Hcc De Facto Financial Limited

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dissolved

Hcc De Facto Financial Limited

02931967Private Limited With Share Capital

Po Box 70693 62 Buckingham Gate, London, SW1P9ZP
Incorporated

23/05/1994

Company Age

31 years

Directors

1

Employees

SIC Code

82990

Risk

Company Overview

Registration, classification & business activity

Hcc De Facto Financial Limited (02931967) is a private limited with share capital incorporated on 23/05/1994 (31 years old) and registered in london, SW1P9ZP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 23/05/1994
SW1P9ZP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:17-12-2019
Gazette Notice Voluntary
Category:Gazette
Date:01-10-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2013
Termination Secretary Company With Name
Category:Officers
Date:24-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2009
Legacy
Category:Officers
Date:08-08-2009
Legacy
Category:Officers
Date:08-08-2009
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:28-05-2008
Legacy
Category:Officers
Date:22-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Annual Return
Date:11-07-2007
Legacy
Category:Officers
Date:06-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:07-06-2006
Resolution
Category:Resolution
Date:10-04-2006
Resolution
Category:Resolution
Date:10-04-2006
Resolution
Category:Resolution
Date:10-04-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Address
Date:16-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Officers
Date:17-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2004
Legacy
Category:Annual Return
Date:23-06-2003
Legacy
Category:Officers
Date:12-04-2003
Legacy
Category:Mortgage
Date:05-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2002
Legacy
Category:Annual Return
Date:08-07-2002
Legacy
Category:Officers
Date:09-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2001
Legacy
Category:Annual Return
Date:16-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2000
Legacy
Category:Annual Return
Date:19-05-2000
Legacy
Category:Officers
Date:19-05-2000
Legacy
Category:Officers
Date:31-03-2000
Legacy
Category:Address
Date:08-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-1999
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1999
Legacy
Category:Officers
Date:12-08-1999
Legacy
Category:Officers
Date:12-08-1999
Gazette Notice Compulsary
Category:Gazette
Date:23-03-1999
Legacy
Category:Officers
Date:28-11-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-1997
Legacy
Category:Accounts
Date:06-10-1997
Legacy
Category:Officers
Date:01-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1997
Legacy
Category:Annual Return
Date:31-07-1997
Legacy
Category:Officers
Date:11-07-1997
Legacy
Category:Annual Return
Date:06-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-1996
Legacy
Category:Annual Return
Date:19-07-1995
Legacy
Category:Capital
Date:19-07-1995
Legacy
Category:Accounts
Date:24-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-1994
Legacy
Category:Officers
Date:19-09-1994
Legacy
Category:Officers
Date:19-09-1994
Legacy
Category:Officers
Date:19-09-1994
Legacy
Category:Mortgage
Date:13-09-1994
Memorandum Articles
Category:Incorporation
Date:04-07-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-1994
Legacy
Category:Officers
Date:24-06-1994

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date18/05/2018
Latest Accounts31/12/2017

Trading Addresses

Po Box 70693, 62 Buckingham Gate, London, SW1P9ZPRegistered

Contact

Po Box 70693 62 Buckingham Gate, London, SW1P9ZP