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HCC STRATEGIC INVESTMENTS (UK) LTD

HCC STRATEGIC INVESTMENTS (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameHCC STRATEGIC INVESTMENTS (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04965122
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HCC STRATEGIC INVESTMENTS (UK) LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is HCC STRATEGIC INVESTMENTS (UK) LTD located?

    Registered Office Address
    1 Aldgate
    EC3N 1RE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HCC STRATEGIC INVESTMENTS (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for HCC STRATEGIC INVESTMENTS (UK) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for HCC STRATEGIC INVESTMENTS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on Nov 17, 2015

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Sep 24, 2015

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1,801,918
    		SH01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 1,801,918
    		SH01

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to Nov 11, 2012 with full list of shareholders

    		6 pagesAR01

    Appointment of Ms Katherine Lee Letsinger as a director

    		2 pagesAP01

    Appointment of Mr Rowland Lloyd Hughes as a director

    		2 pagesAP01

    Appointment of Mr David Feldman as a director

    		2 pagesAP01

    Termination of appointment of Brendan Merriman as a director

    		1 pagesTM01

    Miscellaneous

    Elective resolution
    		1 pagesMISC

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Nov 11, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to Nov 14, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr. Brendan Richard Anthony Merriman on Nov 15, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Rowland Lloyd Hughes on Nov 15, 2010

    		1 pagesCH03

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Annual return made up to Nov 14, 2009 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of HCC STRATEGIC INVESTMENTS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Rowland Lloyd
    Aldgate
    EC3N 1RE London
    1
    England
    		Secretary
    Aldgate
    EC3N 1RE London
    1
    England
    		United Kingdom2382230001
    FELDMAN, David Robert
    Aldgate
    EC3N 1RE London
    1
    England
    		Director
    Aldgate
    EC3N 1RE London
    1
    England
    		EnglandBritish111704210001
    HUGHES, Rowland Lloyd
    Aldgate
    EC3N 1RE London
    1
    England
    		Director
    Aldgate
    EC3N 1RE London
    1
    England
    		United KingdomUnited Kingdom2382230001
    HUTTON PENMAN, Nicholas Ian
    Aldgate
    EC3N 1RE London
    1
    England
    		Director
    Aldgate
    EC3N 1RE London
    1
    England
    		EnglandBritish71461040003
    LETSINGER, Katherine Lee
    Aldgate
    EC3N 1RE London
    1
    England
    		Director
    Aldgate
    EC3N 1RE London
    1
    England
    		United KingdomBritish54716770009
    MERRIMAN, Brendan Richard Anthony, Mr
    Walsingham House
    35 Seething Lane
    EC3N 4AH London
    		Director
    Walsingham House
    35 Seething Lane
    EC3N 4AH London
    		EnglandBritish189116080001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0