Company Information for HCC DE FACTO TRUSTEES LIMITED
PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP,
|
Company Registration Number
04210406
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HCC DE FACTO TRUSTEES LIMITED | |
Legal Registered Office | |
PO BOX 70693 62 BUCKINGHAM GATE LONDON SW1P 9ZP Other companies in SW1P | |
Company Number | 04210406 | |
---|---|---|
Company ID Number | 04210406 | |
Date formed | 2001-05-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-15 03:34:05 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID CROWTHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA MARY SHARP |
Director | ||
ROBERT EDWARD DAVISON |
Company Secretary | ||
ROBERT EDWARD DAVISON |
Director | ||
THOMAS GEORGE TOLLISS |
Company Secretary | ||
ROBERT EDWARD DAVISON |
Company Secretary | ||
RICHARD JAMES ANDERSON |
Director | ||
KEVIN JACQUES PAYNE |
Director | ||
DAVID ANTHONY EVERITT |
Company Secretary | ||
DAVID ANTHONY EVERITT |
Director | ||
MICHAELA MAHON |
Director | ||
SIMON CHARLES CHAPMAN |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WASSERMAN (CSM) HOLDINGS LIMITED | Director | 2018-02-28 | CURRENT | 2011-10-03 | Active | |
CHIME FINANCE LIMITED | Director | 2018-02-28 | CURRENT | 2015-07-24 | Active | |
CHIME MIDCO LIMITED | Director | 2018-02-28 | CURRENT | 2015-09-16 | Active | |
CHIME GROUP LIMITED | Director | 2018-02-28 | CURRENT | 2015-09-16 | Active | |
CHIME HOLDCO LIMITED | Director | 2018-02-28 | CURRENT | 2015-09-16 | Active | |
14 CURZON STREET 2 LIMITED | Director | 2018-02-28 | CURRENT | 2016-04-08 | Active | |
VCCP HOLDINGS LIMITED | Director | 2018-02-28 | CURRENT | 2011-12-07 | Active | |
FIRST FINANCIAL PUBLIC RELATIONS LIMITED | Director | 2017-12-31 | CURRENT | 1970-02-12 | Active - Proposal to Strike off | |
FIRST FINANCIAL ADVERTISING LIMITED | Director | 2017-12-31 | CURRENT | 1983-06-24 | Active - Proposal to Strike off | |
DIGITAL STRATEGY LTD | Director | 2017-12-31 | CURRENT | 1989-05-31 | Active - Proposal to Strike off | |
HHCL GROUP LIMITED | Director | 2017-12-31 | CURRENT | 1995-11-27 | Active - Proposal to Strike off | |
GOOD INFLUENCE LIMITED | Director | 2017-12-31 | CURRENT | 1997-10-08 | Active | |
LANDMARK CONSULTANTS LIMITED | Director | 2017-12-31 | CURRENT | 1999-07-05 | Active - Proposal to Strike off | |
GOOD BROADCAST LIMITED | Director | 2017-12-31 | CURRENT | 1999-07-05 | Active - Proposal to Strike off | |
CHIME RESEARCH AND ENGAGEMENT GROUP LIMITED | Director | 2017-12-31 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
GASOLINE LIMITED | Director | 2017-12-31 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
CHIME 360 LIMITED | Director | 2017-12-31 | CURRENT | 2011-10-17 | Active | |
PROPERTY AND OFFICE SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 1965-05-24 | Active - Proposal to Strike off | |
WILSON BRIDGES & TRACE LIMITED | Director | 2017-12-31 | CURRENT | 1981-06-09 | Active | |
PURE DIGITAL MEDIA LIMITED | Director | 2017-12-31 | CURRENT | 1990-10-04 | Active | |
ROOSE TRUSTEES (UK) LIMITED | Director | 2017-12-31 | CURRENT | 1994-03-22 | Active - Proposal to Strike off | |
RUSSELL PARTNERSHIP LIMITED | Director | 2017-12-31 | CURRENT | 1994-12-08 | Active - Proposal to Strike off | |
THE HHCL BRASSERIE LIMITED | Director | 2017-12-31 | CURRENT | 1995-07-04 | Active | |
PURE SEARCH MARKETING LIMITED | Director | 2017-12-31 | CURRENT | 1997-03-03 | Active - Proposal to Strike off | |
SHIELDMIRROR LIMITED | Director | 2017-12-31 | CURRENT | 1997-12-24 | Active | |
ROOSE HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
THE SMART COMPANY.NET LIMITED | Director | 2017-12-31 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
PELHAM PUBLIC RELATIONS LIMITED | Director | 2017-12-31 | CURRENT | 2001-02-02 | Active - Proposal to Strike off | |
PELHAM BELL POTTINGER (TRUSTEES) LIMITED | Director | 2017-12-31 | CURRENT | 2001-02-02 | Active - Proposal to Strike off | |
X AND Y COMMUNICATIONS LIMITED | Director | 2017-12-31 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
