| Company Name | HLM Finance Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07635298 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2011(12 years, 11 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ms Hsiu Ling Mai |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 175 Empire Square West Empire Square London SE1 4NL |
| Secretary Name | Ms Hsiu Ling Mai |
|---|---|
| Status | Closed |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 175 Empire Square West Empire Square London SE1 4NL |
Location
| Registered Address | 175 Empire Square West, Empire Square London SE1 4NL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hsiu Ling Mai 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,083 |
| Cash | £19,834 |
| Current Liabilities | £4,751 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2013 | Application to strike the company off the register (3 pages) |
| 17 June 2013 | Application to strike the company off the register (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 31 May 2013 | Previous accounting period shortened from 31 May 2013 to 31 August 2012 (3 pages) |
| 31 May 2013 | Previous accounting period shortened from 31 May 2013 to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 16 August 2012 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 16 August 2012 (1 page) |
| 16 August 2012 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 16 August 2012 (1 page) |
| 2 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 14 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders Statement of capital on 2012-06-14
|
| 14 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders Statement of capital on 2012-06-14
|
| 20 June 2011 | Secretary's details changed for Ms Hsiu Ling Mai on 20 June 2011 (2 pages) |
| 20 June 2011 | Secretary's details changed for Ms Hsiu Ling Mai on 20 June 2011 (2 pages) |
| 20 June 2011 | Director's details changed for Ms Hsiu Ling Mai on 20 June 2011 (2 pages) |
| 20 June 2011 | Director's details changed for Ms Hsiu Ling Mai on 20 June 2011 (2 pages) |
| 6 June 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 6 June 2011 (1 page) |
| 16 May 2011 | Incorporation
|
| 16 May 2011 | Incorporation
|
| 16 May 2011 | Incorporation
|