HCCL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HCCL HOLDINGS LIMITED
COMPANY NUMBER
04632150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
09/01/2003
(21 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
31/03/2003
01/03/2006
ILLIUM INSURANCE GROUP LIMITED
View all previous names
LONDON
EC3N 1RE
1 Aldgate
London
EC3N 1RE
Credit Risk Overview
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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 |
|---|---|
| 27/06/2024 | New Board Member Katherine Lee Letsinger (905471677) Appointed |
| 13/06/2024 | New Board Member Katherine Lee Letsinger (905471677) Appointed |
| 07/02/2024 | New Board Member Katherine Lee Letsinger (905471677) Appointed |
Credit Risk Overview
Want to learn more about HCCL HOLDINGS 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 HCCL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCCL HOLDINGS 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 Aug 1957 |
Resigned | Director |
Current: 0 Past: 145 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 26 Past: 834 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 616 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
|
25/03/2003 - 31/07/2008 (5 years and 4 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 43 |
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 |
|---|---|
| 27/06/2024 | New Board Member Katherine Lee Letsinger (905471677) Appointed |
| 13/06/2024 | New Board Member Katherine Lee Letsinger (905471677) Appointed |
| 07/02/2024 | New Board Member Katherine Lee Letsinger (905471677) Appointed |
| 02/11/2023 | New Board Member Katherine Lee Letsinger (905471677) Appointed |
| 06/06/2023 | New Board Member Katherine Lee Letsinger (905471677) Appointed |
| 19/11/2015 | Change in Reg. Office |
| 18/05/2015 | New Company Secretary Jenna Louise Holliday (919765485) Appointed |
| 17/02/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 02/05/2013 | William John Taylor (903414398) has left the board |
| 05/10/2012 | New Board Member Katherine Lee Letsinger Appointed |
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