CompanyTrack
H

HCC DE FACTO FINANCIAL LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
H

HCC DE FACTO FINANCIAL LIMITED

Other business support service activities n.e.c.

Founded 23 May 1994 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 18 May 2018
Confirmation Statement Submitted 29 Apr 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

PO BOX 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom

Credit Report

Discover HCC DE FACTO FINANCIAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 15 resigned
Status
David CrowtherDirectorBritishUnited Kingdom5031 Dec 2017Active

Shareholders

Shareholders (1)

1b Communications Limited
100.0%
1,0009 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

1b Communications Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GOOD INFLUENCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROVIDENCE VII STRIKE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PM VII S.A.R.L. luxembourg
HCC DE FACTO FINANCIAL LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2019GazetteGazette Dissolved VoluntaryView(1 page)
1 Oct 2019GazetteGazette Notice VoluntaryView(1 page)
23 Sept 2019DissolutionDissolution Application Strike Off CompanyView(1 page)
29 Apr 2019Confirmation StatementConfirmation statement made on 2019-04-29 with updatesView(4 pages)
24 May 2018Confirmation StatementConfirmation statement made on 2018-05-01 with updatesView(4 pages)
17 Dec 2019 Gazette

Gazette Dissolved Voluntary

1 Oct 2019 Gazette

Gazette Notice Voluntary

23 Sept 2019 Dissolution

Dissolution Application Strike Off Company

29 Apr 2019 Confirmation Statement

Confirmation statement made on 2019-04-29 with updates

24 May 2018 Confirmation Statement

Confirmation statement made on 2018-05-01 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 17 Dec 2019

Gazette Notice Voluntary

6 years ago on 1 Oct 2019

Dissolution Application Strike Off Company

6 years ago on 23 Sept 2019

Confirmation statement made on 2019-04-29 with updates

6 years ago on 29 Apr 2019

Confirmation statement made on 2018-05-01 with updates

7 years ago on 24 May 2018