HCM (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06883274

Incorporation date

21/04/2009

Size

Total Exemption Small

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/04/2009)

13/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

10/12/2015

Liquidators' statement of receipts and payments to 2015-11-24

View PDF (11 pages)

11/06/2015

Termination of appointment of Halco Secretaries Limited as a secretary on 2014-11-19

View PDF (1 pages)

05/12/2014

Registered office address changed from 5 Fleet Place London EC4M 7RD to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 2014-12-05

View PDF (2 pages)

04/12/2014

Declaration of solvency

View PDF (3 pages)

04/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

04/12/2014

Resolutions

View PDF (1 pages)

21/10/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

19/08/2014

Current accounting period shortened from 2015-03-31 to 2014-09-30

View PDF (1 pages)

04/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

24/04/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

09/05/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (5 pages)

15/05/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

23/04/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (5 pages)

26/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

26/04/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (5 pages)

11/01/2011

Statement of capital following an allotment of shares on 2010-12-20

View PDF (4 pages)

01/06/2010

Resolutions

View PDF (3 pages)

18/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

11/05/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (5 pages)

21/04/2010

Previous accounting period shortened from 2010-04-30 to 2010-03-31

View PDF (2 pages)

16/12/2009

Statement of capital following an allotment of shares on 2009-12-16

View PDF (2 pages)

14/10/2009

Appointment of Halco Secretaries Limited as a secretary

View PDF (2 pages)

14/10/2009

Termination of appointment of Macrae Secretaries Limited as a secretary

View PDF (1 pages)

14/10/2009

Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR on 2009-10-14

View PDF (1 pages)

21/04/2009

Incorporation

View PDF (12 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

30/09/2014

Last change occurred

30/09/2014

Accounts

Total Exemption Small

Last made up date

30/09/2014

Next account date

30/09/2015

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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
HALCO SECRETARIES LIMITED	Corporate Secretary	14/10/2009 - 19/11/2014	80
Hurley, Guy John	Director	21/04/2009 - Present	2
Wethered, Edward Richard	Director	21/04/2009 - Present	12
MACRAE SECRETARIES LIMITED	Corporate Secretary	21/04/2009 - 01/10/2009	-

Persons with Significant Control

No PSC data available.

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Description

About HCM (UK) LIMITED

HCM (UK) LIMITED is an(a) Dissolved company incorporated on 21/04/2009 with the registered office located at White Maund, 44-46 Old Steine, Brighton, East Sussex BN1 1NH. There are currently 2 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 HCM (UK) LIMITED?

HCM (UK) LIMITED is currently Dissolved. It was registered on 21/04/2009 and dissolved on 13/12/2016.

Where is HCM (UK) LIMITED located?

HCM (UK) LIMITED is registered at White Maund, 44-46 Old Steine, Brighton, East Sussex BN1 1NH.

What does HCM (UK) LIMITED do?

HCM (UK) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for HCM (UK) LIMITED?

The latest filing was on 13/12/2016: Final Gazette dissolved following liquidation.