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HLC Group Limited

HLC Group Limited is a dissolved company incorporated on 16 October 2000 with the registered office located in London, City of London. HLC Group Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 17 December 2021 (3 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04090948
Private limited company
Age
24 years
Incorporated 16 October 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
45 Beech Street
London
EC2Y 8AD
England
Same address for the past 5 years
Telephone
02074008989
Email
Unreported
People
Officers
0
Shareholders
23
Controllers (PSC)
1
Mr Noam Tamir
PSC • British • Lives in England • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
29 Dec 2018
For period 29 Dec29 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.72M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.72M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 17 Dec 2021
Winding Up Completed
3 Years Ago on 17 Sep 2021
Court Order to Wind Up
5 Years Ago on 7 Jul 2020
Moshiko Giat Resigned
5 Years Ago on 20 Mar 2020
Noam Tamir Resigned
5 Years Ago on 20 Mar 2020
Mashood Seriki Resigned
5 Years Ago on 18 Mar 2020
Mr Mashood Seriki Appointed
5 Years Ago on 18 Feb 2020
Mashood Seriki Resigned
5 Years Ago on 18 Feb 2020
Simon Robert Brodie Resigned
5 Years Ago on 4 Feb 2020
Valerie Claire Kendall Resigned
5 Years Ago on 15 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Dec 2021
Completion of winding up
Submitted on 17 Sep 2021
Order of court to wind up
Submitted on 7 Jul 2020
Termination of appointment of Noam Tamir as a director on 20 March 2020
Submitted on 21 Mar 2020
Termination of appointment of Moshiko Giat as a director on 20 March 2020
Submitted on 21 Mar 2020
Termination of appointment of Mashood Seriki as a director on 18 March 2020
Submitted on 18 Mar 2020
Appointment of Mr Mashood Seriki as a director on 18 February 2020
Submitted on 19 Feb 2020
Termination of appointment of Mashood Seriki as a director on 18 February 2020
Submitted on 18 Feb 2020
Termination of appointment of Simon Robert Brodie as a director on 4 February 2020
Submitted on 5 Feb 2020
Registered office address changed from 4th Floor Baird House 15-17 st Cross Street London EC1N 8UW to 45 Beech Street London EC2Y 8AD on 18 December 2019
Submitted on 18 Dec 2019
Repayment History
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