Hcl-Contracts Limited

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dissolved
Unknown

Hcl-contracts Limited

03140704•Private Limited With Share Capital

Latchways Plc, Hopton Park, Devizes, SN102JP

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Incorporated

18/12/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

43999

Risk

not scored

Company Overview

Registration, classification & business activity

Hcl-contracts Limited (03140704) is a private limited with share capital incorporated on 18/12/1995 (30 years old) and registered in devizes, SN102JP. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Private Limited With Share Capital
SIC: 43999
Unknown
Incorporated 18/12/1995
SN102JP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
gavan charles michael duff
director
B
bob willem leenen
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

80
Gazette Dissolved Voluntary
Category:Gazette
Date:20-03-2018
Gazette Notice Voluntary
Category:Gazette
Date:02-01-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2010
Legacy
Category:Mortgage
Date:12-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2010
Legacy
Category:Mortgage
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:19-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2004
Legacy
Category:Officers
Date:10-01-2004
Legacy
Category:Annual Return
Date:10-01-2004
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Officers
Date:12-08-2003
Auditors Resignation Company
Category:Auditors
Date:17-03-2003
Legacy
Category:Annual Return
Date:20-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2002
Legacy
Category:Officers
Date:06-09-2002
Legacy
Category:Address
Date:28-08-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:22-01-2002
Legacy
Category:Officers
Date:22-01-2002
Legacy
Category:Officers
Date:22-01-2002
Legacy
Category:Annual Return
Date:10-01-2002
Legacy
Category:Accounts
Date:07-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2001
Legacy
Category:Annual Return
Date:23-01-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:23-05-2000
Legacy
Category:Annual Return
Date:12-01-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:16-07-1999
Legacy
Category:Annual Return
Date:11-01-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-1998
Legacy
Category:Address
Date:16-02-1998
Legacy
Category:Officers
Date:16-02-1998
Legacy
Category:Officers
Date:16-02-1998
Legacy
Category:Annual Return
Date:16-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-1997
Legacy
Category:Annual Return
Date:14-02-1997
Legacy
Category:Mortgage
Date:11-10-1996
Legacy
Category:Accounts
Date:18-08-1996
Legacy
Category:Officers
Date:19-04-1996
Legacy
Category:Officers
Date:19-04-1996
Incorporation Company
Category:Incorporation
Date:18-12-1995

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date20/06/2017
Latest Accounts31/12/2016

Trading Addresses

34 Westgarth Place, Glasgow, Lanarkshire, G745NT
Latchways Plc, Hopton Park, Devizes, Wiltshire, SN102JPRegistered

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Contact

Latchways Plc, Hopton Park, Devizes, SN102JP