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HMCS-GEN LIMITED - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Company Information
- Company registration number
- 05965416
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS UK
Management
- Managing Directors
- BOMPAS, Olivier Marie Bernard
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 2006-10-12
- Dissolved on
- 2017-09-26
- SIC/NACE
- 64301
Ownership
- Beneficial Owners
- Lutz Hansen
- Lutz Hansen
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2013-05-19
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HMCS-GEN LIMITED Company Description
- HMCS-GEN LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 05965416. Its current trading status is "closed". It was registered 2006-10-12. It has declared SIC or NACE codes as "64301". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2013-05-19.It can be contacted at The Broadgate Tower Third Floor .
Get HMCS-GEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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miscellaneous (2017-09-26) - MISC
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miscellaneous (2017-01-24) - MISC
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confirmation-statement-with-updates (2017-06-05) - CS01
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miscellaneous (2017-08-01) - MISC
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-03) - AA
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accounts-with-accounts-type-total-exemption-full (2016-03-03) - AA
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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change-person-director-company-with-change-date (2016-06-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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change-account-reference-date-company-previous-shortened (2016-06-07) - AA01
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capital-name-of-class-of-shares (2016-06-17) - SH08
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resolution (2016-06-20) - RESOLUTIONS
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statement-of-companys-objects (2016-06-20) - CC04
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memorandum-articles (2016-06-28) - MA
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capital-variation-of-rights-attached-to-shares (2016-06-17) - SH10
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-03-11) - AA
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-03-04) - AA
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change-person-director-company-with-change-date (2014-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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termination-director-company-with-name-termination-date (2014-11-26) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-21) - TM01
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appoint-person-director-company-with-name (2013-05-21) - AP01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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change-person-director-company-with-change-date (2013-06-24) - CH01
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termination-director-company-with-name (2013-06-14) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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change-person-director-company-with-change-date (2012-05-31) - CH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-20) - AD01
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accounts-with-accounts-type-total-exemption-full (2011-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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legacy (2011-02-18) - MG02
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termination-director-company-with-name (2011-01-24) - TM01
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appoint-person-director-company-with-name (2011-01-24) - AP01
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appoint-corporate-secretary-company-with-name (2011-01-20) - AP04
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termination-secretary-company-with-name (2011-01-20) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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change-person-director-company-with-change-date (2010-10-18) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-11) - 288b
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change-corporate-secretary-company-with-change-date (2009-10-15) - CH04
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-01-06) - 288a
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change-person-director-company-with-change-date (2009-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-10-27) - AA
keyboard_arrow_right 2008
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legacy (2008-10-16) - 363a
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accounts-with-accounts-type-full (2008-10-06) - AA
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accounts-with-accounts-type-total-exemption-full (2008-02-06) - AA
keyboard_arrow_right 2007
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legacy (2007-07-12) - 288b
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legacy (2007-01-15) - 88(2)R
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legacy (2007-04-20) - 288a
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legacy (2007-07-12) - 287
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legacy (2007-07-12) - 288a
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legacy (2007-10-12) - 395
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resolution (2007-10-29) - RESOLUTIONS
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memorandum-articles (2007-10-29) - MEM/ARTS
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legacy (2007-11-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-10) - 288a
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legacy (2006-11-06) - 225
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incorporation-company (2006-10-12) - NEWINC