CompanyTrack
H

HCC DE FACTO TRUSTEES LIMITED

Dissolved London

Non-trading company

Non-trading company
H

HCC DE FACTO TRUSTEES LIMITED

Non-trading company

Founded 3 May 2001 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted 16 Aug 2019
Confirmation Statement Submitted 17 Jun 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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 TRUSTEES 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 13 resigned
Status
David CrowtherDirectorBritishUnited Kingdom5031 Dec 2017Active

Shareholders

Shareholders (1)

Good Influence Limited
100.0%
117 Jun 2019

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
PM VII S.A.R.L. luxembourg
PROVIDENCE VII STRIKE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HCC DE FACTO TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

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)
16 Aug 2019AccountsAnnual accounts made up to 2018-12-31View(5 pages)
17 Jun 2019Confirmation StatementConfirmation statement made on 2019-05-13 with updatesView(5 pages)
17 Dec 2019 Gazette

Gazette Dissolved Voluntary

1 Oct 2019 Gazette

Gazette Notice Voluntary

23 Sept 2019 Dissolution

Dissolution Application Strike Off Company

16 Aug 2019 Accounts

Annual accounts made up to 2018-12-31

17 Jun 2019 Confirmation Statement

Confirmation statement made on 2019-05-13 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

Annual accounts made up to 2018-12-31

6 years ago on 16 Aug 2019

Confirmation statement made on 2019-05-13 with updates

6 years ago on 17 Jun 2019