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HCL Realisations 2013 Ltd
HCL Realisations 2013 Ltd is a liquidation company incorporated on 15 April 2011 with the registered office located in . HCL Realisations 2013 Ltd was registered 14 years ago.
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Status
Liquidation
In voluntary liquidation since
10 years ago
Company No
FC030174
Overseas company
Age
14 years
Incorporated
15 April 2011
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2012
Learn more about HCL Realisations 2013 Ltd
Contact
Address
Sommerville House
Philips Street
St Helier
Jersey
JE2 4SW
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Peter Kindt
Director • Finance Professional • Dutch • Lives in Netherlands • Born in Jul 1978
Samuel Andrew Scott
Director • Banker • American • Lives in Netherlands • Born in Feb 1975
Iain Duncan Cockburn
Director • British • Lives in UK • Born in Mar 1965
Jaap Jan Prins
Director • Finance Professional • Dutch • Lives in Netherlands • Born in May 1960
Robert Bernard O'Donoghue
Director • Finance Professional • Irish • Lives in Netherlands • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fifty-Seven Princes Gate Limited
Verite Secretaries Limited is a mutual person.
Active
Pineoak Properties Limited
Verite Secretaries Limited is a mutual person.
Active
Brockwell Storage & Solar Limited
Iain Duncan Cockburn is a mutual person.
Active
Brockwell Energy Group Limited
Iain Duncan Cockburn is a mutual person.
Active
24-38 Green Lane Holdings Ltd
Verite Secretaries Limited is a mutual person.
Active
Carlburne Property 1 Ltd
Verite Secretaries Limited is a mutual person.
Active
Bel4 Limited
Iain Duncan Cockburn is a mutual person.
Active
Brockwell Energy Group (2) Limited
Iain Duncan Cockburn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2011)
Period Ended
31 Dec 2011
For period
31 Mar
⟶
31 Dec 2011
Traded for
9 months
Cash in Bank
£2.34M
Turnover
£27.02M
Employees
410
Total Assets
£79.61M
Total Liabilities
-£90.07M
Net Assets
-£10.46M
Debt Ratio (%)
113%
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 27 Nov 2014
Moved to Voluntary Liquidation
10 Years Ago on 18 Nov 2014
UK Establishment Changed
11 Years Ago on 19 May 2014
UK Establishment Changed
11 Years Ago on 19 May 2014
UK Establishment Changed
11 Years Ago on 20 Jan 2014
UK Establishment Changed
11 Years Ago on 20 Jan 2014
Administrator Appointed
11 Years Ago on 17 Dec 2013
Full Accounts Submitted
12 Years Ago on 29 May 2013
Gerard Huitson Resigned
12 Years Ago on 26 Feb 2013
Accounting Period Shortened
13 Years Ago on 29 Feb 2012
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Jan 2018
Liquidators' statement of receipts and payments to 17 November 2016
Submitted on 27 Jan 2017
Submitted on 7 Oct 2016
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Feb 2016
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Feb 2016
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Feb 2016
Liquidators' statement of receipts and payments to 17 November 2015
Submitted on 18 Jan 2016
Administrator's progress report to 18 November 2014
Submitted on 23 Dec 2014
Appointment of a voluntary liquidator
Submitted on 27 Nov 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 18 Nov 2014
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Repayment History
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