HLC ENVIRONMENTAL PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

03473842

Incorporation date

30/11/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1997)

03/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2016

Liquidators' statement of receipts and payments to 2016-09-21

View PDF (5 pages)

03/10/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

12/06/2016

Liquidators' statement of receipts and payments to 2016-04-19

View PDF (5 pages)

06/12/2015

Liquidators' statement of receipts and payments to 2015-10-19

View PDF (5 pages)

26/05/2015

Liquidators' statement of receipts and payments to 2015-04-19

View PDF (5 pages)

20/11/2014

Liquidators' statement of receipts and payments to 2014-10-19

View PDF (5 pages)

07/10/2014

Registered office address changed from C/O D M Patel Fcca 40 Great James Street London WC1N 3HB to First Floor Merritt House Hill Avenue Amersham Buckinghamshire HP6 5BQ on 2014-10-08

View PDF (1 pages)

25/06/2014

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

20/05/2014

Liquidators' statement of receipts and payments to 2014-04-19

View PDF (5 pages)

29/10/2013

Liquidators' statement of receipts and payments to 2013-10-19

View PDF (5 pages)

17/06/2013

Liquidators' statement of receipts and payments to 2013-04-19

View PDF (7 pages)

11/11/2012

Liquidators' statement of receipts and payments to 2012-10-19

View PDF (5 pages)

15/05/2012

Liquidators' statement of receipts and payments to 2012-04-19

View PDF (5 pages)

10/05/2012

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

02/11/2011

Liquidators' statement of receipts and payments to 2011-10-19

View PDF (5 pages)

05/05/2011

Liquidators' statement of receipts and payments to 2011-04-19

View PDF (5 pages)

24/10/2010

Liquidators' statement of receipts and payments to 2010-10-19

View PDF (5 pages)

03/10/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

17/08/2010

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

28/04/2010

Liquidators' statement of receipts and payments to 2010-04-19

View PDF (5 pages)

04/06/2009

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

27/04/2009

Statement of affairs with form 4.19

View PDF (6 pages)

27/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2009

Resolutions

View PDF (1 pages)

27/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2009

Registered office changed on 16/04/2009 from 15 berkeley street 4TH floor london W1J 8DY

View PDF (1 pages)

17/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

28/10/2008

Return made up to 01/12/07; full list of members

View PDF (3 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

11/04/2007

Return made up to 01/12/06; full list of members

View PDF (6 pages)

07/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

30/10/2006

Director resigned

View PDF (1 pages)

04/07/2006

Ad 22/05/06--------- £ si 50000@1=50000 £ ic 2500000/2550000

View PDF (2 pages)

21/06/2006

Resolutions

View PDF (1 pages)

21/06/2006

£ nc 2500000/5000000 22/05/06

View PDF (1 pages)

18/01/2006

Return made up to 01/12/05; full list of members

View PDF (7 pages)

04/01/2006

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

14/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2005

Return made up to 01/12/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

16/09/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

20/04/2004

Registered office changed on 21/04/04 from: 2 churchill court 58 station road north harrow middlesex HA2 7SA

View PDF (1 pages)

01/02/2004

Ad 19/12/03--------- £ si 2000000@1=2000000 £ ic 500000/2500000

View PDF (2 pages)

01/02/2004

Nc inc already adjusted 19/12/03

View PDF (1 pages)

01/02/2004

Resolutions

View PDF (1 pages)

13/01/2004

Return made up to 01/12/03; full list of members

View PDF (5 pages)

05/05/2003

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

20/03/2003

Return made up to 01/12/02; full list of members

View PDF (5 pages)

25/02/2003

Director resigned

View PDF (1 pages)

29/01/2003

Director's particulars changed

View PDF (1 pages)

26/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

Registered office changed on 08/10/02 from: 4 churchill court 58 station road north harrow middlesex HA2 7SA

View PDF (1 pages)

16/01/2002

Return made up to 01/12/01; full list of members

View PDF (5 pages)

04/11/2001

Ad 25/10/01--------- £ si 400000@1=400000 £ ic 100000/500000

View PDF (1 pages)

02/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

12/02/2001

Nc inc already adjusted 30/11/00

View PDF (1 pages)

12/02/2001

Resolutions

View PDF (1 pages)

06/02/2001

Return made up to 01/12/00; full list of members

View PDF (5 pages)

29/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

10/07/2000

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

28/06/2000

New director appointed

View PDF (2 pages)

16/04/2000

Director resigned

View PDF (1 pages)

07/03/2000

Return made up to 01/12/99; full list of members

View PDF (6 pages)

06/01/1999

Return made up to 01/12/98; full list of members

View PDF (6 pages)

21/10/1998

New director appointed

View PDF (2 pages)

29/03/1998

Ad 23/03/98--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (0 pages)

29/03/1998

£ nc 100/100000 23/03/98

View PDF (1 pages)

08/03/1998

New director appointed

View PDF (2 pages)

09/02/1998

New secretary appointed

View PDF (2 pages)

09/02/1998

Registered office changed on 10/02/98 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

18/01/1998

Certificate of change of name

View PDF (2 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Secretary resigned

View PDF (1 pages)

30/11/1997

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Bhardwaj, Ashok	Nominee Secretary	30/11/1997 - 12/01/1998	4875
Bhardwaj Corporate Services Limited	Nominee Director	30/11/1997 - 12/01/1998	6099
Carvalho, Horacio Luis De Brito	Director	28/01/1998 - Present	35
Radia, Rameshchandra Babulal	Secretary	28/01/1998 - Present	5
Burnett, John Stephen	Director	24/05/2000 - 17/10/2002	2

Persons with Significant Control

No PSC data available.

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Description

About HLC ENVIRONMENTAL PROJECTS LIMITED

HLC ENVIRONMENTAL PROJECTS LIMITED is an(a) Dissolved company incorporated on 30/11/1997 with the registered office located at D M PATEL FCCA FIPA, First Floor Merritt House Hill Avenue, Amersham, Buckinghamshire HP6 5BQ. 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 HLC ENVIRONMENTAL PROJECTS LIMITED?

HLC ENVIRONMENTAL PROJECTS LIMITED is currently Dissolved. It was registered on 30/11/1997 and dissolved on 03/01/2017.

Where is HLC ENVIRONMENTAL PROJECTS LIMITED located?

HLC ENVIRONMENTAL PROJECTS LIMITED is registered at D M PATEL FCCA FIPA, First Floor Merritt House Hill Avenue, Amersham, Buckinghamshire HP6 5BQ.

What does HLC ENVIRONMENTAL PROJECTS LIMITED do?

HLC ENVIRONMENTAL PROJECTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HLC ENVIRONMENTAL PROJECTS LIMITED?

The latest filing was on 03/01/2017: Final Gazette dissolved following liquidation.