Introduction
Watch Company
H
HCH DMCC LIMITED
HCH DMCC LIMITED is an active company incorporated on 11 June 2018 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes and 1 other business activity. HCH DMCC LIMITED was registered 7 years ago.(SIC: 56102, 70100)
Status
active
Active since 7 years ago
Company No
11408907
LTD Company
Age
7 Years
Incorporated 11 June 2018
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2021 (4 years ago)
Submitted on 29 April 2022 (4 years ago)
Period: 1 July 2020 - 30 June 2021(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2023
Period: 1 July 2021 - 30 June 2022
Confirmation Statement
Overdue
Last Filed
Made up to 25 January 2023 (3 years ago)
Submitted on 26 March 2024 (2 years ago)
Next Due
Due by 8 February 2024
For period ending 25 January 2024
Address
1c Kendall Place London, W1U 7JL,
Previous Addresses
42 Sydenham Road London SE26 5QF United Kingdom
From: 11 June 2018To: 2 August 2018
18 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
New Owner
Jul 21
Notification Of A Person With Significan...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
10
Officers
7
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
LOTTO, Giuliano
Active24 Harrington Garden, LondonSW7 4LS
Born June 1959
Director
Appointed 24 Jun 2024
LOTTO, Giuliano
24 Harrington Garden, LondonSW7 4LS
Born June 1959
Director
24 Jun 2024
Active
ABIS, Giorgio
ResignedKendall Place, LondonW1U 7JL
Born February 1967
Director
Appointed 25 Jan 2022
Resigned 09 Jun 2023
ABIS, Giorgio
Kendall Place, LondonW1U 7JL
Born February 1967
Director
25 Jan 2022
Resigned 09 Jun 2023
Resigned
MASSINA, Rita
ResignedKendall Place, LondonW1U 7JL
Born March 1975
Director
Appointed 01 Sept 2021
Resigned 25 Jan 2022
MASSINA, Rita
Kendall Place, LondonW1U 7JL
Born March 1975
Director
01 Sept 2021
Resigned 25 Jan 2022
Resigned
MESSINA, Maja
ResignedKendall Place, LondonW1U 7JL
Born June 1973
Director
Appointed 09 Jun 2023
Resigned 24 Jun 2024
MESSINA, Maja
Kendall Place, LondonW1U 7JL
Born June 1973
Director
09 Jun 2023
Resigned 24 Jun 2024
Resigned
PATEL, Hitesh Chanrakantbhai
ResignedKendall Place, LondonW1U 7JL
Born March 1975
Director
Appointed 11 Jun 2018
Resigned 15 Jun 2021
PATEL, Hitesh Chanrakantbhai
Kendall Place, LondonW1U 7JL
Born March 1975
Director
11 Jun 2018
Resigned 15 Jun 2021
Resigned
PATEL, Twinkal Hitesh
ResignedKendall Place, LondonW1U 7JL
Born May 1980
Director
Appointed 15 Jun 2021
Resigned 01 Sept 2021
PATEL, Twinkal Hitesh
Kendall Place, LondonW1U 7JL
Born May 1980
Director
15 Jun 2021
Resigned 01 Sept 2021
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Giorgio Abis
CeasedKendall Place, LondonW1U 7JL
Born February 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Jan 2022
Ceased 02 Apr 2024
Mr Giorgio Abis
Kendall Place, LondonW1U 7JL
Born February 1967
Ownership of shares 75 to 100 percent
25 Jan 2022
Ceased 02 Apr 2024
Ceased
Ms Rita Messina
CeasedKendall Place, LondonW1U 7JL
Born March 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Sept 2021
Ceased 25 Jan 2022
Ms Rita Messina
Kendall Place, LondonW1U 7JL
Born March 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Sept 2021
Ceased 25 Jan 2022
Ceased
Mrs Twinkal Hitesh Patel
CeasedKendall Place, LondonW1U 7JL
Born May 1980
Nature of Control
Right to appoint and remove directors
Notified 15 Jun 2021
Ceased 01 Sept 2021
Mrs Twinkal Hitesh Patel
Kendall Place, LondonW1U 7JL
Born May 1980
Right to appoint and remove directors
15 Jun 2021
Ceased 01 Sept 2021
Ceased
Mr Hitesh Chanrakantbhai Patel
CeasedKendall Place, LondonW1U 7JL
Born March 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2018
Ceased 30 Jun 2021
Mr Hitesh Chanrakantbhai Patel
Kendall Place, LondonW1U 7JL
Born March 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2018
Ceased 30 Jun 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2024
4 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 January 2022
25 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2022
20 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 September 2021
20 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 July 2021
21 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2021
2 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2018