HCCL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04632150

Incorporation date

08/01/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/01/2003)

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

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05/10/2015

Application to strike the company off the register

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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)

13/05/2015

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

View PDF (2 pages)

11/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (5 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

27/01/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (5 pages)

21/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

29/04/2013

Termination of appointment of William Taylor as a director

View PDF (1 pages)

27/01/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (5 pages)

02/10/2012

Appointment of Ms Katherine Lee Letsinger as a director

View PDF (2 pages)

31/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

29/01/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

02/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (5 pages)

30/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

31/01/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

31/01/2010

Director's details changed for William John Taylor on 2010-02-01

View PDF (2 pages)

31/01/2010

Director's details changed for Mr Nicholas Ian Hutton Penman on 2010-02-01

View PDF (2 pages)

06/01/2010

Appointment of Rowland Lloyd Hughes as a secretary

View PDF (3 pages)

06/01/2010

Termination of appointment of David Feldman as a secretary

View PDF (2 pages)

30/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

08/07/2009

Memorandum and Articles of Association

View PDF (6 pages)

08/07/2009

Ad 07/07/09\gbp si [email protected]=750000\gbp ic 530768.1/1280768.1\

View PDF (2 pages)

08/07/2009

Nc inc already adjusted 07/07/09

View PDF (1 pages)

08/07/2009

Resolutions

View PDF (1 pages)

08/07/2009

Resolutions

View PDF (1 pages)

27/01/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

04/08/2008

Appointment terminated director russell benzies

View PDF (1 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

27/01/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

25/10/2007

Auditor's resignation

View PDF (1 pages)

10/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

01/07/2007

Director resigned

View PDF (1 pages)

04/02/2007

Return made up to 09/01/07; full list of members

View PDF (8 pages)

23/11/2006

Director resigned

View PDF (1 pages)

03/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

18/09/2006

Registered office changed on 19/09/06 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

05/09/2006

Director's particulars changed

View PDF (1 pages)

22/06/2006

Resolutions

View PDF (0 pages)

22/06/2006

Resolutions

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22/06/2006

Resolutions

View PDF (1 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

23/03/2006

Director resigned

View PDF (1 pages)

23/03/2006

New secretary appointed

View PDF (2 pages)

08/03/2006

Director resigned

View PDF (1 pages)

28/02/2006

Certificate of change of name

View PDF (3 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Return made up to 09/01/06; full list of members

View PDF (16 pages)

09/01/2006

Memorandum and Articles of Association

View PDF (5 pages)

09/01/2006

Resolutions

View PDF (0 pages)

09/01/2006

Resolutions

View PDF (0 pages)

09/01/2006

Resolutions

View PDF (0 pages)

09/01/2006

Resolutions

View PDF (14 pages)

09/01/2006

Ad 21/12/05--------- £ si [email protected]=10 £ ic 530768/530778

View PDF (2 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

05/01/2006

New secretary appointed

View PDF (2 pages)

31/05/2005

Director's particulars changed

View PDF (1 pages)

17/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

22/03/2005

Secretary's particulars changed

View PDF (1 pages)

13/01/2005

Return made up to 09/01/05; full list of members

View PDF (15 pages)

16/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (16 pages)

09/03/2004

Return made up to 09/01/04; full list of members

View PDF (15 pages)

12/02/2004

Miscellaneous

View PDF (2 pages)

06/02/2004

Secretary resigned

View PDF (1 pages)

06/02/2004

New secretary appointed

View PDF (2 pages)

06/02/2004

New director appointed

View PDF (3 pages)

06/02/2004

New director appointed

View PDF (2 pages)

06/02/2004

New director appointed

View PDF (2 pages)

27/01/2004

New director appointed

View PDF (2 pages)

20/01/2004

New director appointed

View PDF (3 pages)

20/01/2004

New director appointed

View PDF (3 pages)

20/01/2004

New director appointed

View PDF (3 pages)

11/01/2004

New director appointed

View PDF (2 pages)

11/01/2004

Ad 30/12/03--------- £ si [email protected]=106157 £ ic 424609/530766

View PDF (2 pages)

11/01/2004

Ad 30/12/03--------- £ si [email protected]=53078 £ ic 371531/424609

View PDF (2 pages)

11/01/2004

Ad 30/12/03--------- £ si [email protected]=62250 £ ic 309281/371531

View PDF (6 pages)

