OLD HCVS LIMITED

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OLD HCVS LIMITED

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Key Data

Status

Dissolved

Company No.

01413993

Incorporation date

08/02/1979

Size

Dormant

Contacts

Registered address

Registered address

4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BGCopy
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Latest events (Record since 23/12/2022)
dot icon18/07/2025
Final Gazette dissolved following liquidation
dot icon18/04/2025
Return of final meeting in a members' voluntary winding up
dot icon10/02/2025
Registered office address changed from Novuna House Thorpe Road Staines-upon-Thames TW18 3HP England to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2025-02-10
dot icon07/02/2025
Resolutions
dot icon07/02/2025
Appointment of a voluntary liquidator
dot icon07/02/2025
Declaration of solvency
dot icon03/02/2025
Termination of appointment of John Nathaniel Mcdowall Sims as a secretary on 2025-02-02
dot icon27/01/2025
Confirmation statement made on 2025-01-26 with no updates
dot icon20/12/2024
Certificate of change of name
dot icon18/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon30/01/2024
Confirmation statement made on 2024-01-26 with no updates
dot icon23/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon07/02/2023
Register inspection address has been changed from C/O Hitachi Capital (Uk) Plc Hitachi Capital House Thorpe Road Staines-upon-Thames Surrey TW18 3HP United Kingdom to Novuna House Thorpe Road Staines-upon-Thames TW18 3HP
dot icon07/02/2023
Confirmation statement made on 2023-01-26 with updates
dot icon23/12/2022
Accounts for a dormant company made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
26/01/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Satoh, Koichi
Director
22/06/2001 - 20/06/2002
1
Ohashi, Yoshikazu
Director
28/06/2010 - 30/09/2012
2
Nakanishi, Shuji
Director
23/06/2000 - 22/06/2001
-
Aritoshi, Yoshitaka
Director
20/06/2002 - 26/09/2007
1
Bridgman, Paul Gareth
Secretary
22/01/1996 - 31/10/2001
4

Persons with Significant Control

0

No PSC data available.

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Description

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About OLD HCVS LIMITED

OLD HCVS LIMITED is an(a) Dissolved company incorporated on 08/02/1979 with the registered office located at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG. 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 OLD HCVS LIMITED?

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OLD HCVS LIMITED is currently Dissolved. It was registered on 08/02/1979 and dissolved on 18/07/2025.

Where is OLD HCVS LIMITED located?

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OLD HCVS LIMITED is registered at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG.

What does OLD HCVS LIMITED do?

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OLD HCVS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OLD HCVS LIMITED?

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The latest filing was on 18/07/2025: Final Gazette dissolved following liquidation.