Dissolved
Dissolved 2018-04-15
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Company Information for HC LONDON LIMITED
LONDON, WC1R,
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Company Registration Number
 06929176 Private Limited Company
Dissolved 2018-04-15 |
Company Overview
About Hc London Ltd
HC LONDON LIMITED was founded on 2009-06-10 and had its registered office in London. The company was dissolved on the 2018-04-15 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| HC LONDON LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06929176 | |
|---|---|---|
| Date formed | 2009-06-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-31 | |
| Date Dissolved | 2018-04-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-05-18 17:39:46 |
| Companies House |
|
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Companies with same name HC LONDON LIMITED
The following companies were found which have the same name as HC LONDON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HC LONDON BULLDOGS LIMITED | 5 BARTHOLOMEW'S FIRST FLOOR OFFICE BRIGHTON EAST SUSSEX BN1 1HG | Active - Proposal to Strike off | Company formed on the 2017-07-07 | |
| HC LONDON LTD | 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE | Active | Company formed on the 2018-10-17 | |
| HC LONDON CAFE LIMITED | 60 MILLMEAD BUSINESS CENTRE MILL MEAD ROAD LONDON N17 9QU | Active - Proposal to Strike off | Company formed on the 2018-10-23 |
Company Officers of HC LONDON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MEGHA MANOJ KSHIRSAGAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SRIDHAR KUMAR EDARA |
Director | ||
RAMESH SHANDILYA |
Director | ||
LYNN HUGHES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOTEL COMPANY EUROPE LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 10/06/16 FULL LIST | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 10/06/15 FULL LIST | |
| RES15 | CHANGE OF NAME 04/03/2015 | |
| CERTNM | COMPANY NAME CHANGED 118 HOLIDAY TRAVEL LTD CERTIFICATE ISSUED ON 10/03/15 | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 10/06/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 30/09/2013 | |
| CERTNM | COMPANY NAME CHANGED CRUISE ANSWERS LIMITED CERTIFICATE ISSUED ON 03/10/13 | |
| AP01 | DIRECTOR APPOINTED MRS MEGHA MANOJ KSHIRSAGAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SRIDHAR EDARA | |
| AR01 | 10/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SRIDHAR KUMAR EDARA / 10/06/2013 | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMESH SHANDILYA | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 10/06/10 FULL LIST | |
| 225 | CURREXT FROM 30/06/2010 TO 31/10/2010 | |
| 123 | GBP NC 100/300 20/07/09 | |
| 88(2) | AD 20/07/09 GBP SI 299@1=299 GBP IC 1/300 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LYNN HUGHES | |
| 288a | DIRECTOR APPOINTED SRIDHAR KUMAR EDARA | |
| 288a | DIRECTOR APPOINTED RAMESH LAL SHANDILYA | |
| 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
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to HC LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-12-29 |
| Notices to Creditors | 2016-12-29 |
| Resolutions for Winding-up | 2016-12-29 |
Fines / Sanctions
No fines or sanctions have been issued against HC LONDON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
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 HC LONDON LIMITED
Intangible Assets
Domain Names
HC LONDON LIMITED owns 6 domain names.
cruiseanswers.co.uk floridaanswers.co.uk usaanswers.co.uk holidayanswers.co.uk cruisebyclick.co.uk cruisesbyclick.co.uk
Income
Government Income
We have not found government income sources for HC LONDON LIMITED. 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 (79110 - Travel agency activities) as HC LONDON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HC LONDON LIMITED 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 | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | HC LONDON LIMITED | Event Date | 2016-12-21 |
| Hugh Francis Jesseman , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF : Antony Batty & Company LLP: Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Hugh Jesseman | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | HC LONDON LIMITED | Event Date | 2016-12-21 |
| I, Hugh Francis Jesseman of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF was appointed liquidator of the above-named company on 21 December 2016 . NOTICE IS HEREBY GIVEN that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 31 January 2017, and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Hugh Francis Jesseman (Insolvency Practitioner Number: 9480 ), Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF . Telephone: 020 7831 1234 , Fax: 020 7430 2727, Email: office@antonybatty.com Office contact: Hugh Jesseman Hugh Francis Jesseman , Liquidator | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HC LONDON LIMITED | Event Date | 2016-12-21 |
| Passed on 21 December 2016 At a GENERAL MEETING of the above named Company, duly convened and held at 3rd Floor, Scottish Provident House, 76 - 80 College Way, Harrow on 21 December 2016 the following Special Resolution was duly passed:- That the Company be wound up voluntarily. and Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Liquidators name: Hugh Francis Jesseman Insolvency Practitioner Number: 9480 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Sunney Sagoo Name of signatory: Megha Kshirsagar : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HC LONDON LIMITED 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 HC LONDON LIMITED 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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