This company is commonly known as Hcl Corporation (europe) Limited. The company was founded 22 years ago and was given the registration number 04425933. The firm's registered office is in LONDON. You can find them at Paternoster House 3rd Floor, 65 St. Paul's Churchyard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HCL CORPORATION (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 04425933 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2002 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Paternoster House 3rd Floor, 65 St. Paul's Churchyard, London, EC4M 8AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Paternoster House, 3rd Floor, 65 St. Paul's Churchyard, London, EC4M 8AB | Secretary | 11 September 2014 | Active |
| Paternoster House, 3rd Floor, 65 St. Paul's Churchyard, London, EC4M 8AB | Director | 11 September 2014 | Active |
| Axon Centre, Church Road, Egham, England, TW20 9QB | Director | 11 September 2014 | Active |
| 15 Wicketts, Off Courthouse Road, Maidenhead, SL6 6TS | Secretary | 25 April 2004 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 26 April 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 April 2002 | Active |
| Apartment 1054, 51 Buckingham Gate, SW1E 6AF | Director | 26 April 2002 | Active |
| 15 The Wickets, Off Courthouse Road, Maidenhead, SL6 6TS | Director | 03 June 2003 | Active |
| No 1 Old No E 58, Anna Nagar East, Chennai, India, | Director | 26 April 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 April 2002 | Active |
| Mr Shiv Nadar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1945 |
| Nationality | : | Indian |
| Address | : | Paternoster House, 3rd Floor, London, EC4M 8AB |
| Nature of control | : |
|
| Mr Kiran Nadar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | Indian |
| Address | : | Paternoster House, 3rd Floor, London, EC4M 8AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-18 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-11 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-27 | Insolvency | Legacy. | Download |
| 2023-03-27 | Capital | Legacy. | Download |
| 2023-03-27 | Resolution | Resolution. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Gazette | Gazette filings brought up to date. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-05 | Gazette | Gazette notice compulsory. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-01 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2016-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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