04/2002

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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Holliday, Jenna Louise	Secretary	01/05/2015 - Present	-
Hutton Penman, Nicholas Ian	Director	05/12/2006 - Present	21
INSTANT COMPANIES LIMITED	Nominee Director	15/04/2002 - 30/04/2002	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/04/2002 - 30/04/2002	99600
Letsinger, Katherine Lee	Director	02/10/2012 - Present	45

Persons with Significant Control

No PSC data available.

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Description

About HCC TRUSTEES LIMITED

HCC TRUSTEES LIMITED is an(a) Dissolved company incorporated on 15/04/2002 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 TRUSTEES LIMITED?

HCC TRUSTEES LIMITED is currently Dissolved. It was registered on 15/04/2002 and dissolved on 24/05/2016.

Where is HCC TRUSTEES LIMITED located?

HCC TRUSTEES LIMITED is registered at 1 Aldgate, London EC3N 1RE.

What does HCC TRUSTEES LIMITED do?

HCC TRUSTEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HCC TRUSTEES LIMITED?

The latest filing was on 24/05/2016: Final Gazette dissolved via voluntary strike-off.