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HCV VERMOEGENSVERWALTUNG- UND SERVICE LIMITED

HCV VERMOEGENSVERWALTUNG- UND SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHCV VERMOEGENSVERWALTUNG- UND SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05301094
    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 HCV VERMOEGENSVERWALTUNG- UND SERVICE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HCV VERMOEGENSVERWALTUNG- UND SERVICE LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of HCV VERMOEGENSVERWALTUNG- UND SERVICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    VV2 VERMOEGENSVERWALTUNG LIMITEDNov 30, 2004Nov 30, 2004

    What are the latest accounts for HCV VERMOEGENSVERWALTUNG- UND SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for HCV VERMOEGENSVERWALTUNG- UND SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 30, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 30, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 30, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 30, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 30, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 30, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		7 pagesCS01

    Director's details changed for Dr Hugo Verhoeven on Jun 14, 2016

    		2 pagesCH01

    Termination of appointment of Christine Pietsch as a director on Jun 13, 2016

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		3 pagesAA

    Annual return made up to Nov 30, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HCV VERMOEGENSVERWALTUNG- UND SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		900029810001
    VERHOEVEN, Hugo, Dr
    40667 Meersbusch
    Rotdornstr. 8
    Germany
    		Director
    40667 Meersbusch
    Rotdornstr. 8
    Germany
    		Meerbusch, GermanyBelgian110100370002
    PIETSCH, Christine
    Johannisring 4
    04827 Gerichshain
    Germany
    		Director
    Johannisring 4
    04827 Gerichshain
    Germany
    		German101729080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HCV VERMOEGENSVERWALTUNG- UND SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Hugo Verhoeven
    40667 Meersbusch
    Rotdornstr. 8
    Germany
    		Jun 30, 2016
    40667 Meersbusch
    Rotdornstr. 8
    Germany
    		No
    Nationality: Belgian
    Country of Residence: Meersbusch, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HCV VERMOEGENSVERWALTUNG- UND SERVICE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 30, 2016Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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