HEDGE FUND COMPLIANCE SERVICES LIMITED

Q: What is the latest filing for HEDGE FUND COMPLIANCE SERVICES LIMITED?

The latest filing was on 11/01/2016: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

04452704

Incorporation date

30/05/2002

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2002)

11/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/10/2015

Application to strike the company off the register

View PDF (3 pages)

01/06/2015

Registered office address changed from Flat 45 Village Heights 72 Chingford Lane Woodord Green Essex IG8 9QQ to 45 Flat 45 - Village Heights 72 Chingford Lane Woodford Green Essex on 2015-06-02

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (3 pages)

25/03/2015

Micro company accounts made up to 2014-07-31

View PDF (2 pages)

05/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (3 pages)

26/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

03/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (3 pages)

03/06/2013

Termination of appointment of Olivia Bleasdale as a secretary

View PDF (1 pages)

03/06/2013

Termination of appointment of Olivia Bleasdale as a secretary

View PDF (1 pages)

03/06/2013

Termination of appointment of Olivia Bleasdale as a secretary

View PDF (1 pages)

01/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

04/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (3 pages)

13/09/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (3 pages)

13/09/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (3 pages)

21/08/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (3 pages)

21/08/2011

Registered office address changed from 30 Fairlight Avenue North Chingford London E4 6PA on 2011-08-22

View PDF (1 pages)

20/08/2011

Director's details changed for Mr Alan John Donachie on 2011-02-04

View PDF (2 pages)

06/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

06/06/2010

Director's details changed for Mr Alan John Donachie on 2010-05-31

View PDF (2 pages)

06/06/2010

Secretary's details changed for Olivia Jane Bleasdale on 2010-05-31

View PDF (1 pages)

11/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

21/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

01/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

02/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

08/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

19/06/2007

Return made up to 31/05/07; no change of members

View PDF (6 pages)

23/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (2 pages)

21/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (2 pages)

11/06/2006

Return made up to 31/05/06; full list of members

View PDF (6 pages)

14/09/2005

New secretary appointed

View PDF (2 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

Return made up to 31/05/05; full list of members

View PDF (6 pages)

09/05/2005

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

View PDF (3 pages)

08/08/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

19/04/2004

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

View PDF (3 pages)

30/06/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

12/05/2003

Secretary's particulars changed

View PDF (1 pages)

24/03/2003

Accounting reference date extended from 31/05/03 to 31/07/03

View PDF (1 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

05/01/2003

New director appointed

View PDF (1 pages)

05/01/2003

New director appointed

View PDF (1 pages)

11/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

Secretary resigned

View PDF (1 pages)

11/06/2002

Registered office changed on 12/06/02 from: 27 west lane freshfield merseyside L37 7AY

View PDF (1 pages)

30/05/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

Next accounts made up to

30/07/2015

Last accounts made up to

30/07/2014View PDF

Confirmation

Last statement dated

30/07/2014

See more events →

Business linkages

Check business linkages of HEDGE FUND COMPLIANCE SERVICES LIMI...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

HEDGE FUND COMPLIANCE SERVICES LIMITED has not submitted financial statements

HEDGE FUND COMPLIANCE SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HEDGE FUND COMPLIANCE SERVICES LIMITED

HEDGE FUND COMPLIANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 30/05/2002 with the registered office located at 45 Flat 45 - Village Heights, 72 Chingford Lane, Woodford Green, Essex. 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 HEDGE FUND COMPLIANCE SERVICES LIMITED?

HEDGE FUND COMPLIANCE SERVICES LIMITED is currently Dissolved. It was registered on 30/05/2002 and dissolved on 11/01/2016.

Where is HEDGE FUND COMPLIANCE SERVICES LIMITED located?

HEDGE FUND COMPLIANCE SERVICES LIMITED is registered at 45 Flat 45 - Village Heights, 72 Chingford Lane, Woodford Green, Essex.

What does HEDGE FUND COMPLIANCE SERVICES LIMITED do?

HEDGE FUND COMPLIANCE SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HEDGE FUND COMPLIANCE SERVICES LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.