HEDGE FUND COMPLIANCE SERVICES LIMITED

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

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26/10/2015

First Gazette notice for voluntary strike-off

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15/10/2015

Application to strike the company off the register

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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

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25/03/2015

Micro company accounts made up to 2014-07-31

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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

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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

Business linkages

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Confirmation

Last made up date

30/07/2014

Last change occurred

30/07/2014

Accounts

Micro Entity

Last made up date

30/07/2014

Next account date

30/07/2015

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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
EXCHEQUER SECRETARIES LIMITED	Nominee Secretary	30/05/2002 - 30/05/2002	813
EXCHEQUER DIRECTORS LIMITED	Nominee Director	30/05/2002 - 30/05/2002	814
Benson, Hazel Loren	Secretary	17/12/2002 - 30/08/2005	1
Donachie, Alan John	Director	17/12/2002 - Present	-
Bleasdale, Olivia Jane	Secretary	07/09/2005 - 30/05/2013	1

Persons with Significant Control

No PSC data available.

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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.