Hlc Group Limited
Company Profile
dissolved
Hlc Group Limited
04090948•Private Limited With Share Capital
45 Beech Street, London, EC2Y8AD
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Incorporated
16/10/2000
Company Age
25 years
Directors
0
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Hlc Group Limited (04090948) is a private limited with share capital incorporated on 16/10/2000 (25 years old) and registered in london, EC2Y8AD. The company operates under SIC code 70100.
Private Limited With Share Capital
SIC: 70100
Incorporated 16/10/2000
EC2Y8AD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
50
Shareholders
5
CCJs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-12-2021
Liquidation Compulsory Completion
Category:Insolvency
Date:17-09-2021
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-02-2014
Capital Allotment Shares
Category:Capital
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Capital Allotment Shares
Category:Capital
Date:07-03-2013
Capital Allotment Shares
Category:Capital
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2012
Auditors Resignation Company
Category:Auditors
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2012
Termination Director Company With Name
Category:Officers
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2009
Legacy
Category:Capital
Date:11-02-2009
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Mortgage
Date:02-10-2008
Legacy
Category:Mortgage
Date:02-10-2008
Legacy
Category:Mortgage
Date:02-10-2008
Legacy
Category:Officers
Date:04-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2008
Legacy
Category:Capital
Date:30-05-2008
Legacy
Category:Annual Return
Date:14-04-2008
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Officers
Date:10-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Annual Return
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:30-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Annual Return
Date:04-03-2005
Legacy
Category:Address
Date:31-01-2005
Legacy
Category:Officers
Date:20-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2005
Legacy
Category:Address
Date:12-01-2005
Legacy
Category:Officers
Date:05-10-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Officers
Date:25-06-2004
Legacy
Category:Officers
Date:17-11-2003
Legacy
Category:Annual Return
Date:14-11-2003
Legacy
Category:Officers
Date:06-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2003
Risk Assessment
Not Rated
International Score
Accounts
Typeunaudited abridged
Due Date29/12/2020
Filing Date27/09/2019
Latest Accounts29/12/2018
Trading Addresses
45 Beech Street, London, EC2Y8ADRegistered
Forth Floor Treasure House, Hatton Garden, London, EC1N8BA
Contact
45 Beech Street, London, EC2Y8AD