Dissolved
Dissolved 2016-04-19
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Home > England & Wales Companies > HCH CAPITAL SERVICES (UK) LTD
Company Information for HCH CAPITAL SERVICES (UK) LTD
LONDON, UNITED KINGDOM, EC4V,
|
Company Registration Number
 04318716 Private Limited Company
Dissolved 2016-04-19 |
Company Overview
About Hch Capital Services (uk) Ltd
HCH CAPITAL SERVICES (UK) LTD was founded on 2001-11-07 and had its registered office in London. The company was dissolved on the 2016-04-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HCH CAPITAL SERVICES (UK) LTD | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 04318716 | |
|---|---|---|
| Date formed | 2001-11-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-04-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-26 23:19:40 |
| Companies House |
|
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Company Officers of HCH CAPITAL SERVICES (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RYSAFFE SECRETARIES |
||
SUSAN ROSE MAYER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ISAAC JIMMY MAYER |
Director | ||
PETER CHARLES BRYAN |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE SECRETARIES / 01/03/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 07/11/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ISAAC MAYER | |
| AP01 | DIRECTOR APPOINTED SUSAN ROSE MAYER | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 07/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 07/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AP04 | CORPORATE SECRETARY APPOINTED RYSAFFE SECRETARIES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BRYAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 166 PICCADILLY LONDON W1J 9EF | |
| AR01 | 07/11/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 07/11/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 07/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISAAC JIMMY MAYER / 17/11/2010 | |
| AR01 | 07/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISAAC JIMMY MAYER / 17/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/06 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: FIRST FLOOR 30 SAINT JAMESS STREET LONDON SW1A 1HB | |
| 363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 08/02/02--------- £ SI 5000@1=5000 £ IC 10000/15000 | |
| ELRES | S366A DISP HOLDING AGM 18/12/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
| ELRES | S252 DISP LAYING ACC 18/12/01 | |
| ELRES | S386 DISP APP AUDS 18/12/01 | |
| 88(2)R | AD 18/12/01--------- £ SI 9999@1=9999 £ IC 1/10000 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HCH CAPITAL SERVICES (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2011-05-26 |
| Proposal to Strike Off | 2009-02-03 |
Fines / Sanctions
No fines or sanctions have been issued against HCH CAPITAL SERVICES (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF DEPOSIT | Outstanding | DAWN CHORUS (HOLDINGS) |
Filed Financial Reports
|
|
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 HCH CAPITAL SERVICES (UK) LTD
Intangible Assets
Patents
We have not found any records of HCH CAPITAL SERVICES (UK) LTD registering or being granted any patents Domain Names
We do not have the domain name information for HCH CAPITAL SERVICES (UK) LTD
Income
Government Income
We have not found government income sources for HCH CAPITAL SERVICES (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as HCH CAPITAL SERVICES (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HCH CAPITAL SERVICES (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | HCH CAPITAL SERVICES (UK) LTD | Event Date | 2011-04-16 |
| In the High Court of Justice (Chancery Division) Companies Court case number 3122 A Petition to wind up the above-named Company, Registration Number 04318716, of 166 Piccadily, London W1J 9EF , presented on 16 April 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 8 June 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 June 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6975 . (Ref SLR 1511526/37/Z.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HCH CAPITAL SERVICES (UK) LTD | Event Date | 2009-02-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HCH CAPITAL SERVICES (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HCH CAPITAL SERVICES (UK) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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