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HCCL Holdings Limited
HCCL Holdings Limited is a dissolved company incorporated on 9 January 2003 with the registered office located in London, City of London. HCCL Holdings Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 February 2016
(9 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04632150
Private limited company
Age
22 years
Incorporated
9 January 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about HCCL Holdings Limited
Contact
Address
1 Aldgate
London
EC3N 1RE
England
Same address for the past
9 years
Companies in EC3N 1RE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Katherine Lee Letsinger
Director • Chief Financial Officer • British,american • Lives in England • Born in Aug 1962
Mr Nicholas Ian Hutton Penman
Director • British • Lives in England • Born in Sep 1966
Miss Jenna Louise Holliday
Secretary
Rowland Lloyd Hughes
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
HCC International Insurance Company Plc
Katherine Lee Letsinger is a mutual person.
Active
HCCI Credit Services Limited
Katherine Lee Letsinger is a mutual person.
Active
Tokio Marine HCC Insurance Holdings (International) Limited
Katherine Lee Letsinger is a mutual person.
Active
HCC Underwriting Agency Ltd
Katherine Lee Letsinger is a mutual person.
Active
Nameco (No.808) Limited
Katherine Lee Letsinger is a mutual person.
Active
Qdos Broker And Underwriting Services Limited
Katherine Lee Letsinger is a mutual person.
Active
Gcube Underwriting Limited
Katherine Lee Letsinger is a mutual person.
Active
KLL Business Solutions Limited
Katherine Lee Letsinger is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£637.98K
Increased by £291.19K (+84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2M
Same as previous period
Total Liabilities
-£14.38K
Same as previous period
Net Assets
£1.18M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 2 Feb 2016
Registered Address Changed
9 Years Ago on 17 Nov 2015
Voluntary Gazette Notice
9 Years Ago on 20 Oct 2015
Application To Strike Off
9 Years Ago on 6 Oct 2015
Miss Jenna Louise Holliday Appointed
10 Years Ago on 1 May 2015
Confirmation Submitted
10 Years Ago on 12 Feb 2015
Full Accounts Submitted
10 Years Ago on 3 Oct 2014
Confirmation Submitted
11 Years Ago on 28 Jan 2014
Full Accounts Submitted
12 Years Ago on 22 Jul 2013
William Taylor Resigned
12 Years Ago on 30 Apr 2013
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Feb 2016
Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on 17 November 2015
Submitted on 17 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2015
Application to strike the company off the register
Submitted on 6 Oct 2015
Statement of capital on 24 September 2015
Submitted on 24 Sep 2015
Solvency Statement dated 15/09/15
Submitted on 24 Sep 2015
Resolutions
Submitted on 24 Sep 2015
Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015
Submitted on 14 May 2015
Annual return made up to 28 January 2015 with full list of shareholders
Submitted on 12 Feb 2015
Full accounts made up to 31 December 2013
Submitted on 3 Oct 2014
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Repayment History
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See All Charges & CCJs