TEAMSPIRIT BRAND LIMITED | Director | 2017-12-31 | CURRENT | 2009-05-14 | Active - Proposal to Strike off | |
CHIME LIMITED | Director | 2017-12-31 | CURRENT | 1989-04-10 | Active | |
PROPERTY & BUSINESS SERVICES LTD | Director | 2017-12-31 | CURRENT | 1971-09-27 | Active - Proposal to Strike off | |
GLOBAL ENVIRONMENT FORUM LIMITED | Director | 2017-12-31 | CURRENT | 1971-11-30 | Active - Proposal to Strike off | |
MARKETING ACTIVITY LIMITED | Director | 2017-12-31 | CURRENT | 1986-06-26 | Active - Proposal to Strike off | |
BRASS TACKS PUBLISHING PORTFOLIO LIMITED | Director | 2017-12-31 | CURRENT | 1987-11-12 | Active - Proposal to Strike off | |
HAYHURST CONINGTON CRIPPS LIMITED | Director | 2017-12-31 | CURRENT | 1989-03-28 | Active - Proposal to Strike off | |
GOOD RELATIONS LIFE LIMITED | Director | 2017-12-31 | CURRENT | 1991-08-07 | Active - Proposal to Strike off | |
HERESY IMS GROUP LIMITED | Director | 2017-12-31 | CURRENT | 1994-02-17 | Active | |
LIGHTHOUSE COMMUNICATIONS LIMITED | Director | 2017-12-31 | CURRENT | 1994-05-11 | Active - Proposal to Strike off | |
HCC DE FACTO FINANCIAL LIMITED | Director | 2017-12-31 | CURRENT | 1994-05-23 | Active - Proposal to Strike off | |
IN REAL LIFE LIMITED | Director | 2017-12-31 | CURRENT | 1995-04-18 | Active - Proposal to Strike off | |
GIRARDOT PARTNERS LIMITED | Director | 2017-12-31 | CURRENT | 1996-04-26 | Active - Proposal to Strike off | |
BAXTER HULME PR AND MARKETING LIMITED | Director | 2017-12-31 | CURRENT | 1997-01-06 | Active - Proposal to Strike off | |
CARDWHITE LIMITED | Director | 2017-12-31 | CURRENT | 1997-08-14 | Active - Proposal to Strike off | |
INSIGHT PUBLIC RELATIONS LTD | Director | 2017-12-31 | CURRENT | 1998-01-20 | Active | |
GR-1 LIMITED | Director | 2017-12-31 | CURRENT | 1998-08-11 | Active - Proposal to Strike off | |
HARVARD INTERACTIVE LIMITED | Director | 2017-12-31 | CURRENT | 1998-10-29 | Active - Proposal to Strike off | |
GOOD INFLUENCE LIMITED | Director | 2017-12-31 | CURRENT | 1998-12-24 | Active - Proposal to Strike off | |
GOOD RELATIONS HEALTHCARE LIMITED | Director | 2017-12-31 | CURRENT | 1998-12-24 | Active - Proposal to Strike off | |
BULLNOSE LIMITED | Director | 2017-12-31 | CURRENT | 1999-06-04 | Active | |
CHIME INTERACTIVE LIMITED | Director | 2017-12-31 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
CHIME ON LINE LIMITED | Director | 2017-12-31 | CURRENT | 2000-04-03 | Active - Proposal to Strike off | |
DIGITAL EXPERIENCES LIMITED | Director | 2017-12-31 | CURRENT | 2000-04-04 | Active | |
GOOD RELATIONS GROUP LTD | Director | 2017-12-31 | CURRENT | 2000-04-04 | Active - Proposal to Strike off | |
GOOD RELATIONS STUDIO LIMITED | Director | 2017-12-31 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HARVARD CONSULT LIMITED | Director | 2017-12-31 | CURRENT | 2000-11-02 | Active - Proposal to Strike off | |
SNAP MADE LIMITED | Director | 2017-12-31 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
OZONE MARKETING COMMUNICATIONS LIMITED | Director | 2017-12-31 | CURRENT | 2001-03-09 | Active - Proposal to Strike off | |
CSM DIVISION LIMITED | Director | 2017-12-31 | CURRENT | 2002-06-28 | Active - Proposal to Strike off | |
CHERRY PICKED RESEARCH LIMITED | Director | 2017-12-31 | CURRENT | 2002-07-02 | Active - Proposal to Strike off | |
ACEFIELDWORK LIMITED | Director | 2017-12-31 | CURRENT | 2002-07-18 | Active | |
CAUCUSWORLD LIMITED | Director | 2017-12-31 | CURRENT | 2008-06-23 | Active - Proposal to Strike off | |
14 CURZON STREET 1 LIMITED | Director | 2017-12-31 | CURRENT | 2010-12-13 | Active | |
CHIME ATLANTIC LIMITED | Director | 2017-12-31 | CURRENT | 2015-10-05 | Active | |
FAST TRACK AGENCY SCOTLAND LIMITED | Director | 2017-12-31 | CURRENT | 1995-04-11 | Active - Proposal to Strike off | |
FITBA LIMITED | Director | 2017-12-31 | CURRENT | 1997-08-07 | Active - Proposal to Strike off | |
THE QUENTIN BELL ORGANISATION LIMITED | Director | 2017-12-31 | CURRENT | 1973-08-02 | Active | |
