HCP RESORT LIMITED

Key Data

Status

Dissolved

Company No.

06812072

Incorporation date

05/02/2009

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2009)

21/09/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/05/2015

Application to strike the company off the register

View PDF (3 pages)

12/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (3 pages)

12/02/2015

Director's details changed for Mr. John Benjamin Foster on 2015-02-05

View PDF (2 pages)

27/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

30/10/2014

Appointment of Mr. John Benjamin Foster as a director on 2014-10-24

View PDF (2 pages)

30/10/2014

Termination of appointment of Edna Niño as a director on 2014-10-24

View PDF (1 pages)

23/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (3 pages)

28/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

13/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (4 pages)

12/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

01/10/2012

Appointment of Ms Edna Niño as a director

View PDF (2 pages)

30/09/2012

Termination of appointment of William Potterton as a director

View PDF (1 pages)

30/09/2012

Termination of appointment of Pcl Directors (Uk) Ltd as a director

View PDF (1 pages)

03/07/2012

Termination of appointment of Ect Investments Limited as a secretary

View PDF (1 pages)

22/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (5 pages)

05/01/2012

Appointment of Pcl Directors (Uk) Ltd as a director

View PDF (2 pages)

05/01/2012

Termination of appointment of Tw Directors (Uk) Ltd as a director

View PDF (1 pages)

04/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

22/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (5 pages)

22/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/02/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

07/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

07/02/2010

Director's details changed for Tw Directors (Uk) Ltd on 2010-02-06

View PDF (2 pages)

07/02/2010

Secretary's details changed for Ect Investments Limited on 2010-02-06

View PDF (2 pages)

05/02/2009

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

27/02/2014

Last change occurred

27/02/2014

Accounts

Total Exemption Small

Last made up date

27/02/2014

Next account date

27/02/2015

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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
Foster, John Benjamin	Director	23/10/2014 - Present	16
TW DIRECTORS (UK) LTD	Corporate Director	05/02/2009 - 19/12/2011	36
Potterton, William Anthony Norman	Director	05/02/2009 - 16/09/2012	30
PCL DIRECTORS (UK) LTD	Corporate Director	19/12/2011 - 16/09/2012	10
Niño, Edna	Director	16/09/2012 - 23/10/2014	10

Persons with Significant Control

No PSC data available.

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Description

About HCP RESORT LIMITED

HCP RESORT LIMITED is an(a) Dissolved company incorporated on 05/02/2009 with the registered office located at 6th Floor, 32 Ludgate Hill, London EC4M 7DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HCP RESORT LIMITED?

HCP RESORT LIMITED is currently Dissolved. It was registered on 05/02/2009 and dissolved on 21/09/2015.

Where is HCP RESORT LIMITED located?

HCP RESORT LIMITED is registered at 6th Floor, 32 Ludgate Hill, London EC4M 7DR.

What does HCP RESORT LIMITED do?

HCP RESORT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HCP RESORT LIMITED?

The latest filing was on 21/09/2015: Final Gazette dissolved via voluntary strike-off.