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Hecm Customer Services Limited
Hecm Customer Services Limited is a dissolved company incorporated on 10 May 1991 with the registered office located in London, Greater London. Hecm Customer Services Limited was registered 34 years ago.
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Status
Dissolved
Dissolved on
10 June 2016
(9 years ago)
Was
25 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02609486
Private limited company
Age
34 years
Incorporated
10 May 1991
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hecm Customer Services Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past
10 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Bankofscotland.co.uk
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr. David James Walkden
Director • General Manager • British • Lives in UK • Born in Aug 1958
Mr James Masson Black
Director • British • Lives in UK • Born in Jul 1964
Lloyds Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
Active
Bank Of Wales Limited
Lloyds Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£16.25M
Increased by £1.29M (+9%)
Turnover
£73K
Increased by £15K (+26%)
Employees
Unreported
Same as previous period
Total Assets
£17.7M
Increased by £2.13M (+14%)
Total Liabilities
-£1.09M
Increased by £971K (+830%)
Net Assets
£16.61M
Increased by £1.15M (+7%)
Debt Ratio (%)
6%
Increased by 5.4% (+718%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 10 Jun 2016
Inspection Address Changed
10 Years Ago on 21 Jan 2015
Registered Address Changed
10 Years Ago on 21 Jan 2015
Declaration of Solvency
10 Years Ago on 20 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 20 Jan 2015
Robert William Fletcher Resigned
11 Years Ago on 21 Jul 2014
Mr. David James Walkden Appointed
11 Years Ago on 21 Jul 2014
Full Accounts Submitted
11 Years Ago on 16 Jul 2014
Karen Mckay Resigned
11 Years Ago on 4 Jun 2014
Confirmation Submitted
11 Years Ago on 20 May 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 10 Mar 2016
Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on 21 January 2015
Submitted on 21 Jan 2015
Register inspection address has been changed to 33 Old Broad Street London EC2N 1HZ
Submitted on 21 Jan 2015
Resolutions
Submitted on 20 Jan 2015
Appointment of a voluntary liquidator
Submitted on 20 Jan 2015
Declaration of solvency
Submitted on 20 Jan 2015
Appointment of Mr. David James Walkden as a director on 21 July 2014
Submitted on 7 Aug 2014
Termination of appointment of Robert William Fletcher as a director on 21 July 2014
Submitted on 7 Aug 2014
Full accounts made up to 31 December 2013
Submitted on 16 Jul 2014
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Repayment History
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