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HCC Diversified Financial Products Limited

HCC Diversified Financial Products Limited is a dissolved company incorporated on 21 November 1997 with the registered office located in London, City of London. HCC Diversified Financial Products Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 30 June 2015 (10 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03469568
Private limited company
Age
27 years
Incorporated 21 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Walsingham House
35 Seething Lane
London
EC3N 4AH
Same address for the past 24 years
Telephone
02077 024700
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Chief Financial Officer • British,american • Lives in England • Born in Aug 1962
Director • Insurance Broker • British • Lives in England • Born in Sep 1960
Director • Insurance Underwriter • British • Lives in England • Born in Jan 1964
Secretary • Company Secretary • United Kingdom • Lives in UK • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
HCC International Insurance Company Plc
Barry John Cook and Katherine Lee Letsinger are mutual people.
Active
Tokio Marine HCC Insurance Holdings (International) Limited
Barry John Cook and Katherine Lee Letsinger are mutual people.
Active
HCC Underwriting Agency Ltd
Barry John Cook and Katherine Lee Letsinger are mutual people.
Active
Nameco (No.808) Limited
Barry John Cook and Katherine Lee Letsinger are mutual people.
Active
Qdos Broker And Underwriting Services Limited
Katherine Lee Letsinger and Anthony Julian Francis Browne are mutual people.
Active
Gcube Underwriting Limited
Katherine Lee Letsinger and Barry John Cook are mutual people.
Active
Intrepid Risk Management Limited
Mr Rowland Lloyd Hughes and Barry John Cook are mutual people.
Active
Renewable Energy Loss Adjusters Limited
Katherine Lee Letsinger and Barry John Cook are mutual people.
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
£104.39K
Increased by £1.7K (+2%)
Turnover
£31.38K
Decreased by £819 (-3%)
Employees
Unreported
Same as previous period
Total Assets
£1.78M
Increased by £33.15K (+2%)
Total Liabilities
-£78.42K
Increased by £16.39K (+26%)
Net Assets
£1.7M
Increased by £16.77K (+1%)
Debt Ratio (%)
4%
Increased by 0.85% (+24%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 30 Jun 2015
Miss Jenna Louise Holliday Appointed
10 Years Ago on 1 May 2015
Voluntary Gazette Notice
10 Years Ago on 17 Mar 2015
Application To Strike Off
10 Years Ago on 9 Mar 2015
Confirmation Submitted
10 Years Ago on 8 Dec 2014
Full Accounts Submitted
11 Years Ago on 29 Aug 2014
Confirmation Submitted
11 Years Ago on 11 Nov 2013
Full Accounts Submitted
12 Years Ago on 22 Jul 2013
Ms Katherine Lee Letsinger Appointed
12 Years Ago on 30 Nov 2012
Confirmation Submitted
12 Years Ago on 12 Nov 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jun 2015
Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015
Submitted on 14 May 2015
First Gazette notice for voluntary strike-off
Submitted on 17 Mar 2015
Application to strike the company off the register
Submitted on 9 Mar 2015
Statement by Directors
Submitted on 24 Feb 2015
Statement of capital on 24 February 2015
Submitted on 24 Feb 2015
Solvency Statement dated 27/01/15
Submitted on 12 Feb 2015
Resolutions
Submitted on 12 Feb 2015
Annual return made up to 11 November 2014 with full list of shareholders
Submitted on 8 Dec 2014
Resolutions
Submitted on 18 Nov 2014
Repayment History
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