Active
Company Information for HCI FINANCE LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
HCI FINANCE LIMITED | ||
Legal Registered Office | ||
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in N3 | ||
Previous Names | ||
|
Company Number | 00773155 | |
---|---|---|
Company ID Number | 00773155 | |
Date formed | 1963-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2021 | |
Account next due | 30/04/2023 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-05 23:41:05 |
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Officer | Role | Date Appointed |
---|---|---|
ERIKA SUZE CROCKER |
||
DAVID JUDAH CROCKER |
||
ERIKA SUZE CROCKER |
||
HOWARD HENRY CROCKER |
||
PAUL CROCKER |
||
LORAINE SARA DA COSTA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROMANDUS LIMITED | Company Secretary | 2005-07-19 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
ROMANDUS FINANCE LIMITED | Company Secretary | 1993-01-17 | CURRENT | 1990-01-17 | Active | |
LINTHAVEN LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1983-12-02 | Dissolved 2016-05-24 | |
DCD LENDING LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1962-04-06 | Active | |
ECI FINANCE LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1958-07-23 | Active | |
PEARL PROPERTY LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1953-08-01 | Active | |
JUBILEE FINANCE LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1960-11-28 | Active | |
HERICA FINANCE LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1957-01-31 | Active | |
CLARENCE FINANCE LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1954-07-12 | Active | |
LI FINANCE LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1960-12-05 | Active | |
MARMION FINANCE LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1963-12-05 | Active | |
PARADE FINANCE LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1957-09-26 | Active | |
PAULSEC FINANCE LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1962-04-16 | Liquidation | |
NIRVANA MANSIONS (PORTSMOUTH) LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1975-11-27 | Active | |
PARK ROYAL FLAT MANAGEMENT (PORTSMOUTH) LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1975-11-26 | Active | |
PARKCITY LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1979-10-15 | Active | |
EAST LODGE PARK (MANAGEMENT) CO. LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1973-02-27 | Active | |
PEARL SHIPPING LIMITED | Company Secretary | 1985-05-15 | CURRENT | 1985-04-30 | Active - Proposal to Strike off | |
ROMANDUS LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
PPL 3 LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Active - Proposal to Strike off | |
PSL 2 LIMITED | Director | 1998-07-07 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
SVI 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCSP 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCD 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCD 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCSP 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
SVI 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Dissolved 2018-09-18 | |
ECI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PSL 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
HCI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
MSI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active | |
JSI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
LI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
MSI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PP 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active | |
DCI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
ECI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PIL 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
JSI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
HCI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
CI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
DCI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
LI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PIL 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
CI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PEARL CENTRAL LIMITED | Director | 1995-11-28 | CURRENT | 1995-11-28 | Active - Proposal to Strike off | |
ROMANDUS FINANCE LIMITED | Director | 1993-01-17 | CURRENT | 1990-01-17 | Active | |
LINTHAVEN LIMITED | Director | 1992-12-31 | CURRENT | 1983-12-02 | Dissolved 2016-05-24 | |
DCI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1959-09-17 | Active | |
DCD LENDING LIMITED | Director | 1992-12-31 | CURRENT | 1962-04-06 | Active | |
DCS FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1962-10-02 | Active | |
ECI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1958-07-23 | Active | |
PEARL PROPERTY LIMITED | Director | 1992-12-31 | CURRENT | 1953-08-01 | Active | |
