Hcs Secretarial Limited. net worth, address, company information. Free

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Company details

Name	Hcs Secretarial Limited
Number	03802775
Date of Incorporation:	1999/07/08
End of financial year:	31 July
Address:	Lower Ground Floor, One George Yard, London, EC3V 9DF
SIC code:	99999 - Dormant Company

Hcs Secretarial Limited was dissolved on 2019-11-19. Hcs Secretarial was a private limited company that was situated at Lower Ground Floor, One George Yard, London, EC3V 9DF, UNITED KINGDOM. Its net worth was estimated to be roughly 2 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (formed on 1999-07-08) was run by 3 directors.
Director Neil D. who was appointed on 03 March 2015.
Director Andrew D. who was appointed on 03 March 2015.
Director David K. who was appointed on 03 March 2015.

The company was officially categorised as "dormant company" (99999). As stated in the official database, there was a name change on 2000-04-19 and their previous name was Hanover Secretarial. The most recent confirmation statement was sent on 2018-06-21 and last time the statutory accounts were sent was on 31 July 2018. 2016-06-21 was the date of the last annual return.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31
Number Shares Allotted	-	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-

People with significant control

Capital Nominees Limited

6 April 2016

Address	Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2244395
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 31st July 2018 filed on: 18th, April 2019 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st July 2018 filed on: 18th, April 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2017 filed on: 12th, March 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2016 filed on: 19th, April 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2016 filed on: 21st, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 21st June 2016: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st July 2015 filed on: 19th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 11th July 2015 filed on: 15th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 15th July 2015: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st July 2014 filed on: 4th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 11th July 2014 filed on: 4th, August 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 4th August 2014: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st July 2013 filed on: 20th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 11th July 2013 filed on: 20th, August 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2012 filed on: 8th, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 11th July 2012 filed on: 12th, July 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2011 filed on: 26th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 11th July 2011 filed on: 11th, July 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2010 filed on: 6th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 11th July 2010 filed on: 13th, July 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st July 2009 filed on: 5th, August 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 13th July 2009 with complete member list filed on: 13th, July 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2008 filed on: 16th, May 2009 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2007 filed on: 25th, July 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 11th July 2008 with complete member list filed on: 11th, July 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 23rd July 2007 with complete member list filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 23rd July 2007 with complete member list filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2006 filed on: 10th, August 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2006 filed on: 10th, August 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 21st July 2006 with complete member list filed on: 21st, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 21st July 2006 with complete member list filed on: 21st, July 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2005 filed on: 30th, March 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2005 filed on: 30th, March 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 12th July 2005 with complete member list filed on: 12th, July 2005 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to 12th July 2005 with complete member list filed on: 12th, July 2005 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2004 filed on: 12th, April 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2004 filed on: 12th, April 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 19th July 2004 with complete member list filed on: 19th, July 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 19th July 2004 with complete member list filed on: 19th, July 2004 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st July 2003 filed on: 17th, March 2004 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2003 filed on: 17th, March 2004 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 25th July 2003 with complete member list filed on: 25th, July 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 25th July 2003 with complete member list filed on: 25th, July 2003 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st July 2002 filed on: 4th, March 2003 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2002 filed on: 4th, March 2003 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 16th July 2002 with complete member list filed on: 16th, July 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 16th July 2002 with complete member list filed on: 16th, July 2002 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st July 2001 filed on: 2nd, April 2002 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2001 filed on: 2nd, April 2002 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 12th July 2001 with complete member list filed on: 12th, July 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 12th July 2001 with complete member list filed on: 12th, July 2001 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st July 2000 filed on: 16th, March 2001 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2000 filed on: 16th, March 2001 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 28th July 2000 with complete member list filed on: 28th, July 2000 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 28th July 2000 with complete member list filed on: 28th, July 2000 \| annual return	Free Download (6 pages)

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