HCS Risk Partners Europe Limited

Company Name	HCS Risk Partners Europe Limited
Company Status	Dissolved
Company Number	07467854
Category	Private Limited Company
Incorporation Date	13 December 2010(13 years, 4 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard Alan Ford
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2010(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	15 Barnfield Tunbridge Wells TN2 5XD

Director Name	Mrs Julia Ford
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2011(12 months after company formation)
Appointment Duration	3 years, 5 months (closed 19 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Barnfield Tunbridge Wells TN2 5XD

Director Name	Miss Rachel Ford
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2011(12 months after company formation)
Appointment Duration	3 years, 5 months (closed 19 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48a Greswell Street Fulham London SW6 6PP

Secretary Name	Ascot Drummond Secretarial Limited (Corporation)
Status	Closed
Appointed	13 December 2010(same day as company formation)
Correspondence Address	Devonshire House Manor Way Borehamwood Herts WD6 1QQ

Director Name	Mr Manson Howard Garrick
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(same day as company formation)
Role	Consultant
Country of Residence	GBR
Correspondence Address	703 New Providence Wharf 1 Fairmont Avenue London E14 9PA

Location

Registered Address	C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Julia Ford 33.33% Ordinary
1 at £1	Mr Richard Alan Ford 33.33% Ordinary
1 at £1	Rachel Ford 33.33% Ordinary

Financials

Year	2014
Net Worth	-£50,994
Cash	£1,617
Current Liabilities	£53,544

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
26 January 2015	Application to strike the company off the register (3 pages)
26 January 2015	Application to strike the company off the register (3 pages)
9 June 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
9 June 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
7 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3 (6 pages)
7 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3 (6 pages)
13 March 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
13 March 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
17 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 13 December 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 14/12/2011 as it was not properly delivered (18 pages)
4 April 2012	Annual return made up to 13 December 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 14/12/2011 as it was not properly delivered (18 pages)
1 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 04/04/2012 (5 pages)
14 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 04/04/2012 (5 pages)
13 December 2011	Appointment of Miss Rachel Ford as a director on 12 December 2011 (2 pages)
13 December 2011	Appointment of Miss Rachel Ford as a director on 12 December 2011 (2 pages)
12 December 2011	Appointment of Mrs Julia Ford as a director on 12 December 2011 (2 pages)
12 December 2011	Appointment of Mrs Julia Ford as a director on 12 December 2011 (2 pages)
30 November 2011	Termination of appointment of Manson Howard Garrick as a director on 29 November 2011 (1 page)
30 November 2011	Termination of appointment of Manson Howard Garrick as a director on 29 November 2011 (1 page)
13 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
13 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

HCS Risk Partners Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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