| Company Name | HCM Europe, Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08322747 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2012(11 years, 4 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months 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 | James David Dondero |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 300 Crescent Court, Suite 700 Dallas Texas, 75240 United States |
| Director Name | Mark Kiyoshi Okada |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | American |
| Correspondence Address | 300 Crescent Court, Suite 700 Dallas Texas, 75240 United States |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 December 2012(4 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 19 May 2015) |
| Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
Location
| Registered Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Highland Capital Management, Lp 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| 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) |
| 21 January 2015 | Application to strike the company off the register (3 pages) |
| 21 January 2015 | Application to strike the company off the register (3 pages) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2014 | Withdraw the company strike off application (1 page) |
| 9 October 2014 | Withdraw the company strike off application (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2014 | Application to strike the company off the register (3 pages) |
| 30 June 2014 | Application to strike the company off the register (3 pages) |
| 17 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 8 January 2013 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 11 December 2012 (3 pages) |
| 8 January 2013 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 11 December 2012 (3 pages) |
| 7 December 2012 | Incorporation
|
| 7 December 2012 | Incorporation
|
| 7 December 2012 | Incorporation
|