HILLGATE COMMUNICATIONS LTD
Overview
| Company Name | HILLGATE COMMUNICATIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02790021 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILLGATE COMMUNICATIONS LTD?
- (2213) /
Where is HILLGATE COMMUNICATIONS LTD located?
| Registered Office Address | Ludgate House 245 Blackfriars Road SE1 9UY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILLGATE COMMUNICATIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HILLGATE COMMUNICATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Appointment of Benjamin James Irwin as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Feb 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | pages | 363(353) | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
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Who are the officers of HILLGATE COMMUNICATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSWALL NOMINEES LIMITED | Secretary | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||
| IRWIN, Benjamin James | Director | 245 Blackfriars Road SE1 9UY London Ludgate House | United Kingdom | British | 150043350001 | |||||
| CROSSWALL NOMINEES LIMITED | Director | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||
| UNM INVESTMENTS LIMITED | Director | Ludgate House 245 Blackfriars Road SE1 9UY London | 48157320003 | |||||||
| ALLISON, Sean Douglas | Secretary | 253 Magdalen Road SW18 3PA London | British | 48870210004 | ||||||
| LESLIE, John Stewart | Secretary | 38 Northolme Road N5 2UU London | British | 11742630001 | ||||||
| WOOD, Jonathan Ian | Secretary | 89 Kings Road KT12 2RE Walton Surrey | British | 48695920006 | ||||||
| KCCF LTD | Nominee Secretary | 19 Old Court Place Kensington London | 900005270001 | |||||||
| ALLISON, Sean Douglas | Director | 253 Magdalen Road SW18 3PA London | British | 48870210004 | ||||||
| CENTER, Andrew | Director | 1 Saint James Street W6 9RW London | United Kingdom | British | 147713710001 | |||||
| COOK, Simon Julian Timothy | Director | 67 Winsham Grove Clapham SW11 6NB London | England | British | 93848960001 | |||||
| LESLIE, John Stewart | Director | 38 Northolme Road N5 2UU London | England | British | 11742630001 | |||||
| MOSS, Simon Antony | Director | 325 Earlsfield Road SW18 3DG London | British | 48870270002 | ||||||
| WOOD, Jonathan Ian | Director | 89 Kings Road KT12 2RE Walton Surrey | British | 48695920006 | ||||||
| AARON AND AARON ASSOCIATES LIMITED | Nominee Director | 35 Drayson Mews Kensington W8 4LY London | 900005260001 |
Does HILLGATE COMMUNICATIONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over book debts | Created On Sep 07, 2000 Delivered On Sep 14, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific charge over the benefit of all book and other debts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Cash deposit | Created On Aug 07, 2000 Delivered On Aug 09, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a lease of even date | |
Short particulars The sum of £138,855.62. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0