HILLDEANE LIMITED
Overview
| Company Name | HILLDEANE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03921023 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILLDEANE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other sports activities (93199) / Arts, entertainment and recreation
Where is HILLDEANE LIMITED located?
| Registered Office Address | 4 Cricketers Close GU22 9LA Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILLDEANE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for HILLDEANE LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Mar 13, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 26 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | AA | |||||||||||
Annual return made up to Feb 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 4 4 Cricketers Close Woking Surrey England to 4 Cricketers Close Woking Surrey GU22 9LA on Nov 27, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4 4 Cricketers Close Woking Surrey England to 4 Cricketers Close Woking Surrey GU22 9LA on Nov 27, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 2 the Close St. Pauls Road Woking Surrey GU22 7DZ* on Apr 23, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephanie Barter as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Director's details changed for David Barter on Mar 07, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of HILLDEANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTER, David | Director | Cricketers Close GU22 9LA Woking 4 Surrey England | United Kingdom | British | 31811460006 | |||||
| BARTER, Stephanie Jane | Secretary | St. Pauls Road GU22 7DZ Woking 2 The Close Surrey United Kingdom | British | 68541640002 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
What are the latest statements on persons with significant control for HILLDEANE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 2017 | Mar 12, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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