Company NameHCA Global Capital Llp
Company StatusDissolved
Company NumberOC371620
CategoryLimited Liability Partnership
Incorporation Date19 January 2012(12 years, 3 months ago)
Dissolution Date23 July 2019 (4 years, 9 months ago)

Directors

LLP Designated Member NameHCA Switzerland Limited (Corporation)
StatusClosed
Appointed19 January 2012(same day as company formation)
Correspondence Address57/63 Line Wall Road
Gibraltar
GX11 1AA
LLP Designated Member NameHCA UK Capital Limited (Corporation)
StatusClosed
Appointed22 June 2017(5 years, 5 months after company formation)
Appointment Duration2 years, 1 month (closed 23 July 2019)
Correspondence Address242 Marylebone Road
London
NW1 6JL
LLP Designated Member NameHCA International Finance Llp (Corporation)
StatusResigned
Appointed19 January 2012(same day as company formation)
Correspondence Address1101 Centre Road
Suite 322
Wilmington
Delaware 19805
United States

Location

Registered Address242 Marylebone Road
London
NW1 6JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Net Worth£104,679,474
Current Liabilities£20,466

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 September 2017Full accounts made up to 31 December 2016 (15 pages)
5 July 2017Termination of appointment of Hca International Finance Llp as a member on 22 June 2017 (2 pages)
5 July 2017Appointment of Hca Uk Capital Limited as a member on 22 June 2017 (3 pages)
2 February 2017Confirmation statement made on 19 January 2017 with updates (4 pages)
9 October 2016Full accounts made up to 31 December 2015 (15 pages)
15 February 2016Member's details changed for Hca Switzerland Gmbh on 10 December 2015 (2 pages)
15 February 2016Annual return made up to 19 January 2016 (3 pages)
10 February 2016Member's details changed for Hca Switzerland Gmbh on 10 December 2015 (2 pages)
2 October 2015Full accounts made up to 31 December 2014 (13 pages)
9 February 2015Annual return made up to 19 January 2015 (3 pages)
8 October 2014Full accounts made up to 31 December 2013 (13 pages)
20 January 2014Annual return made up to 19 January 2014 (3 pages)
1 October 2013Full accounts made up to 31 December 2012 (13 pages)
4 March 2013Member's details changed for Hca Switzerland Gmbh on 25 January 2012 (1 page)
4 March 2013Annual return made up to 19 January 2013 (3 pages)
9 July 2012Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
19 January 2012Incorporation of a limited liability partnership (9 pages)