JUBILEE FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1960-11-28 | Active | |
HERICA FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1957-01-31 | Active | |
CLARENCE FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1954-07-12 | Active | |
LI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1960-12-05 | Active | |
MARMION FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1963-12-05 | Active | |
PARADE FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1957-09-26 | Active | |
PAULSEC FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1962-04-16 | Liquidation | |
NIRVANA MANSIONS (PORTSMOUTH) LIMITED | Director | 1992-12-31 | CURRENT | 1975-11-27 | Active | |
PARK ROYAL FLAT MANAGEMENT (PORTSMOUTH) LIMITED | Director | 1992-12-31 | CURRENT | 1975-11-26 | Active | |
PARKCITY LIMITED | Director | 1992-12-31 | CURRENT | 1979-10-15 | Active | |
DEWSBURY COURT (MANAGEMENT) LIMITED | Director | 1992-05-08 | CURRENT | 1982-01-15 | Active | |
EAST LODGE PARK (MANAGEMENT) CO. LIMITED | Director | 1991-12-31 | CURRENT | 1973-02-27 | Active | |
PEARL SHIPPING LIMITED | Director | 1985-05-15 | CURRENT | 1985-04-30 | Active - Proposal to Strike off | |
SOUTH VIEW FINANCE LIMITED | Director | 1961-12-22 | CURRENT | 1962-01-19 | Active | |
ROMANDUS LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
PEARL PROPERTY LIMITED | Director | 1993-12-31 | CURRENT | 1953-08-01 | Active | |
MARMION FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1963-12-05 | Active | |
PAULSEC FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1962-04-16 | Liquidation | |
ROMANDUS FINANCE LIMITED | Director | 1993-01-17 | CURRENT | 1990-01-17 | Active | |
LINTHAVEN LIMITED | Director | 1992-12-31 | CURRENT | 1983-12-02 | Dissolved 2016-05-24 | |
DCI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1959-09-17 | Active | |
DCD LENDING LIMITED | Director | 1992-12-31 | CURRENT | 1962-04-06 | Active | |
DCS FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1962-10-02 | Active | |
ECI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1958-07-23 | Active | |
JUBILEE FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1960-11-28 | Active | |
HERICA FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1957-01-31 | Active | |
CLARENCE FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1954-07-12 | Active | |
LI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1960-12-05 | Active | |
PARADE FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1957-09-26 | Active | |
NIRVANA MANSIONS (PORTSMOUTH) LIMITED | Director | 1992-12-31 | CURRENT | 1975-11-27 | Active | |
PARK ROYAL FLAT MANAGEMENT (PORTSMOUTH) LIMITED | Director | 1992-12-31 | CURRENT | 1975-11-26 | Active | |
PARKCITY LIMITED | Director | 1992-12-31 | CURRENT | 1979-10-15 | Active | |
EAST LODGE PARK (MANAGEMENT) CO. LIMITED | Director | 1991-12-31 | CURRENT | 1973-02-27 | Active | |
PEARL SHIPPING LIMITED | Director | 1985-05-15 | CURRENT | 1985-04-30 | Active - Proposal to Strike off | |
SOUTH VIEW FINANCE LIMITED | Director | 1961-12-22 | CURRENT | 1962-01-19 | Active | |
DELPH PROPERTY GROUP LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
ARIA APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
KOOKY BURGESS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
DELPH PROPERTIES STANHOPE RD LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
DELPH PROPERTIES ONE LORD ST LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
ORLEANS HOUSE MANAGEMENT COMPANY LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
KOOKY REDHILL LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
MERCHANT SQUARE MANAGEMENT COMPANY LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
DELPH PROPERTIES MANCHESTER 1 LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
DELPH PROPERTIES ORLEANS HOUSE LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Liquidation | |
DELPH PROPERTIES CHATHAM ST LTD | Director | 2015-06-11 | CURRENT | 2015-06-11 | Liquidation | |
DELPH PROPERTIES ARCUS & THE BAR LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Dissolved 2016-04-05 | |
DELPH PROPERTY DEVELOPMENTS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
DELPH PROPERTIES LEGGE LANE LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Dissolved 2016-04-05 | |
DELPH BEDFORD RIVERSIDE LTD | Director | 2014-10-23 | CURRENT | 2014-10-23 | Liquidation | |
METALWORKS MANAGEMENT COMPANY LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
WIGMORE INVESTMENT (UK) 2 LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
DELPH PROPERTIES BIRMINGHAM 2 LTD | Director | 2014-06-30 | CURRENT | 2014-06-30 | Liquidation | |
DELPH PROPERTIES BIRMINGHAM LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Liquidation | |
DELPH PROPERTIES BRISTOL LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2016-04-05 | |
