| Company Name | HDLN Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08875684 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2014(10 years, 2 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Nick Simon Phillips |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Financial Broker |
| Country of Residence | England |
| Correspondence Address | 13 De Vere Close Hatfield Peverel Chelmsford CM3 2LS |
Location
| Registered Address | 13 De Vere Close Hatfield Peverel Chelmsford CM3 2LS |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Hatfield Peverel |
| Ward | Hatfield Peverel & Terling |
| Built Up Area | Hatfield Peverel |
Shareholders
| 76 at £1 | Nicholas Phillips 76.00% Ordinary |
|---|---|
| 24 at £1 | Laura Phillips 24.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2016 | Application to strike the company off the register (3 pages) |
| 20 April 2016 | Application to strike the company off the register (3 pages) |
| 16 March 2016 | Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY England to 13 De Vere Close Hatfield Peverel Chelmsford CM3 2LS on 16 March 2016 (1 page) |
| 16 March 2016 | Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY England to 13 De Vere Close Hatfield Peverel Chelmsford CM3 2LS on 16 March 2016 (1 page) |
| 30 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 3 July 2015 | Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 3 July 2015 (1 page) |
| 3 July 2015 | Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 3 July 2015 (1 page) |
| 3 July 2015 | Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 3 July 2015 (1 page) |
| 2 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 4 February 2014 | Incorporation Statement of capital on 2014-02-04
|
| 4 February 2014 | Incorporation Statement of capital on 2014-02-04
|