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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.
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
Address
1 More London Place
London
SE1 2AF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • General Manager • British • Lives in UK • Born in Aug 1958
Director • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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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.
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Bank Of Wales Limited
Lloyds Secretaries Limited is a mutual person.
Active
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
£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%)
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
Repayment History
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