DPG PROPERTY SERVICES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2016-04-05 | |
PPL 2 LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
DPG 1 LIMITED | Director | 2012-07-06 | CURRENT | 2010-06-10 | Dissolved 2018-02-13 | |
DPG 2 LIMITED | Director | 2012-07-06 | CURRENT | 2012-06-15 | Dissolved 2018-02-13 | |
INKWORKS FREEHOLD LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active - Proposal to Strike off | |
ROMANDUS LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
WIGMORE INVESTMENTS (UK) LIMITED | Director | 2005-03-19 | CURRENT | 2005-03-19 | Active | |
PPL 3 LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Active - Proposal to Strike off | |
PSL 2 LIMITED | Director | 1998-07-07 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
SVI 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCSP 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
CPI 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active | |
DCD 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCD 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCSP 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
CPP 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Liquidation | |
SVI 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Dissolved 2018-09-18 | |
ECI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PSL 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
HCI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
MSI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active | |
JSI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
LI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
MSI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PP 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active | |
DCI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
ECI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PIL 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
JSI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
HCI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
CI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
DCI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
LI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PIL 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
CI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PEARL CENTRAL LIMITED | Director | 1995-11-28 | CURRENT | 1995-11-28 | Active - Proposal to Strike off | |
PAULSEC FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1962-04-16 | Liquidation | |
ROMANDUS FINANCE LIMITED | Director | 1993-01-17 | CURRENT | 1990-01-17 | Active | |
LINTHAVEN LIMITED | Director | 1992-12-31 | CURRENT | 1983-12-02 | Dissolved 2016-05-24 | |
DCI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1959-09-17 | Active | |
DCD LENDING LIMITED | Director | 1992-12-31 | CURRENT | 1962-04-06 | Active | |
DCS FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1962-10-02 | Active | |
ECI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1958-07-23 | Active | |
PEARL PROPERTY LIMITED | Director | 1992-12-31 | CURRENT | 1953-08-01 | Active | |
JUBILEE FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1960-11-28 | Active | |
HERICA FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1957-01-31 | Active | |
CLARENCE FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1954-07-12 | Active | |
LI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1960-12-05 | Active | |
MARMION FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1963-12-05 | Active | |
PARADE FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1957-09-26 | Active | |
PARKCITY LIMITED | Director | 1992-12-31 | CURRENT | 1979-10-15 | Active | |
PEARL SHIPPING LIMITED | Director | 1985-05-15 | CURRENT | 1985-04-30 | Active - Proposal to Strike off | |
SOUTH VIEW FINANCE LIMITED | Director | 1980-10-23 | CURRENT | 1962-01-19 | Active | |
DELPH PROPERTY GROUP LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
ARIA APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
KOOKY BURGESS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
DELPH PROPERTIES STANHOPE RD LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
DELPH PROPERTIES ONE LORD ST LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
ORLEANS HOUSE MANAGEMENT COMPANY LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
KOOKY REDHILL LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
MERCHANT SQUARE MANAGEMENT COMPANY LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
DELPH PROPERTY INVESTMENTS LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
DELPH PROPERTIES MANCHESTER 1 LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
DELPH PROPERTIES ORLEANS HOUSE LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Liquidation | |
DELPH PROPERTIES CHATHAM ST LTD | Director | 2015-06-11 | CURRENT | 2015-06-11 | Liquidation | |
