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HCS Southern Limited
HCS Southern Limited is a dissolved company incorporated on 26 July 2000 with the registered office located in London, Greater London. HCS Southern Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 January 2019
(6 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04040799
Private limited company
Age
25 years
Incorporated
26 July 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about HCS Southern Limited
Contact
Update Details
Address
12 The Pavement
London
SW4 0HY
Same address for the past
14 years
Companies in SW4 0HY
Telephone
02075010808
Email
Unreported
Website
Fly2mauritius.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Gisele Cheung Tsang Hee
Director • Secretary • Travel Agent • British • Lives in Mauritius • Born in Sep 1956
Charlene Melissa Cheung Tsang Hee
Director • British • Lives in UK • Born in Mar 1986
Tessa Melanie Tsang Hee Cheung-Perry
Director • British • Lives in England • Born in Sep 1983
Luc Cheung Tsang Hee
Director • Travel Agent • British • Lives in UK • Born in Oct 1953
888 Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
888 Property Limited
Gisele Cheung Tsang Hee, , and 2 more are mutual people.
Active
888S8 Ltd
Gisele Cheung Tsang Hee, Charlene Melissa Cheung Tsang Hee, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Jul 2017
For period
31 Jul
⟶
31 Jul 2017
Traded for
12 months
Cash in Bank
£185.32K
Increased by £12.69K (+7%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£505.55K
Decreased by £8.84K (-2%)
Total Liabilities
-£491.73K
Increased by £35.83K (+8%)
Net Assets
£13.82K
Decreased by £44.67K (-76%)
Debt Ratio (%)
97%
Increased by 8.64% (+10%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 22 Jan 2019
Voluntary Gazette Notice
7 Years Ago on 6 Nov 2018
Application To Strike Off
7 Years Ago on 26 Oct 2018
Full Accounts Submitted
7 Years Ago on 27 Mar 2018
Confirmation Submitted
8 Years Ago on 8 Aug 2017
Small Accounts Submitted
8 Years Ago on 23 Nov 2016
Confirmation Submitted
9 Years Ago on 31 Aug 2016
Mr Luc Cheung Tsang Hee Details Changed
9 Years Ago on 21 Apr 2016
Mrs Gisele Cheung Tsang Hee Details Changed
9 Years Ago on 21 Apr 2016
Appointment Details Changed
9 Years Ago on 21 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 6 Nov 2018
Application to strike the company off the register
Submitted on 26 Oct 2018
Resolutions
Submitted on 13 Jul 2018
Change of name notice
Submitted on 13 Jul 2018
Total exemption full accounts made up to 31 July 2017
Submitted on 27 Mar 2018
Confirmation statement made on 26 July 2017 with no updates
Submitted on 8 Aug 2017
Total exemption small company accounts made up to 31 July 2016
Submitted on 23 Nov 2016
Confirmation statement made on 26 July 2016 with updates
Submitted on 31 Aug 2016
Director's details changed for Mr Luc Cheung Tsang Hee on 21 April 2016
Submitted on 6 May 2016
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Repayment History
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