Hccl Holdings Limited

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dissolved
Unknown

Hccl Holdings Limited

04632150•Private Limited With Share Capital

1 Aldgate, London, EC3N1RE

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Incorporated

09/01/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Hccl Holdings Limited (04632150) is a private limited with share capital incorporated on 09/01/2003 (23 years old) and registered in london, EC3N1RE. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 09/01/2003
EC3N1RE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

2
K
katherine lee letsinger
director
N
nicholas ian hutton penman
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:02-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2015
Gazette Notice Voluntary
Category:Gazette
Date:20-10-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2015
Legacy
Category:Insolvency
Date:24-09-2015
Resolution
Category:Resolution
Date:24-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-01-2010
Termination Secretary Company With Name
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2009
Memorandum Articles
Category:Incorporation
Date:09-07-2009
Legacy
Category:Capital
Date:09-07-2009
Legacy
Category:Capital
Date:09-07-2009
Resolution
Category:Resolution
Date:09-07-2009
Resolution
Category:Resolution
Date:09-07-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Officers
Date:05-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2008
Legacy
Category:Annual Return
Date:28-01-2008
Auditors Resignation Company
Category:Auditors
Date:26-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Annual Return
Date:05-02-2007
Legacy
Category:Officers
Date:24-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2006
Legacy
Category:Address
Date:19-09-2006
Legacy
Category:Officers
Date:06-09-2006
Resolution
Category:Resolution
Date:23-06-2006
Resolution
Category:Resolution
Date:23-06-2006
Resolution
Category:Resolution
Date:23-06-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Officers
Date:24-03-2006
Legacy
Category:Officers
Date:24-03-2006
Legacy
Category:Officers
Date:09-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Annual Return
Date:08-02-2006
Memorandum Articles
Category:Incorporation
Date:10-01-2006
Resolution
Category:Resolution
Date:10-01-2006
Resolution
Category:Resolution
Date:10-01-2006
Resolution
Category:Resolution
Date:10-01-2006
Resolution
Category:Resolution
Date:10-01-2006
Legacy
Category:Capital
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:01-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2004
Legacy
Category:Annual Return
Date:10-03-2004
Miscellaneous
Category:Miscellaneous
Date:13-02-2004
Legacy
Category:Officers
Date:07-02-2004
Legacy
Category:Officers
Date:07-02-2004
Legacy
Category:Officers
Date:07-02-2004
Legacy
Category:Officers
Date:07-02-2004
Legacy
Category:Officers
Date:07-02-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:12-01-2004
Legacy
Category:Capital
Date:12-01-2004
Legacy
Category:Capital
Date:12-01-2004
Legacy
Category:Capital
Date:12-01-2004
Legacy
Category:Capital
Date:12-01-2004
Memorandum Articles
Category:Incorporation
Date:09-01-2004
Legacy
Category:Capital
Date:16-12-2003
Resolution
Category:Resolution
Date:16-12-2003
Resolution
Category:Resolution
Date:16-12-2003
Legacy
Category:Capital
Date:11-12-2003
Legacy
Category:Officers
Date:09-10-2003
Legacy
Category:Capital
Date:01-10-2003
Legacy
Category:Capital
Date:01-10-2003
Legacy
Category:Capital
Date:01-10-2003
Legacy
Category:Capital
Date:01-10-2003
Legacy
Category:Capital
Date:01-10-2003
Legacy
Category:Capital
Date:01-07-2003
Resolution
Category:Resolution
Date:01-07-2003
Resolution
Category:Resolution
Date:01-07-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date29/09/2014
Latest Accounts31/12/2013

Trading Addresses

1 Aldgate, London, EC3N1RERegistered

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Contact

1 Aldgate, London, EC3N1RE