HARVARD MARKETING SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 1986-09-25 | Active - Proposal to Strike off | |
TTA PUBLIC RELATIONS LIMITED | Director | 2017-12-31 | CURRENT | 1965-07-22 | Active - Proposal to Strike off | |
ROOSE AND PARTNERS ADVERTISING LIMITED | Director | 2017-12-31 | CURRENT | 1976-08-26 | Active - Proposal to Strike off | |
ICON DISPLAY LIMITED | Director | 2017-12-31 | CURRENT | 1949-01-04 | Active | |
INTERNATIONAL FINANCIAL SERVICES CONSULTING LIMITED | Director | 2017-12-31 | CURRENT | 1954-07-12 | Active - Proposal to Strike off | |
GRAPHITI LIMITED | Director | 2017-12-31 | CURRENT | 1955-12-20 | Active - Proposal to Strike off | |
TTA PROPERTY LIMITED | Director | 2017-12-31 | CURRENT | 1983-04-13 | Active - Proposal to Strike off | |
GOOD RELATIONS CONSULTANTS LIMITED | Director | 2017-12-31 | CURRENT | 1985-01-21 | Active - Proposal to Strike off | |
CHIME INTERACTIVE BUREAU LIMITED | Director | 2017-12-31 | CURRENT | 1975-02-03 | Active - Proposal to Strike off | |
IT'S THE DUG OUT LIMITED | Director | 2017-12-31 | CURRENT | 1985-04-15 | Active - Proposal to Strike off | |
BRAND & ISSUES LIMITED | Director | 2017-12-31 | CURRENT | 1997-05-02 | Active | |
BRASS TACKS PUBLISHING GROUP LIMITED | Director | 2017-12-31 | CURRENT | 1997-09-18 | Active - Proposal to Strike off | |
CSM STRATEGIC LIMITED | Director | 2017-12-31 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
TTA GROUP LIMITED | Director | 2017-12-31 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
CHIME INSIGHT AND ENGAGEMENT LIMITED | Director | 2017-12-31 | CURRENT | 2002-07-02 | Active - Proposal to Strike off | |
CSM AGENCY LIMITED | Director | 2017-12-31 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
CHIME COMMUNICATIONS LIMITED | Director | 2017-12-21 | CURRENT | 1986-01-29 | Active | |
GLOBIX HOLDINGS (UK) LIMITED | Director | 2014-10-14 | CURRENT | 1999-05-20 | Dissolved 2016-04-27 | |
GLOBIX LIMITED | Director | 2014-10-14 | CURRENT | 1998-08-11 | Dissolved 2016-04-27 | |
GLX LEASING LIMITED | Director | 2014-10-14 | CURRENT | 1998-09-24 | Dissolved 2016-04-27 | |
TELECITY LIMITED | Director | 2014-10-14 | CURRENT | 1999-08-03 | Dissolved 2016-04-27 | |
THE UK GRID NETWORK LIMITED | Director | 2014-10-14 | CURRENT | 2004-11-23 | Dissolved 2016-04-27 | |
UK GRID GROUP LIMITED | Director | 2014-10-14 | CURRENT | 2010-08-04 | Dissolved 2016-04-27 | |
CENTRAL DATA CENTRES LIMITED | Director | 2014-10-14 | CURRENT | 2006-02-04 | Dissolved 2016-04-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MARY SHARP | |
AP01 | DIRECTOR APPOINTED MR DAVID CROWTHER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD DAVISON | |
TM02 | Termination of appointment of Robert Edward Davison on 2017-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/16 FROM PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/13 FROM 14 Curzon Street London W1J 5HN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS TOLLISS | |
AP03 | Appointment of Robert Edward Davison as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 03/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON | |
AR01 | 03/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GEORGE TOLLISS / 15/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED THOMAS TOLLISS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN PAYNE | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD ANDERSON | |
288a | DIRECTOR APPOINTED FIONA MARY SHARP | |
288a | DIRECTOR APPOINTED ROBERT EDWARD DAVISON | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 23/03/06 | |
ELRES | S366A DISP HOLDING AGM 23/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: NO 1 LONDON BRIDGE LONDON SE1 9BG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: NO 1 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5PG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HCC DE FACTO TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HCC DE FACTO TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |