About

Registered Number: 05076653
Date of Incorporation: 17/03/2004 (20 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (5 years and 1 month ago)
Registered Address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD

 

Founded in 2004, Hulcott Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the business. Hulcott Ltd does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 January 2019
DS01 - Striking off application by a company 20 December 2018
CS01 - N/A 05 October 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 21 October 2015
CH04 - Change of particulars for corporate secretary 21 October 2015
AA - Annual Accounts 30 September 2015
AD01 - Change of registered office address 05 August 2015
AP01 - Appointment of director 02 February 2015
TM01 - Termination of appointment of director 30 January 2015
AR01 - Annual Return 08 October 2014
CH04 - Change of particulars for corporate secretary 08 October 2014
CH01 - Change of particulars for director 08 October 2014
PARENT_ACC - N/A 06 October 2014
AGREEMENT1 - N/A 06 October 2014
GUARANTEE1 - N/A 06 October 2014
AD01 - Change of registered office address 07 April 2014
RP04 - N/A 03 December 2013
AR01 - Annual Return 14 October 2013
AA01 - Change of accounting reference date 11 October 2013
AA - Annual Accounts 08 October 2013
AP04 - Appointment of corporate secretary 26 September 2013
AP01 - Appointment of director 25 September 2013
AD01 - Change of registered office address 25 September 2013
RESOLUTIONS - N/A 24 September 2013
TM02 - Termination of appointment of secretary 24 September 2013
TM01 - Termination of appointment of director 24 September 2013
TM01 - Termination of appointment of director 24 September 2013
TM01 - Termination of appointment of director 24 September 2013
MR04 - N/A 21 September 2013
MR04 - N/A 14 September 2013
MR04 - N/A 14 September 2013
MR04 - N/A 14 September 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 23 August 2011
SH19 - Statement of capital 03 May 2011
RESOLUTIONS - N/A 06 April 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 April 2011
CAP-SS - N/A 06 April 2011
AP01 - Appointment of director 20 January 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 30 September 2010
RESOLUTIONS - N/A 17 August 2010
SH01 - Return of Allotment of shares 17 August 2010
CC04 - Statement of companies objects 11 August 2010
RESOLUTIONS - N/A 10 August 2010
MG01 - Particulars of a mortgage or charge 06 August 2010
AA - Annual Accounts 03 August 2010
CH03 - Change of particulars for secretary 01 February 2010
CH01 - Change of particulars for director 26 January 2010
AP01 - Appointment of director 15 January 2010
TM01 - Termination of appointment of director 11 January 2010
AR01 - Annual Return 20 November 2009
CH03 - Change of particulars for secretary 12 November 2009
CH03 - Change of particulars for secretary 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 05 November 2009
363a - Annual Return 08 July 2009
363a - Annual Return 18 February 2009
225 - Change of Accounting Reference Date 15 January 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 30 September 2008
363s - Annual Return 17 January 2008
RESOLUTIONS - N/A 29 November 2007
RESOLUTIONS - N/A 28 November 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 28 November 2007
395 - Particulars of a mortgage or charge 27 November 2007
AA - Annual Accounts 02 August 2007
395 - Particulars of a mortgage or charge 04 July 2007
363a - Annual Return 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
287 - Change in situation or address of Registered Office 28 March 2007
225 - Change of Accounting Reference Date 07 December 2006
395 - Particulars of a mortgage or charge 11 October 2006
363a - Annual Return 28 September 2006
363a - Annual Return 03 April 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 24 March 2005
NEWINC - New incorporation documents 17 March 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 28 July 2010 Fully Satisfied

N/A

Debenture 16 November 2007 Fully Satisfied

N/A

Debenture 28 June 2007 Fully Satisfied

N/A

Deed of accession and charge 29 September 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.