DELPH PROPERTY DEVELOPMENTS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
DELPH BEDFORD RIVERSIDE LTD | Director | 2014-10-23 | CURRENT | 2014-10-23 | Liquidation | |
METALWORKS MANAGEMENT COMPANY LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
DELPH PROPERTIES BIRMINGHAM 2 LTD | Director | 2014-06-30 | CURRENT | 2014-06-30 | Liquidation | |
DELPH PROPERTIES BIRMINGHAM LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Liquidation | |
SPREAD A SMILE | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
PPL 2 LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
DPG 2 LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-15 | Dissolved 2018-02-13 | |
DPG 3 LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2018-02-13 | |
INKWORKS MANAGEMENT COMPANY LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
DPG 1 LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Dissolved 2018-02-13 | |
ROMANDUS LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
DELPH PROPERTY I LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-12 | Active - Proposal to Strike off | |
PPL 3 LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Active - Proposal to Strike off | |
FIRST PROPERTY PORTFOLIO LIMITED | Director | 2000-12-18 | CURRENT | 2000-12-18 | Active | |
FIRST PROPERTY RENTALS LIMITED | Director | 2000-11-21 | CURRENT | 2000-11-21 | Liquidation | |
DPG REALISATIONS 2017 LIMITED | Director | 2000-10-25 | CURRENT | 2000-10-25 | Liquidation | |
PSL 2 LIMITED | Director | 1998-07-07 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
SVI 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCSP 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DIL 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
CPI 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active | |
DCD 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCD 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCSP 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
CPP 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Liquidation | |
SVI 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Dissolved 2018-09-18 | |
ECI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PSL 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
HCI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
MSI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active | |
JSI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
LI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
MSI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PP 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active | |
DCI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
ECI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PIL 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
JSI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
HCI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
CI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
DCI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
LI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PIL 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
CI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PEARL CENTRAL LIMITED | Director | 1995-11-28 | CURRENT | 1995-11-28 | Active - Proposal to Strike off | |
LI FINANCE LIMITED | Director | 1994-12-31 | CURRENT | 1960-12-05 | Active | |
ROMANDUS FINANCE LIMITED | Director | 1994-01-17 | CURRENT | 1990-01-17 | Active | |
DCI FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1959-09-17 | Active | |
ECI FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1958-07-23 | Active | |
JUBILEE FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1960-11-28 | Active | |
CLARENCE FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1954-07-12 | Active | |
MARMION FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1963-12-05 | Active | |
PARADE FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1957-09-26 | Active | |
PAULSEC FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1962-04-16 | Liquidation | |
PARKCITY LIMITED | Director | 1993-12-31 | CURRENT | 1979-10-15 | Active | |
DELPH INVESTMENTS LIMITED | Director | 1993-06-21 | CURRENT | 1978-11-01 | Active | |
DCD LENDING LIMITED | Director | 1992-12-31 | CURRENT | 1962-04-06 | Active | |
HERICA FINANCE LIMITED | Director | 1990-03-06 | CURRENT | 1957-01-31 | Active | |
PEARL SHIPPING LIMITED | Director | 1985-05-15 | CURRENT | 1985-04-30 | Active - Proposal to Strike off | |
DCS FINANCE LIMITED | Director | 1979-01-25 | CURRENT | 1962-10-02 | Active | |
PEARL PROPERTY LIMITED | Director | 1979-01-25 | CURRENT | 1953-08-01 | Active | |
SOUTH VIEW FINANCE LIMITED | Director | 1979-01-25 | CURRENT | 1962-01-19 | Active | |
ROMANDUS LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
ROMANDUS FINANCE LIMITED | Director | 1993-01-17 | CURRENT | 1990-01-17 | Active | |
