HCS SECRETARIAL LIMITED - Profile & Financials

Accounts Submitted 18 Apr 2019

Confirmation Statement Submitted 25 Jun 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Lower Ground Floor One George Yard London EC3V 9DF 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

3 active 7 resigned

Show resigned officers

						Status
Andrew Simon Davis	Director	British	England	62	3 Mar 2015	Active
David Malcolm Kaye	Director	British	United Kingdom	74	3 Mar 2015	Active
Neil Jonathan Dolby	Director	British	United Kingdom	58	3 Mar 2015	Active

Shareholders

Shareholders (1)


Capital Nominees Limited	100.0%	2	Ordinary	21 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capital Nominees 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

CAPITAL NOMINEES LIMITED united kingdom

HCS SECRETARIAL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Nov 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Sept 2019	Gazette	Gazette Notice Voluntary	View(1 page)
21 Aug 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
18 Apr 2019	Accounts	Annual accounts made up to 2018-07-31	View(2 pages)
25 Jun 2018	Confirmation Statement	Confirmation statement made on 2018-06-21 with updates	View(4 pages)