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HCC STRATEGIC INVESTMENTS (UK) LTD
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HCC STRATEGIC INVESTMENTS (UK) LTD: Filings

    • Overview

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

    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
    23Next

    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