11/01/2004

Ad 30/12/03--------- £ si [email protected]=52538 £ ic 256743/309281

View PDF (2 pages)

08/01/2004

Memorandum and Articles of Association

View PDF (8 pages)

15/12/2003

Nc inc already adjusted 27/11/03

View PDF (1 pages)

15/12/2003

Resolutions

View PDF (0 pages)

15/12/2003

Resolutions

View PDF (40 pages)

10/12/2003

Ad 17/11/03--------- £ si [email protected]=625 £ ic 256118/256743

View PDF (2 pages)

08/10/2003

Director resigned

View PDF (1 pages)

30/09/2003

Ad 17/09/03--------- £ si [email protected]=5384 £ ic 250734/256118

View PDF (2 pages)

30/09/2003

Ad 05/09/03--------- £ si [email protected]=17634 £ ic 233100/250734

View PDF (2 pages)

30/09/2003

Ad 15/08/03--------- £ si [email protected]=53000 £ ic 180100/233100

View PDF (4 pages)

30/09/2003

Ad 13/08/03--------- £ si [email protected]=24000 £ ic 156100/180100

View PDF (2 pages)

30/09/2003

Ad 16/07/03--------- £ si [email protected]=12000 £ ic 144100/156100

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30/06/2003

Nc inc already adjusted 01/05/03

View PDF (2 pages)

30/06/2003

Resolutions

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30/06/2003

Resolutions

View PDF (0 pages)

30/06/2003

Resolutions

View PDF (2 pages)

13/05/2003

Ad 01/05/03--------- £ si [email protected]=104100 £ ic 40000/144100

View PDF (2 pages)

13/05/2003

New director appointed

View PDF (3 pages)

13/05/2003

New director appointed

View PDF (3 pages)

13/05/2003

Memorandum and Articles of Association

View PDF (21 pages)

13/05/2003

Resolutions

View PDF (0 pages)

13/05/2003

Resolutions

View PDF (0 pages)

13/05/2003

Resolutions

View PDF (2 pages)

11/04/2003

New director appointed

View PDF (3 pages)

07/04/2003

Memorandum and Articles of Association

View PDF (21 pages)

04/04/2003

Ad 25/03/03--------- £ si [email protected]=39998 £ ic 2/40000

View PDF (4 pages)

04/04/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

04/04/2003

Director resigned

View PDF (1 pages)

04/04/2003

Director resigned

View PDF (1 pages)

04/04/2003

New director appointed

View PDF (4 pages)

04/04/2003

Memorandum and Articles of Association

View PDF (1 pages)

04/04/2003

Resolutions

View PDF (0 pages)

04/04/2003

Resolutions

View PDF (0 pages)

04/04/2003

Resolutions

View PDF (0 pages)

04/04/2003

Resolutions

View PDF (2 pages)

04/04/2003

Nc inc already adjusted 25/03/03

View PDF (1 pages)

04/04/2003

Div s-div 25/03/03

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04/04/2003

Resolutions

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04/04/2003

Resolutions

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04/04/2003

Resolutions

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04/04/2003

Resolutions

View PDF (2 pages)

30/03/2003

Certificate of change of name

View PDF (2 pages)

08/01/2003

Incorporation

View PDF (27 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
CLYDE SECRETARIES LIMITED	Corporate Secretary	08/01/2003 - 26/01/2004	459
Bishop, John Henry	Director	01/12/2003 - 28/02/2006	18
Benzies, Russell James	Director	24/03/2003 - 30/07/2008	34
Ferguson, Duncan George Robin	Director	01/12/2003 - 20/12/2005	46
Letsinger, Katherine Lee	Director	02/10/2012 - Present	45

Persons with Significant Control

No PSC data available.

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Description

About HCCL HOLDINGS LIMITED

HCCL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/01/2003 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 HCCL HOLDINGS LIMITED?

HCCL HOLDINGS LIMITED is currently Dissolved. It was registered on 08/01/2003 and dissolved on 01/02/2016.

Where is HCCL HOLDINGS LIMITED located?

HCCL HOLDINGS LIMITED is registered at 1 Aldgate, London EC3N 1RE.

What does HCCL HOLDINGS LIMITED do?

HCCL HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HCCL HOLDINGS LIMITED?

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