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HCD Specialist Services Limited

HCD Specialist Services Limited is a dissolved company incorporated on 26 February 2002 with the registered office located in Cardiff, South Glamorgan. HCD Specialist Services Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 15 January 2019 (6 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04381669
Private limited company
Age
23 years
Incorporated 26 February 2002
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
Address
2 Links Court
Links Business Park
Fortran Road St Mellons
Cardiff
CF3 0LT
Same address for the past 20 years
Telephone
02920817878
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Director • General Counsel And Risk Compliance Offi • British • Lives in England • Born in Feb 1974
HCD Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bureau Veritas Building Control UK Limited
Kenneth Mar Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£453.51K
Increased by £425.36K (+1511%)
Turnover
£1.41M
Increased by £1.41M (%)
Employees
10
Increased by 1 (+11%)
Total Assets
£1.31M
Increased by £594.96K (+84%)
Total Liabilities
-£396.18K
Increased by £193.25K (+95%)
Net Assets
£910.68K
Increased by £401.71K (+79%)
Debt Ratio (%)
30%
Increased by 1.81% (+6%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Jan 2019
Voluntary Gazette Notice
7 Years Ago on 23 Oct 2018
Application To Strike Off
7 Years Ago on 12 Oct 2018
Clare Thomas Resigned
7 Years Ago on 10 Oct 2018
Ms Clare Thomas Appointed
7 Years Ago on 24 Sep 2018
Stephen John Hicks Resigned
7 Years Ago on 24 Sep 2018
Stephen Charles Highwood Resigned
7 Years Ago on 24 Sep 2018
Kyle Veitch Resigned
7 Years Ago on 24 Sep 2018
Matthew Peter Gee Resigned
7 Years Ago on 31 Aug 2018
Confirmation Submitted
7 Years Ago on 16 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jan 2019
Termination of appointment of Clare Thomas as a secretary on 10 October 2018
Submitted on 23 Oct 2018
First Gazette notice for voluntary strike-off
Submitted on 23 Oct 2018
Application to strike the company off the register
Submitted on 12 Oct 2018
Termination of appointment of Kyle Veitch as a director on 24 September 2018
Submitted on 25 Sep 2018
Termination of appointment of Stephen Charles Highwood as a director on 24 September 2018
Submitted on 25 Sep 2018
Termination of appointment of Stephen John Hicks as a director on 24 September 2018
Submitted on 25 Sep 2018
Appointment of Ms Clare Thomas as a secretary on 24 September 2018
Submitted on 25 Sep 2018
Termination of appointment of a director
Submitted on 25 Sep 2018
Termination of appointment of Matthew Peter Gee as a director on 31 August 2018
Submitted on 24 Sep 2018
Repayment History
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