| Company Name | Hc-Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08120542 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2012(11 years, 10 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
| Previous Name | C&M Shelf 2 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Timothy Harold Garnett Lyle |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Salisbury House 29 Finsbury Circus London EC2M 5QQ |
| Director Name | Mr David Keith Papworth |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Salisbury House 29 Finsbury Circus London EC2M 5QQ |
| Director Name | Mr Peter Derek Brooks |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2014(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 09 February 2016) |
| Role | Treasurer |
| Country of Residence | England |
| Correspondence Address | Salisbury House 29 Finsbury Circus London EC2M 5QQ |
Location
| Registered Address | Salisbury House 29 Finsbury Circus London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £0.01 | David Papworth 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 September 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 12 March 2014 | Appointment of Mr Peter Derek Brooks as a director (2 pages) |
| 4 March 2014 | Company name changed c&m shelf 2 LIMITED\certificate issued on 04/03/14
|
| 18 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 18 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 29 August 2012 | Director's details changed for Mr Timothy Harold Garnett Lyle on 28 August 2012 (2 pages) |
| 27 June 2012 | Incorporation
|