Hcl Group Plc
Company Profile
dissolved
UnknownHcl Group Plc
02398304•Public Limited With Share Capital
Latchways Plc, Hopton Park, Devizes, SN102JP
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Incorporated
26/06/1989
Company Age
36 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Hcl Group Plc (02398304) is a public limited with share capital incorporated on 26/06/1989 (36 years old) and registered in devizes, SN102JP. The company operates under SIC code 70100 and is classified as Unknown.
Public Limited With Share Capital
SIC: 70100
Unknown
Incorporated 26/06/1989
SN102JP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-09-2019
Gazette Notice Voluntary
Category:Gazette
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Resolution
Category:Resolution
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
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:05-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Legacy
Category:Mortgage
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:30-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:14-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Annual Return
Date:20-06-2003
Auditors Resignation Company
Category:Auditors
Date:17-03-2003
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:Annual Return
Date:19-07-2002
Legacy
Category:Officers
Date:22-01-2002
Legacy
Category:Officers
Date:22-01-2002
Legacy
Category:Officers
Date:22-01-2002
Legacy
Category:Mortgage
Date:10-01-2002
Legacy
Category:Mortgage
Date:10-01-2002
Legacy
Category:Accounts
Date:07-01-2002
Legacy
Category:Annual Return
Date:31-07-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-04-2001
Legacy
Category:Annual Return
Date:09-08-2000
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:02-08-2000
Auditors Statement
Category:Auditors
Date:02-08-2000
Auditors Report
Category:Auditors
Date:02-08-2000
Accounts Balance Sheet
Category:Accounts
Date:02-08-2000
Re Registration Memorandum Articles
Category:Incorporation
Date:02-08-2000
Legacy
Category:Reregistration
Date:02-08-2000
Legacy
Category:Reregistration
Date:02-08-2000
Resolution
Category:Resolution
Date:02-08-2000
Accounts With Accounts Type Medium Group
Category:Accounts
Date:24-05-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-07-1999
Legacy
Category:Annual Return
Date:18-06-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-1998
Legacy
Category:Capital
Date:24-09-1998
Resolution
Category:Resolution
Date:11-09-1998
Legacy
Category:Annual Return
Date:20-07-1998
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:26-08-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-05-1997
Legacy
Category:Annual Return
Date:24-06-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-04-1996
Legacy
Category:Annual Return
Date:05-07-1995
Legacy
Category:Officers
Date:21-06-1995
Legacy
Category:Address
Date:21-06-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-05-1995
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2019
Filing Date27/06/2018
Latest Accounts31/12/2017
Trading Addresses
11 The Wharf, 16 Bridge Street, Fourth Avenue, Birmingham, West Midlands, B12JS
Latchways Plc, Hopton Park, Devizes, Wiltshire, SN102JPRegistered
Unit 4 Saffron Court, Basildon, Essex, SS156SS
Related Companies
10
Contact
Latchways Plc, Hopton Park, Devizes, SN102JP