HCP ASSET MANAGEMENT LTD

HCP ASSET MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHCP ASSET MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09346325
    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 HCP ASSET MANAGEMENT LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is HCP ASSET MANAGEMENT LTD located?

    Registered Office Address
    Spm House,Rear Of 2
    Glenthorne Road
    N11 3HT London
    Undeliverable Registered Office AddressNo

    What are the latest filings for HCP ASSET MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Alan Martin Simoni as a secretary on Jul 04, 2016

    2 pagesAP03

    Termination of appointment of Spm Services Ltd as a secretary on Jul 04, 2016

    1 pagesTM02

    Annual return made up to Jan 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Barbara Kahan as a director on Dec 08, 2014

    2 pagesTM01

    Annual return made up to Dec 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Alan Martin Simoni as a director on Dec 08, 2014

    2 pagesAP01

    Appointment of Spm Services Ltd as a secretary on Dec 08, 2014

    2 pagesAP04

    Termination of appointment of Barbara Kahan as a director on Dec 08, 2014

    1 pagesTM01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of HCP ASSET MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMONI, Alan Martin
    Harmony Way
    Vista
    California
    2027
    Usa
    Secretary
    Harmony Way
    Vista
    California
    2027
    Usa
    209646080001
    SIMONI, Alan Martin
    Harmony Wy
    Vista
    Ca
    2027
    92081
    Usa
    Director
    Harmony Wy
    Vista
    Ca
    2027
    92081
    Usa
    UsaAmericanDirector193365780001
    SPM SERVICES LTD
    The Ridgeway
    N11 3LG London
    1e
    England
    Secretary
    The Ridgeway
    N11 3LG London
    1e
    England
    Identification TypeEuropean Economic Area
    Registration Number03734353
    63380970002
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritishConsultant78286720001

    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