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H.K.C. Europe Limited

H.K.C. Europe Limited is a dissolved company incorporated on 23 December 1996 with the registered office located in Swindon, Wiltshire. H.K.C. Europe Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 1 June 2023 (2 years 3 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03295530
Private limited company
Age
28 years
Incorporated 23 December 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hermes House
Fire Fly Avenue
Swindon
SN2 2GA
Address changed on 15 Aug 2022 (3 years ago)
Previous address was 38-42 Newport Street Swindon SN1 3DR
Telephone
08435071388
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Japanese • Lives in Japan • Born in Aug 1967
Director • Japanese • Lives in Japan • Born in Aug 1963
Director • Japanese • Lives in Japan • Born in Dec 1962
Director • General Manager • Japanese • Lives in Japan • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
26 Mar 2019
For period 26 Mar26 Mar 2019
Traded for 12 months
Cash in Bank
£2.42M
Increased by £127.2K (+6%)
Turnover
£2.23M
Decreased by £140.29K (-6%)
Employees
60
Same as previous period
Total Assets
£5.66M
Increased by £94.5K (+2%)
Total Liabilities
-£476.92K
Decreased by £14.53K (-3%)
Net Assets
£5.18M
Increased by £109.03K (+2%)
Debt Ratio (%)
8%
Decreased by 0.4% (-5%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 1 Jun 2023
Registered Address Changed
3 Years Ago on 15 Aug 2022
Declaration of Solvency
3 Years Ago on 9 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 9 Jan 2022
Registered Address Changed
3 Years Ago on 9 Jan 2022
Registered Address Changed
4 Years Ago on 27 Feb 2021
Confirmation Submitted
4 Years Ago on 23 Dec 2020
Mr John Robert Morris Details Changed
5 Years Ago on 22 Apr 2020
Mr Masakazu Nomiyama Appointed
5 Years Ago on 1 Apr 2020
Mr Hidetoshi Anai Appointed
5 Years Ago on 1 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 1 Mar 2023
Liquidators' statement of receipts and payments to 22 December 2022
Submitted on 28 Feb 2023
Registered office address changed from 38-42 Newport Street Swindon SN1 3DR to Hermes House Fire Fly Avenue Swindon SN2 2GA on 15 August 2022
Submitted on 15 Aug 2022
Registered office address changed from C/O Thrings Solicitors 6 Drakes Meadow Penny Lane Swindon SN3 3LL United Kingdom to 38-42 Newport Street Swindon SN1 3DR on 9 January 2022
Submitted on 9 Jan 2022
Appointment of a voluntary liquidator
Submitted on 9 Jan 2022
Declaration of solvency
Submitted on 9 Jan 2022
Resolutions
Submitted on 9 Jan 2022
Resolutions
Submitted on 22 Nov 2021
Solvency Statement dated 05/11/21
Submitted on 22 Nov 2021
Repayment History
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