HCS SOUTHERN LIMITED

Key Data

Status

Dissolved

Company No.

04040799

Incorporation date

25/07/2000

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2000)

22/01/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/11/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/10/2018

Application to strike the company off the register

View PDF (3 pages)

13/07/2018

Resolutions

View PDF (3 pages)

13/07/2018

Change of name notice

View PDF (2 pages)

27/03/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

08/08/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

23/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

31/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (5 pages)

06/05/2016

Director's details changed for Mr Luc Cheung Tsang Hee on 2016-04-21

View PDF (2 pages)

03/05/2016

Director's details changed for Mrs Gisele Cheung Tsang Hee on 2016-04-21

View PDF (2 pages)

23/02/2016

Director's details changed

View PDF (2 pages)

22/02/2016

Director's details changed for Mr Luc Cheung Tsang Hee on 2016-02-08

View PDF (2 pages)

12/02/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

27/01/2016

Director's details changed for Miss Tessa Melanie Cheung Tsang Hee on 2016-01-27

View PDF (2 pages)

30/07/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (7 pages)

13/02/2015

Accounts for a small company made up to 2014-07-31

View PDF (6 pages)

29/07/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (6 pages)

28/01/2014

Full accounts made up to 2013-07-31

View PDF (12 pages)

09/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (7 pages)

23/04/2013

Full accounts made up to 2012-07-31

View PDF (11 pages)

30/07/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (7 pages)

24/07/2012

Director's details changed for Mr Luc Cheung Tsang Hee on 2011-07-27

View PDF (2 pages)

24/07/2012

Secretary's details changed for Mrs Gisele Cheung Tsang Hee on 2011-07-27

View PDF (2 pages)

28/03/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

02/09/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (7 pages)

31/08/2011

Registered office address changed from Beacon House 18 West View Road Warlingham Surrey CR6 9JD on 2011-08-31

View PDF (1 pages)

26/04/2011

Appointment of Miss Charlene Melissa Cheung Tsang Hee as a director

View PDF (2 pages)

26/04/2011

Appointment of Miss Tessa Melanie Cheung Tsang Hee as a director

View PDF (2 pages)

26/04/2011

Appointment of Mrs Gisele Cheung Tsang Hee as a director

View PDF (2 pages)

21/04/2011

Statement of capital following an allotment of shares on 2011-04-13

View PDF (4 pages)

21/04/2011

Resolutions

View PDF (2 pages)

01/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

30/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (4 pages)

09/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

17/08/2009

Return made up to 26/07/09; full list of members

View PDF (3 pages)

12/02/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

30/07/2008

Return made up to 26/07/08; full list of members

View PDF (3 pages)

23/10/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

10/08/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

21/05/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

04/08/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

28/04/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

28/07/2005

Return made up to 26/07/05; full list of members

View PDF (6 pages)

10/05/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (2 pages)

24/09/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

23/08/2004

Return made up to 26/07/04; full list of members

View PDF (6 pages)

27/09/2003

Return made up to 26/07/03; full list of members

View PDF (6 pages)

19/03/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (2 pages)

16/08/2002

Return made up to 26/07/02; full list of members

View PDF (6 pages)

20/05/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (3 pages)

02/08/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

03/08/2000

Secretary resigned

View PDF (1 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

New secretary appointed

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (2 pages)

26/07/2000

Incorporation

View PDF (15 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

30/07/2017

Last change occurred

30/07/2017

Accounts

Last made up date

30/07/2017

Next account date

30/07/2018

See more events →

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
Cheung Tsang Hee, Gisele	Director	24/03/2011 - Present	6
HALLMARK SECRETARIES LIMITED	Nominee Secretary	25/07/2000 - 25/07/2000	9278
Hallmark Registrars Limited	Nominee Director	25/07/2000 - 25/07/2000	8288
Cheung-Perry, Tessa Melanie Tsang Hee	Director	24/03/2011 - Present	1
Cheung Tsang Hee, Gisele	Secretary	25/07/2000 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HCS SOUTHERN LIMITED

HCS SOUTHERN LIMITED is an(a) Dissolved company incorporated on 25/07/2000 with the registered office located at 12 The Pavement, London SW4 0HY. 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 HCS SOUTHERN LIMITED?

HCS SOUTHERN LIMITED is currently Dissolved. It was registered on 25/07/2000 and dissolved on 21/01/2019.

Where is HCS SOUTHERN LIMITED located?

HCS SOUTHERN LIMITED is registered at 12 The Pavement, London SW4 0HY.

What does HCS SOUTHERN LIMITED do?

HCS SOUTHERN LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HCS SOUTHERN LIMITED?

The latest filing was on 22/01/2019: Final Gazette dissolved via voluntary strike-off.