About

Registered Number: 06883274
Date of Incorporation: 21/04/2009 (15 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 13/12/2016 (8 years and 3 months ago)
Registered Address: White Maund, 44-46 Old Steine, Brighton, East Sussex, BN1 1NH

 

Established in 2009, Hcm (UK) Ltd are based in Brighton, East Sussex, it's status at Companies House is "Dissolved". The current directors of this business are listed as Wethered, Edward Richard, Macrae Secretaries Limited in the Companies House registry. We do not know the number of employees at Hcm (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WETHERED, Edward Richard 21 April 2009 - 1
Secretary Name Appointed Resigned Total Appointments
MACRAE SECRETARIES LIMITED 21 April 2009 01 October 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 December 2016
4.71 - Return of final meeting in members' voluntary winding-up 13 September 2016
4.68 - Liquidator's statement of receipts and payments 10 December 2015
TM02 - Termination of appointment of secretary 11 June 2015
AD01 - Change of registered office address 05 December 2014
RESOLUTIONS - N/A 04 December 2014
4.70 - N/A 04 December 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 04 December 2014
AA - Annual Accounts 21 October 2014
AA01 - Change of accounting reference date 19 August 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 26 April 2011
SH01 - Return of Allotment of shares 11 January 2011
RESOLUTIONS - N/A 01 June 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 11 May 2010
AA01 - Change of accounting reference date 21 April 2010
SH01 - Return of Allotment of shares 16 December 2009
AP04 - Appointment of corporate secretary 14 October 2009
TM02 - Termination of appointment of secretary 14 October 2009
AD01 - Change of registered office address 14 October 2009
NEWINC - New incorporation documents 21 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.