| Company Name | HCH Capital Services (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04318716 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2001(22 years, 5 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Susan Rose Mayer |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | American, Polish |
| Status | Closed |
| Appointed | 01 April 2015(13 years, 4 months after company formation) |
| Appointment Duration | 1 year (closed 19 April 2016) |
| Role | Consultant |
| Country of Residence | United States |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Secretary Name | Rysaffe Secretaries (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 November 2012(11 years after company formation) |
| Appointment Duration | 3 years, 5 months (closed 19 April 2016) |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Isaac Jimmy Mayer |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Bahamas |
| Correspondence Address | Pink House Leeward Beach Attn Anne Albury P.O. Box Ab 22123 Treasure Cay, Abaco Bahamas |
| Secretary Name | Peter Charles Bryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Upfield Croydon CR0 5DR |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 15k at £1 | Isaac Jimmy Mayer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£641,534 |
| Cash | £20,487 |
| Current Liabilities | £697,022 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | Secretary's details changed for Rysaffe Secretaries on 1 March 2016 (1 page) |
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2016 | Application to strike the company off the register (3 pages) |
| 18 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 April 2015 | Appointment of Susan Rose Mayer as a director on 1 April 2015 (2 pages) |
| 2 April 2015 | Termination of appointment of Isaac Jimmy Mayer as a director on 1 April 2015 (1 page) |
| 2 April 2015 | Termination of appointment of Isaac Jimmy Mayer as a director on 1 April 2015 (1 page) |
| 2 April 2015 | Appointment of Susan Rose Mayer as a director on 1 April 2015 (2 pages) |
| 11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 4 November 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 7 August 2013 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 29 November 2012 | Registered office address changed from 166 Piccadilly London W1J 9EF on 29 November 2012 (1 page) |
| 29 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Termination of appointment of Peter Bryan as a secretary (1 page) |
| 29 November 2012 | Appointment of Rysaffe Secretaries as a secretary (2 pages) |
| 29 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 11 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 17 November 2010 | Director's details changed for Isaac Jimmy Mayer on 17 November 2010 (1 page) |
| 17 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 10 December 2009 | Director's details changed for Isaac Jimmy Mayer on 17 November 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 17 March 2009 | Return made up to 07/11/08; no change of members (5 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 18 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2009 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 16 November 2007 | Return made up to 07/11/07; no change of members (6 pages) |
| 14 December 2006 | Return made up to 07/11/06; full list of members (6 pages) |
| 1 March 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 21 November 2005 | Return made up to 07/11/05; full list of members
|
| 10 November 2005 | Director's particulars changed (1 page) |
| 22 July 2005 | Registered office changed on 22/07/05 from: first floor 30 saint jamess street london SW1A 1HB (1 page) |
| 10 January 2005 | Return made up to 07/11/04; full list of members (6 pages) |
| 23 December 2004 | Particulars of mortgage/charge (3 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 11 January 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 6 February 2003 | Return made up to 07/11/02; full list of members (5 pages) |
| 6 March 2002 | Ad 08/02/02--------- £ si 5000@1=5000 £ ic 10000/15000 (2 pages) |
| 14 January 2002 | Ad 18/12/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 14 January 2002 | Resolutions
|
| 14 January 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 3 December 2001 | New secretary appointed (2 pages) |
| 3 December 2001 | Registered office changed on 03/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 3 December 2001 | Secretary resigned;director resigned (1 page) |
| 3 December 2001 | Director resigned (1 page) |
| 3 December 2001 | New director appointed (2 pages) |
| 7 November 2001 | Incorporation (18 pages) |