LINTHAVEN LIMITED | Director | 1992-12-31 | CURRENT | 1983-12-02 | Dissolved 2016-05-24 | |
DCI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1959-09-17 | Active | |
DCD LENDING LIMITED | Director | 1992-12-31 | CURRENT | 1962-04-06 | Active | |
DCS FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1962-10-02 | Active | |
ECI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1958-07-23 | Active | |
PEARL PROPERTY LIMITED | Director | 1992-12-31 | CURRENT | 1953-08-01 | Active | |
JUBILEE FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1960-11-28 | Active | |
HERICA FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1957-01-31 | Active | |
CLARENCE FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1954-07-12 | Active | |
LI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1960-12-05 | Active | |
MARMION FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1963-12-05 | Active | |
PARADE FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1957-09-26 | Active | |
PAULSEC FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1962-04-16 | Liquidation | |
PARKCITY LIMITED | Director | 1992-12-31 | CURRENT | 1979-10-15 | Active | |
GATEWARD LIMITED | Director | 1992-08-28 | CURRENT | 1982-09-07 | Active | |
PEARL SHIPPING LIMITED | Director | 1985-05-15 | CURRENT | 1985-04-30 | Active - Proposal to Strike off | |
SOUTH VIEW FINANCE LIMITED | Director | 1978-01-31 | CURRENT | 1962-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
S1096 Court Order to Rectify | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 05/01/23 FROM 6th Floor 9 Appold Street London EC2A 2AP United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/23 FROM 6th Floor 9 Appold Street London EC2A 2AP United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
Annotation | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORAINE SARA DA COSTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 51 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 59 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 51 | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/08/20 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed adopt articles</ul> | ||
RES15 | CHANGE OF COMPANY NAME 03/07/20 | |
Resolutions passed:<ul><li>Resolution to change company name<li>Resolution to change company name</ul> | ||
Company name changed howard crocker investments LIMITED\certificate issued on 03/07/20 | ||
CH01 | Director's details changed for Erika Suze Crocker on 2020-03-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
PSC04 | Change of details for Mr Howard Henry Crocker as a person with significant control on 2019-09-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/19 FROM 35 Ballards Lane Finchley London N3 1XW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JUDAH CROCKER | |
CH01 | Director's details changed for Mr Paul Crocker on 2019-07-12 | |
PSC04 | Change of details for Mr Paul Crocker as a person with significant control on 2019-07-12 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 60 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 60 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 58 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 53 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 55 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 52 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 58 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 56 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 54 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 61 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 62 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 57 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
PSC04 | Change of details for Mr Paul Crocker as a person with significant control on 2017-09-04 | |
CH01 | Director's details changed for Mr Paul Crocker on 2017-09-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 30/03/16 | |
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed adopt articles</ul> | ||
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
12/03/24 ANNUAL RETURN FULL LIST | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
12/03/24 ANNUAL RETURN FULL LIST | ||
CH01 | Director's details changed for Loraine Sara Da Costa on 2014-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 23/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUDAH CROCKER / 23/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ERIKA SUZE CROCKER / 23/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIKA SUZE CROCKER / 23/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HENRY CROCKER / 23/09/2014 | |
Director's details changed for Erika Suze Crocker on 2014-09-23 | ||
Director's details changed for Mr Howard Henry Crocker on 2014-09-23 | ||
Director's details changed for Mr David Judah Crocker on 2014-09-23 | ||
