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Hcc London Limited, E1 8AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HCC LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hcc London Limited. The company was founded 12 years ago and was given the registration number 07992620. The firm's registered office is in LONDON. You can find them at Co Ukmal Unit 7, 3-5 Little Somerset Street, London, . This company's SIC code is 14132 - Manufacture of other women's outerwear.

Company Information

Name:HCC LONDON LIMITED
Company Number:07992620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14132 - Manufacture of other women's outerwear

Office Address & Contact

Registered Address:Co Ukmal Unit 7, 3-5 Little Somerset Street, London, England, E1 8AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Co Ukmal, Unit 7, 3-5 Little Somerset Street, London, England, E1 8AH

Director04 March 2023Active
Co Ukmal, Unit 7, 3-5 Little Somerset Street, London, England, E1 8AH

Director15 March 2012Active
Co Ukmal, Suite 507, 1 Alie Street, London, United Kingdom, E1 8DE

Director15 March 2012Active

People with Significant Control

Ms Elise Ismail
Notified on:04 March 2023
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:Co Ukmal, Unit 7, London, England, E1 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bahri Ismail
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:Co Ukmal, Unit 7, London, England, E1 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Deborah Ismail
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:Co Ukmal, Unit 7, London, England, E1 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved voluntary.

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2023-10-03Gazette

Gazette notice voluntary.

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2023-09-21Dissolution

Dissolution application strike off company.

Download
2023-05-05Confirmation statement

Confirmation statement with updates.

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2023-05-05Officers

Termination director company with name termination date.

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2023-05-05Persons with significant control

Notification of a person with significant control.

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2023-05-05Officers

Appoint person director company with name date.

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2023-05-05Persons with significant control

Cessation of a person with significant control.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-12-11Address

Change registered office address company with date old address new address.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-10-11Address

Change registered office address company with date old address new address.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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