Company NameHCC Management Ltd
Company StatusDissolved
Company Number08122989
CategoryPrivate Limited Company
Incorporation Date28 June 2012(11 years, 9 months ago)
Dissolution Date23 March 2021 (3 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Kurth
Date of BirthJuly 1957 (Born 66 years ago)
NationalityGerman
StatusClosed
Appointed28 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address6 Bergweg
Zeitz Ot Nonnewitz
06711
Secretary NameSSOL Company Management Ltd. (Corporation)
StatusClosed
Appointed28 June 2012(same day as company formation)
Correspondence AddressInsight House Stoney Common Road
Stansted
Essex
CM24 8PL

Location

Registered AddressInsight House
Stoney Common Road
Stansted
Essex
CM24 8PL
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishStansted Mountfitchet
WardStansted South & Birchanger
Built Up AreaStansted Mountfitchet
Address MatchesOver 10 other UK companies use this postal address

Shareholders

10 at €1Klaus Ebeling
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 June 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 June 2017Notification of Peter Kurth as a person with significant control on 6 April 2016 (2 pages)
21 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 July 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • EUR 10
(6 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • EUR 10
(4 pages)
3 September 2014Accounts made up to 31 December 2013 (2 pages)
18 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • EUR 10
(4 pages)
18 July 2014Director's details changed for Peter Kurth on 28 June 2012 (2 pages)
16 August 2013Accounts made up to 31 December 2012 (2 pages)
12 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
17 April 2013Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
29 October 2012Secretary's details changed for Ssol Company Management Ltd. on 26 October 2012 (2 pages)
29 October 2012Registered office address changed from 1 Station Road Stansted Essex CM24 8BE United Kingdom on 29 October 2012 (1 page)
28 June 2012Incorporation (16 pages)