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Hedge Fund Compliance Services Limited

Hedge Fund Compliance Services Limited is a dissolved company incorporated on 31 May 2002 with the registered office located in . Hedge Fund Compliance Services Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 12 January 2016 (9 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04452704
Private limited company
Age
23 years
Incorporated 31 May 2002
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
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Contact Update Details
Address
45 Flat 45 - Village Heights
72 Chingford Lane
Woodford Green
Essex
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Alan John Donachie
Director • Compliance • British • Lives in UK • Born in Jun 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jul 2014
For period 31 Jul ⟶ 31 Jul 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Jan 2016
Voluntary Gazette Notice
10 Years Ago on 27 Oct 2015
Application To Strike Off
10 Years Ago on 16 Oct 2015
Confirmation Submitted
10 Years Ago on 2 Jun 2015
Registered Address Changed
10 Years Ago on 2 Jun 2015
Micro Accounts Submitted
10 Years Ago on 26 Mar 2015
Confirmation Submitted
11 Years Ago on 6 Jun 2014
Small Accounts Submitted
11 Years Ago on 27 Mar 2014
Olivia Bleasdale Resigned
12 Years Ago on 4 Jun 2013
Olivia Bleasdale Resigned
12 Years Ago on 4 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Oct 2015
Application to strike the company off the register
Submitted on 16 Oct 2015
Registered office address changed from Flat 45 Village Heights 72 Chingford Lane Woodord Green Essex IG8 9QQ to 45 Flat 45 - Village Heights 72 Chingford Lane Woodford Green Essex on 2 June 2015
Submitted on 2 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Submitted on 2 Jun 2015
Micro company accounts made up to 31 July 2014
Submitted on 26 Mar 2015
Annual return made up to 31 May 2014 with full list of shareholders
Submitted on 6 Jun 2014
Total exemption small company accounts made up to 31 July 2013
Submitted on 27 Mar 2014
Annual return made up to 31 May 2013 with full list of shareholders
Submitted on 4 Jun 2013
Termination of appointment of Olivia Bleasdale as a secretary
Submitted on 4 Jun 2013
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Repayment History
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