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Company Information for

HCC GLOBAL FINANCIAL PRODUCTS, S.L.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, SPAIN,
Company Registration Number
FC022894
Converted/Closed
Converted / Closed

Company Overview

About Hcc Global Financial Products, S.l.
HCC GLOBAL FINANCIAL PRODUCTS, S.L. was founded on 2000-10-05 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Converted / Closed". Hcc Global Financial Products, S.l. is a Converted/Closed registered in SPAIN with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HCC GLOBAL FINANCIAL PRODUCTS, S.L.
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
REFER TO PARENT REGISTRY
SPAIN
 
Filing Information
Company Number FC022894
Company ID Number FC022894
Date formed 2000-10-05
Country SPAIN
Origin Country SPAIN
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2014-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2016-07-16 03:19:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HCC GLOBAL FINANCIAL PRODUCTS, S.L.
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Companies with same name HCC GLOBAL FINANCIAL PRODUCTS, S.L.
The following companies were found which have the same name as HCC GLOBAL FINANCIAL PRODUCTS, S.L.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HCC GLOBAL FINANCIAL PRODUCTS LTD 1 ALDGATE LONDON EC3N 1RE Dissolved Company formed on the 2010-12-09
HCC GLOBAL FINANCIAL PRODUCTS LLC Delaware Unknown
HCC GLOBAL FINANCIAL PRODUCTS, LLC 123 E Marcy Santa Fe NM 87501 Unknown Company formed on the 2000-06-22
HCC GLOBAL FINANCIAL PRODUCTS, LLC 13403 NORTHWEST FWY HOUSTON TX 77040 Active Company formed on the 2003-05-15
HCC GLOBAL FINANCIAL PRODUCTS OF GEORGIA LLC Georgia Unknown
HCC GLOBAL FINANCIAL PRODUCTS LLC Georgia Unknown
HCC GLOBAL FINANCIAL PRODUCTS LLC Michigan UNKNOWN
HCC GLOBAL FINANCIAL PRODUCTS LLC New Jersey Unknown
HCC GLOBAL FINANCIAL PRODUCTS LLC California Unknown
HCC GLOBAL FINANCIAL PRODUCTS LLC North Carolina Unknown
Hcc Global Financial Products LLC Maryland Unknown
HCC GLOBAL FINANCIAL PRODUCTS LLC Georgia Unknown
HCC GLOBAL FINANCIAL PRODUCTS LLC South Dakota Unknown
HCC GLOBAL FINANCIAL PRODUCTS LLC District of Columbia Unknown
HCC GLOBAL FINANCIAL PRODUCTS LLC Mississippi Unknown
HCC GLOBAL FINANCIAL PRODUCTS LLC Louisiana Unknown
HCC GLOBAL FINANCIAL PRODUCTS LLC Oklahoma Unknown
HCC GLOBAL FINANCIAL PRODUCTS LLC Pennsylvannia Unknown
HCC GLOBAL FINANCIAL PRODUCTS LLC Arizona Unknown
HCC GLOBAL FINANCIAL PRODUCTS LLC Arkansas Unknown

Company Officers of HCC GLOBAL FINANCIAL PRODUCTS, S.L.

