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Hic Group Finance Limited

Hic Group Finance Limited is a dissolved company incorporated on 8 September 1971 with the registered office located in London, Greater London. Hic Group Finance Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 12 July 2016 (9 years ago)
Was 44 years old at the time of dissolution
Company No
01023373
Private limited company
Age
54 years
Incorporated 8 September 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Financial Controller • British • Lives in UK • Born in Nov 1971
Director • Accountant • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hilton International Hotels (UK) Limited
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Adda Hotels
HLT Secretary Limited, James Owen Percival, and 1 more are mutual people.
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Comfort Hotels Limited
HLT Secretary Limited, James Owen Percival, and 1 more are mutual people.
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Hic Racing (Chiswick) Limited
HLT Secretary Limited, James Owen Percival, and 1 more are mutual people.
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Maple Hotels Management Company Limited
HLT Secretary Limited, James Owen Percival, and 1 more are mutual people.
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Hic Treasury Limited
HLT Secretary Limited, James Owen Percival, and 1 more are mutual people.
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Puckrup Hall Hotel Limited
HLT Secretary Limited, James Owen Percival, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.99M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.99M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
10 Years Ago on 27 Aug 2015
Inspection Address Changed
10 Years Ago on 27 Aug 2015
Registers Moved To Inspection Address
10 Years Ago on 27 Aug 2015
Declaration of Solvency
10 Years Ago on 26 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 26 Aug 2015
Confirmation Submitted
10 Years Ago on 8 Jun 2015
Dormant Accounts Submitted
11 Years Ago on 7 Sep 2014
Mark Jonathan Way Resigned
11 Years Ago on 29 Aug 2014
Mr. Stuart Beasley Appointed
11 Years Ago on 16 Jun 2014
Elizabeth Jane Rabin Resigned
11 Years Ago on 13 Jun 2014
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Documents
Submitted on 12 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 12 Apr 2016
Register(s) moved to registered inspection location Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ
Submitted on 27 Aug 2015
Register inspection address has been changed to Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ
Submitted on 27 Aug 2015
Registered office address changed from Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 4QQ to 1 More London Place London SE1 2AF on 27 August 2015
Submitted on 27 Aug 2015
Appointment of a voluntary liquidator
Submitted on 26 Aug 2015
Resolutions
Submitted on 26 Aug 2015
Declaration of solvency
Submitted on 26 Aug 2015
Statement by Directors
Submitted on 23 Jun 2015
Statement of capital on 23 June 2015
Submitted on 23 Jun 2015
Repayment History
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