THE HHCL BRASSERIE LIMITED - Profile & Financials

Accounts Submitted 21 May 2018

Confirmation Statement Submitted 8 Jul 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 17 resigned

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						Status
David Crowther	Director	British	United Kingdom	50	31 Dec 2017	Active

Shareholders

Shareholders (1)


Hhcl Group Limited	100.0%	2	Ordinary	13 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hhcl Group 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

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Group Structure

HHCL GROUP 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

THE HHCL BRASSERIE LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
24 Dec 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
27 Sept 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
8 Jul 2019	Confirmation Statement	Confirmation statement made on 2019-07-08 with updates	View(4 pages)
4 Jul 2018	Confirmation Statement	Confirmation statement made on 2018-07-01 with updates	View(4 pages)