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HCN European Surgery Center Holdings Limited

HCN European Surgery Center Holdings Limited is a dissolved company incorporated on 16 April 2015 with the registered office located in London, Greater London. HCN European Surgery Center Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 2 January 2024 (1 year 10 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09545295
Private limited company
Age
10 years
Incorporated 16 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Pennine Place
2a Charing Cross Road
London
WC2H 0HF
England
Address changed on 27 Jul 2022 (3 years ago)
Previous address was Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director And Company Secretary • British • Lives in Wales • Born in Dec 1966
Director • Chartered Accountant • British • Lives in England • Born in Apr 1965
Director • Managing Director • Canadian • Lives in Germany • Born in Oct 1968
Nwi Apex UK Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.69M
Increased by £145K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£10.69M
Increased by £145K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 2 Jan 2024
Voluntary Gazette Notice
2 Years Ago on 17 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 14 Dec 2022
Registered Address Changed
3 Years Ago on 27 Jul 2022
Mr Robert Charles Coyle Appointed
3 Years Ago on 15 Jul 2022
Altum Secretaries Limited Appointed
3 Years Ago on 15 Jul 2022
Mr Jan Krizan Appointed
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2023
Application to strike the company off the register
Submitted on 10 Oct 2023
Confirmation statement made on 16 April 2023 with updates
Submitted on 12 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 14 Dec 2022
Resolutions
Submitted on 26 Oct 2022
Solvency Statement dated 25/10/22
Submitted on 26 Oct 2022
Statement by Directors
Submitted on 26 Oct 2022
Statement of capital on 26 October 2022
Submitted on 26 Oct 2022
Appointment of Mr Robert Charles Coyle as a director on 15 July 2022
Submitted on 28 Jul 2022
Repayment History
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