Director's details changed for Mr Paul Crocker on 2014-09-23 | ||
SECRETARY'S DETAILS CHNAGED FOR ERIKA SUZE CROCKER on 2014-09-23 | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | ||
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 31/12/13 FULL LIST | |
12/03/24 ANNUAL RETURN FULL LIST | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | ||
AR01 | 31/12/12 FULL LIST | |
12/03/24 ANNUAL RETURN FULL LIST | ||
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 09/10/2012 | |
Director's details changed for Howard Henry Crocker on 2012-10-09 | ||
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 20/04/2012 | |
Director's details changed for Howard Henry Crocker on 2012-04-20 | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | ||
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE SARA DA COSTA / 01/01/2012 | |
Director's details changed for Loraine Sara Da Costa on 2012-01-01 | ||
AR01 | 31/12/11 FULL LIST | |
12/03/24 ANNUAL RETURN FULL LIST | ||
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE SARA DA COSTA / 07/11/2011 | |
Director's details changed for Loraine Sara Da Costa on 2011-11-07 | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10 | ||
AR01 | 31/12/10 FULL LIST | |
12/03/24 ANNUAL RETURN FULL LIST | ||
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010 | |
Director's details changed for Howard Henry Crocker on 2010-09-04 | ||
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010 | |
Director's details changed for Howard Henry Crocker on 2010-09-04 | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/09 | ||
AR01 | 31/12/09 FULL LIST | |
12/03/24 ANNUAL RETURN FULL LIST | ||
288c | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CROCKER / 20/07/2009 | |
Director's Change of Particulars / howard crocker / 20/07/2009 / HouseName/Number was: , now: 11; Street was: 55 conduit street, now: stanhope gate; Post Code was: W1S 2YE, now: W1K 1AN | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/08 | ||
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROCKER / 30/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE DA COSTA / 30/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROCKER / 30/07/2008 | |
Director's Change of Particulars / david crocker / 30/07/2008 / HouseName/Number was: , now: 11; Street was: 11 stanhope gate, now: stanhope gate; Post Code was: W1Y 5LB, now: W1K 1AN | ||
Director's Change of Particulars / paul crocker / 30/07/2008 / HouseName/Number was: , now: 11; Street was: 11 stanhope gate, now: stanhope gate; Post Code was: W1Y 5LB, now: W1K 1AN | ||
Director's Change of Particulars / loraine da costa / 30/07/2008 / HouseName/Number was: , now: 11; Street was: 11 stanhope gate, now: stanhope gate; Post Code was: W1Y 5LB, now: W1K 1AN | ||
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIKA CROCKER / 30/07/2008 | |
Director and Secretary's Change of Particulars / erika crocker / 30/07/2008 / HouseName/Number was: , now: 11; Street was: 11 stanhope gate, now: stanhope gate; Post Code was: W1Y 5LB, now: W1K 1AN | ||
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 | ||
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 | ||
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 | ||
Particulars of a mortgage or charge / charge no: 49 | ||
Particulars of a mortgage or charge / charge no: 48 | ||
Particulars of a mortgage or charge / charge no: 46 | ||
Particulars of a mortgage or charge / charge no: 47 | ||
Particulars of a mortgage or charge / charge no: 50 | ||
Particulars of a mortgage or charge / charge no: 45 | ||
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/07 | ||
Director's particulars changed | ||
Return made up to 31/12/07; full list of members | ||
Director's particulars changed | ||
Secretary's particulars changed;director's particulars changed | ||
Director's particulars changed | ||
Secretary's particulars changed;director's particulars changed | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/06 | ||
Director's particulars changed | ||
Secretary's particulars changed;director's particulars changed | ||
Return made up to 31/12/06; full list of members | ||
AUDITOR'S RESIGNATION | ||
Registered office changed on 14/07/06 from:\ 5TH floor 7-10 chandos street london W1G 9DQ | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/05 | ||
Location of register of members address changed | ||
Return made up to 31/12/05; full list of members | ||
Registered office changed on 09/06/05 from:\ 150 aldersgate street london EC1A 4EJ | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/04 | ||
Return made up to 31/12/04; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/03 | ||
Return made up to 31/12/03; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/02 | ||
Director's particulars changed | ||
Return made up to 31/12/02; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/01 | ||
