HCC DE FACTO FINANCIAL LIMITED
Company is dissolved
General Information
NAME
HCC DE FACTO FINANCIAL LIMITED
COMPANY NUMBER
02931967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/05/1994
(30 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
24/10/1994
27/11/1997
GENUS COMMUNICATIONS LIMITED
View all previous names
LONDON
SW1P 9ZP
PO Box 70693
62 Buckingham Gate
London
SW1P 9ZP
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member David Crowther (918439105) Appointed |
| 27/06/2024 | New Board Member David Crowther (918439105) Appointed |
| 16/05/2024 | New Board Member David Crowther (918439105) Appointed |
Credit Risk Overview
Want to learn more about HCC DE FACTO FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HCC DE FACTO FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCC DE FACTO FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
07/06/1994 - 25/06/1997 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
07/06/1994 - 01/07/2009 (15years) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member David Crowther (918439105) Appointed |
| 27/06/2024 | New Board Member David Crowther (918439105) Appointed |
| 16/05/2024 | New Board Member David Crowther (918439105) Appointed |
| 04/04/2024 | New Board Member David Crowther (918439105) Appointed |
| 16/02/2024 | New Board Member David Crowther (918439105) Appointed |
| 03/05/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 22/01/2018 | Fiona Mary Sharp (906645768) has left the board |
| 22/01/2018 | New Board Member David Crowther (918439105) Appointed |
| 19/09/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 04/05/2017 | Robert Edward Davison (904544944) has left the board |
| 20/04/2017 | Robert Edward Davison (917526353) has left the board |
| 23/09/2016 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 24/05/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 24/05/2013 | New Confirmation Statement filed |
| 22/05/2013 | Change in Reg. Office |
| 05/02/2013 | Change in Reg. Office |
| 28/01/2013 | New Company Secretary Robert Edward Davison (917526353) Appointed |
| 28/01/2013 | Thomas George Tolliss (913201149) has left the board |
| 08/10/2012 | New Accounts filed |
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