HD CAPITAL MARKETS LTD
Overview
| Company Name | HD CAPITAL MARKETS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07475365 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HD CAPITAL MARKETS LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is HD CAPITAL MARKETS LTD located?
| Registered Office Address | c/o FRP ADVISORY LLP Kings Orchard 1 Queen Street BS2 0HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HD CAPITAL MARKETS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for HD CAPITAL MARKETS LTD?
| Annual Return |
|
|---|
What are the latest filings for HD CAPITAL MARKETS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from Aldermary House 10-15 Queen Street London EC4N 1TX to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on Dec 23, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Registered office address changed from * C/O Mccarthy Tetrault 26 Floor 125 Old Broad Street London EC2N 1AR United Kingdom* on May 11, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Mar 09, 2011
| 3 pages | SH01 | ||||||||||
Appointment of Paul James Dudley as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mr Peter James Jackson on Nov 11, 2011 | 1 pages | CH03 | ||||||||||
Termination of appointment of Peter Jackson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Paul James Dudley as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Peter James Jackson as a secretary | 1 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Mar 09, 2011
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Mr Paul James Dudley as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Haydn-Slater as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom* on Mar 04, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of HD CAPITAL MARKETS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Paul James | Secretary | c/o Frp Advisory Llp 1 Queen Street BS2 0HQ Bristol Kings Orchard | 166336560001 | |||||||
| DUDLEY, Paul James | Director | c/o Frp Advisory Llp 1 Queen Street BS2 0HQ Bristol Kings Orchard | United Kingdom | British | Stockbroker | 134707810001 | ||||
| HAYDN-SLATER, Philip | Director | c/o Frp Advisory Llp 1 Queen Street BS2 0HQ Bristol Kings Orchard | United Kingdom | British | Stockbroker | 142153030001 | ||||
| DUDLEY, Paul James | Secretary | 26 Floor 125 Old Broad Street EC2N 1AR London C/O Mccarthy Tetrault United Kingdom | 158455410002 | |||||||
| VALAITIS, Peter Anthony | Director | Southfield Road Westbury On Trym BS9 3BH Bristol The Bristol Office 2 United Kingdom | United Kingdom | British | Director | 133234740001 |
Does HD CAPITAL MARKETS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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