ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HCC Strategic Investments (UK) Ltd

HCC Strategic Investments (UK) Ltd is a dissolved company incorporated on 14 November 2003 with the registered office located in London, City of London. HCC Strategic Investments (UK) Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 2 February 2016 (9 years ago)
Was 12 years old at the time of dissolution
Company No
04965122
Private limited company
Age
22 years
Incorporated 14 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Aldgate
London
EC3N 1RE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Treasurer • United Kingdom • Lives in UK • Born in Jul 1950
Director • Chief Financial Officer • British,american • Lives in England • Born in Aug 1962
Director • Coo • British • Lives in England • Born in Sep 1966
Director • Compliance Officer • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nameco (No.808) Limited
David Robert Feldman and Katherine Lee Letsinger are mutual people.
Active
The Guild Of Church Musicians
Rowland Lloyd Hughes is a mutual person.
Active
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£7.12K
Decreased by £68.52K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.57M
Decreased by £8.38K (-1%)
Total Liabilities
-£269
Decreased by £8.38K (-97%)
Net Assets
£1.57M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.53% (-97%)
Latest Activity
Voluntary Gazette Notice
10 Years Ago on 20 Oct 2015
Application To Strike Off
10 Years Ago on 6 Oct 2015
Confirmation Submitted
10 Years Ago on 8 Dec 2014
Full Accounts Submitted
11 Years Ago on 3 Oct 2014
Confirmation Submitted
12 Years Ago on 11 Nov 2013
Full Accounts Submitted
12 Years Ago on 22 Jul 2013
Confirmation Submitted
13 Years Ago on 13 Nov 2012
Ms Katherine Lee Letsinger Appointed
13 Years Ago on 3 Oct 2012
Mr David Feldman Appointed
13 Years Ago on 2 Oct 2012
Mr Rowland Lloyd Hughes Appointed
13 Years Ago on 2 Oct 2012
Get Credit Report
Discover HCC Strategic Investments (UK) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Annual return made up to 11 November 2014 with full list of shareholders
Submitted on 8 Dec 2014
Full accounts made up to 31 December 2013
Submitted on 3 Oct 2014
Annual return made up to 11 November 2013 with full list of shareholders
Submitted on 11 Nov 2013
Full accounts made up to 31 December 2012
Submitted on 22 Jul 2013
Annual return made up to 11 November 2012 with full list of shareholders
Submitted on 13 Nov 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year