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HCCI Group Limited

HCCI Group Limited is a dissolved company incorporated on 27 April 2000 with the registered office located in London, City of London. HCCI Group Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 3 January 2017 (8 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03982047
Private limited company
Age
25 years
Incorporated 27 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Aldgate
London
EC3N 1RE
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Sep 1966
Director • Compliance Officer • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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David Robert Feldman is a mutual person.
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Tokio Marine Kiln Insurance Services Limited
Nicholas Ian Hutton-Penman is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£5K
Decreased by £2K (-29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£145.28M
Increased by £19.59M (+16%)
Total Liabilities
-£36.55M
Increased by £2.54M (+7%)
Net Assets
£108.73M
Increased by £17.05M (+19%)
Debt Ratio (%)
25%
Decreased by 1.9% (-7%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 3 Jan 2017
Voluntary Gazette Notice
9 Years Ago on 18 Oct 2016
Application To Strike Off
9 Years Ago on 11 Oct 2016
Rowland Lloyd Hughes Resigned
9 Years Ago on 29 Jul 2016
Rowland Lloyd Hughes Resigned
9 Years Ago on 29 Jul 2016
Confirmation Submitted
9 Years Ago on 27 Apr 2016
Registered Address Changed
9 Years Ago on 17 Nov 2015
Full Accounts Submitted
10 Years Ago on 1 Oct 2015
Miss Jenna Louise Holliday Appointed
10 Years Ago on 1 May 2015
Confirmation Submitted
10 Years Ago on 27 Apr 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2016
Statement by Directors
Submitted on 13 Oct 2016
Statement of capital on 13 October 2016
Submitted on 13 Oct 2016
Solvency Statement dated 19/09/16
Submitted on 13 Oct 2016
Application to strike the company off the register
Submitted on 11 Oct 2016
Resolutions
Submitted on 3 Oct 2016
Termination of appointment of Rowland Lloyd Hughes as a director on 29 July 2016
Submitted on 4 Aug 2016
Termination of appointment of Rowland Lloyd Hughes as a secretary on 29 July 2016
Submitted on 4 Aug 2016
Annual return made up to 27 April 2016 with full list of shareholders
Submitted on 27 Apr 2016
Repayment History
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