HCERF (GENERAL PARTNER) LIMITED

HCERF (GENERAL PARTNER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHCERF (GENERAL PARTNER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07652590
    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 HCERF (GENERAL PARTNER) LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is HCERF (GENERAL PARTNER) LIMITED located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HCERF (GENERAL PARTNER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for HCERF (GENERAL PARTNER) 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

    3 pagesDS01
    A7DCTTKH

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01
    X7AYWP6J

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA
    X767XZXM

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01
    X67YAP54

    Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on Apr 28, 2017

    1 pagesAD01
    X65BMCF4

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA
    X634JPWH

    Annual return made up to May 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1
    SH01
    X59UDYF6

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA
    X51BPP1V

    Annual return made up to May 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 1
    SH01
    X4A8E88P

    Director's details changed for Mr Mark Summers Hunter on Feb 26, 2015

    2 pagesCH01
    X4A8E88H

    Director's details changed for Mr Henry Charles Abram on Feb 26, 2015

    2 pagesCH01
    X4A8E889

    Total exemption full accounts made up to Sep 30, 2014

    6 pagesAA
    S43FBUZS

    Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on Nov 07, 2014

    1 pagesAD01
    X3K6RCU0

    Total exemption full accounts made up to Sep 30, 2013

    6 pagesAA
    S39RT3QZ

    Annual return made up to May 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 1
    SH01
    X39Q8IAO

    Annual return made up to May 31, 2013 with full list of shareholders

    4 pagesAR01
    X2EMX4S3

    Total exemption full accounts made up to Sep 30, 2012

    6 pagesAA
    S231S7WB

    Current accounting period extended from May 31, 2012 to Sep 30, 2012

    1 pagesAA01
    X1CDXB42

    Annual return made up to May 31, 2012 with full list of shareholders

    4 pagesAR01
    X1BT4YKR

    Incorporation

    35 pagesNEWINC
    XRKVSULA

    Who are the officers of HCERF (GENERAL PARTNER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAM, Henry Charles
    c/o Hunter Reim
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    Director
    c/o Hunter Reim
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    ScotlandBritishCompany Director55822200005
    HUNTER, Mark Summers
    c/o Hunter Reim
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    Director
    c/o Hunter Reim
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    EnglandBritishProperty Investment Consultant97276390002

    Who are the persons with significant control of HCERF (GENERAL PARTNER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hunter Real Estate Investment Managers Limited
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    Apr 06, 2016
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    No
    Legal FormCompany Incorporated As Being Private Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc199327
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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