Current Directors
Officer Role Date Appointed
NAGORE DE LAUZIRIKA DURALL
 Company Secretary 2013-10-14
RANDY DAMIAN RINICELLA
 Director 2010-07-31
MICHAEL JACK SCHELL
 Director 2010-07-31
CHRISTOPHER JOHN BODMAN WILLIAMS
 Director 2012-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPE GUY STEPHANE VEZIO
 Company Secretary 2010-09-30 2013-10-14
JOHN NEILS MOLBECK JR
 Director 2010-07-31 2012-12-19
JOSE RAMON JIMENEZ IZQUIERDO
 Company Secretary 2010-07-31 2010-09-30
ROBERT MATTHEW FAIRFIELD
 Director 2000-12-29 2010-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANDY DAMIAN RINICELLA LDG RE (LONDON) LTD. Director 2010-01-18 CURRENT 1998-03-11 Dissolved 2015-12-01
RANDY DAMIAN RINICELLA LDG RE WORLDWIDE LIMITED Director 2010-01-18 CURRENT 2001-12-21 Dissolved 2015-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-14OSDS01BR005839 BRANCH CLOSED FC022894 COMPANY CLOSED 31/12/2015
2015-11-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-14OSTM02APPOINTMENT TERMINATED, SECRETARY PHILIPPE VEZIO
2014-01-09OSAP03SECRETARY APPOINTED NAGORE DE LAUZIRIKA DURALL
2013-10-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-12OSCH01BR005839 ADDRESS CHANGE 20/05/13 ONE LIME STREET, SUITE 378, LONDON, EC3M 7DQ
2013-02-14OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN MOLBECK JR
2013-02-14OSAP01DIRECTOR APPOINTED CHRISTOPHER JOHN BODMAN WILLIAMS
2012-10-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-11OSTM02APPOINTMENT TERMINATED, SECRETARY JOSE JIMENEZ IZQUIERDO
2011-11-11OSAP03SECRETARY APPOINTED JOSE RAMON JIMENEZ IZQUIERDO
2011-11-01OSAP07TRANSACTION OSAP07- BR005839 PERSON AUTHORISED TO ACCEPT APPOINTED 01/08/2010 PAUL MARTIN RAYNER -- ADDRESS: LLOYDS BUILDING SUITE378, ONE LIME STREET, LONDON, EC3M 7DQ
2011-11-01OSAP05TRANSACTION OSAP05- BR005839 PERSON AUTHORISED TO REPRESENT APPOINTED 01/08/2010 PAUL MARTIN RAYNER -- ADDRESS: LLOYDS BUILDING SUITE 378 ONE LIME STREET, LONDON, EC3M 7DQ, UNITED KINGDOM
2011-10-28OSAP07TRANSACTION OSAP07- BR005839 PERSON AUTHORISED TO ACCEPT APPOINTED 30/09/2010 NAGORE DE LAUZIRIKA DURALL -- ADDRESS: EDIFICIO TORRE DIAGONAL MAR JOSEP PLA 2, BARCELONA, BARCELONA 08019, SPAIN
2011-10-28OSAP05TRANSACTION OSAP05- BR005839 PERSON AUTHORISED TO REPRESENT APPOINTED 30/09/2010 NAGORE DE LAUZIRIKA DURALL -- ADDRESS: EDIFICIO TORRE DIAGONAL MAR JOSEP PLA 2, BARCELONA, BARCELONA 08019, SPAIN
2011-10-28OSTM03TRANSACTION OSTM03- BR005839 PERSON AUTHORISED TO ACCEPT TERMINATED 30/09/2010 JOSE RAMON JIMENEZ IZQUIERDO
2011-10-28OSTM03TRANSACTION OSTM03- BR005839 PERSON AUTHORISED TO ACCEPT TERMINATED 31/07/2010 JEREMY GUY NELSON
2011-10-28OSTM03TRANSACTION OSTM03- BR005839 PERSON AUTHORISED TO REPRESENT TERMINATED 31/07/2010 JEREMY GUY NELSON
2011-10-28OSTM03TRANSACTION OSTM03- BR005839 PERSON AUTHORISED TO REPRESENT TERMINATED 30/09/2010 JOSE RAMON JIMENEZ IZQUIERDO
2011-10-28OSAP01DIRECTOR APPOINTED RANDY DAMIAN RINICELLA
2011-10-28OSAP01DIRECTOR APPOINTED MICHAEL JACK SCHELL
2011-10-28OSAP01DIRECTOR APPOINTED JOHN NEILS MOLBECK JR
2011-10-28OSAP03SECRETARY APPOINTED PHILIPPE GUY STEPHANE VEZIO
2011-10-28OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FAIRFIELD
2010-11-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-02BR5BR005839 ADDRESS CHANGE 03/04/07 LLOYDS OF LONDON ONE LIME STREET LONDON EC3M 7HA
2007-10-02BR5BR005839 NAME CHANGE 16/06/03 MAG GLOBAL GROUP, S.L. UNIPERSON AL
2007-01-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-11BR6BR005839 PAR APPOINTED 01/01/04 NELSON JEREMY GUY WOODSTOCK 19 LANSDOWN ROAD SIDCUP KENT DA14 4EG
2005-07-11BR6BR005839 PAR APPOINTED 27/07/04 JIMENEZ JOSE RAMON TORRE DIAGONAL MAR, JOSEP PLA2-10TH BARCELONA 08019 SPAIN
2005-07-11BR6BR005839 PAR TERMINATED 31/12/03 NIGHTINGALE MALCOM FREDERICK
2005-04-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-10692(2)NAME CHANGED MAG GLOBAL GROUP, S.L. UNIPERSON AL
2002-11-13AAFULL ACCOUNTS MADE UP TO 31/12/01
2000-12-29BR1INITIAL BRANCH REGISTRATION
2000-12-29BR1-PARBR005839 PAR APPOINTED MALCOLM FREDERICK NIGHTINGALE 22 REDGATES PLACE CHELMSFORD ESSEX
2000-12-29BR1-BCHBR005839 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HCC GLOBAL FINANCIAL PRODUCTS, S.L. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HCC GLOBAL FINANCIAL PRODUCTS, S.L.
Intangible Assets
Patents
We have not found any records of HCC GLOBAL FINANCIAL PRODUCTS, S.L. registering or being granted any patents
Domain Names
We do not have the domain name information for HCC GLOBAL FINANCIAL PRODUCTS, S.L.
Trademarks
We have not found any records of HCC GLOBAL FINANCIAL PRODUCTS, S.L. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HCC GLOBAL FINANCIAL PRODUCTS, S.L.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as HCC GLOBAL FINANCIAL PRODUCTS, S.L. are:

Outgoings
Business Rates/Property Tax
No properties were found where HCC GLOBAL FINANCIAL PRODUCTS, S.L. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HCC GLOBAL FINANCIAL PRODUCTS, S.L. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HCC GLOBAL FINANCIAL PRODUCTS, S.L. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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