Return made up to 31/12/01; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/00 | ||
Director's particulars changed | ||
Return made up to 31/12/00; full list of members | ||
Secretary's particulars changed;director's particulars changed | ||
Director's particulars changed | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/99 | ||
Return made up to 31/12/99; full list of members | ||
Director's particulars changed | ||
Director's particulars changed | ||
Director's particulars changed | ||
Director's particulars changed | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/98 | ||
Return made up to 31/12/98; full list of members | ||
Declaration of satisfaction of mortgage/charge | ||
Return made up to 31/12/97; no change of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/97 | ||
Secretary's particulars changed;director's particulars changed | ||
Director's particulars changed | ||
Return made up to 31/12/96; no change of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/96 | ||
Declaration of satisfaction of mortgage/charge | ||
Return made up to 31/12/95; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/95 | ||
Declaration of satisfaction of mortgage/charge | ||
Return made up to 31/12/94; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/94 | ||
Particulars of mortgage/charge | ||
Return made up to 31/12/93; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/07/93 | ||
Declaration of satisfaction of mortgage/charge | ||
Return made up to 31/12/92; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/07/92 | ||
Return made up to 31/12/91; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/07/91 | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
AUDITOR'S RESIGNATION | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/90 | ||
Return made up to 31/12/90; full list of members | ||
Particulars of mortgage/charge | ||
Return made up to 29/12/89; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/89 | ||
Registered office changed on 20/02/90 from:\ 16 martin's-le-grand london EC1A 4EJ. | ||
Declaration of satisfaction of mortgage/charge | ||
Return made up to 07/11/88; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/88 | ||
Declaration of satisfaction of mortgage/charge | ||
Resolutions passed:<ul><li>Special resolution passed to alter memorandum<li>Special resolution passed to alter memorandum</ul> | ||
Declaration of mortgage charge released/ceased | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/87 | ||
Return made up to 13/11/87; full list of members | ||
Declaration of satisfaction of mortgage/charge | ||
Error | ||
Return made up to 11/11/86; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/86 | ||
Declaration of satisfaction of mortgage/charge | ||
Certificate of incorporation |
Notices to Creditors | 2024-05-10 |
Appointment of Liquidators | 2024-04-30 |
Resolutions for Winding-up | 2024-04-30 |
Notices to | 2022-12-29 |
Appointmen | 2022-12-29 |
Resolution | 2022-12-29 |
Total # Mortgages/Charges | 61 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 61 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK LIMITED | |
MORTGAGE | Satisfied | MIDLAND BANK LIMITED | |
MORTGAGE | Satisfied | MIDLAND BANK LIMITED | |
MORTGAGE | Satisfied | MIDLAND BANK LIMITED | |
MORTGAGE | Satisfied | MIDLAND BANK LIMITED | |
MORTGAGE | Satisfied | MIDLAND BANK LIMITED | |
MORTGAGE | Satisfied | MIDLAND BANK LIMITED | |
MORTGAGE | Satisfied | MIDLAND BANK LIMITED | |
MORTGAGE | Satisfied | MIDLAND BANK LIMITED | |
MORTGAGE | Satisfied | MIDLAND BANK LIMITED | |
MORTGAGE | Satisfied | MIDLAND BANK LIMITED | |
MORTGAGE | Satisfied | MIDLAND BANK LIMITED | |
MORTGAGE | Satisfied | MIDLAND BANK LIMITED | |
MORTGAGE | Satisfied | MIDLAND BANK LIMITED | |
LEGAL CHARGE | Satisfied | DOUGLAS STRANGE | |
MORTGAGE | Satisfied | CYRIL W. GARDENER | |
MORTGAGE | Satisfied | EDITH F.GROVE | |
LEGAL CHARGE | Satisfied | IRENE MAY DYER | |
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 1/09/1964 | Satisfied | M.C.H. LAMPLAUGH | |
EQUITABLE CHARGE BY DEPOSIT OF DEEDS | Satisfied | MIDLAND BANK LIMITED | |
MORTGAGE | Satisfied | MABEL J STREET |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HCI FINANCE LIMITED
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AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | HCI FINANCE LIMITED | Event Date | 2022-12-29 |
Initiating party | Event Type | Appointmen | |
Defending party | HCI FINANCE LIMITED | Event Date | 2022-12-29 |
Name of Company: HCI FINANCE LIMITED Company Number: 00773155 Nature of Business: Other business support service activities not elsewhere classified Registered office: 6th Floor, 9 Appold Street, Lond… | |||
Initiating party | Event Type | Resolution | |
Defending party | HCI FINANCE LIMITED | Event Date | 2022-12-29 |
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