HILDANE PROPERTIES LIMITED

Overview

Company Name	HILDANE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04259826
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2001
Date of Cessation	Sep 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HILDANE PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HILDANE PROPERTIES LIMITED located?

Registered Office Address	KPMG LLP 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What are the latest accounts for HILDANE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for HILDANE PROPERTIES LIMITED?

Annual Return

Last Annual Return	Jul 26, 2014

What are the latest filings for HILDANE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Sep 02, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 02, 2016

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jan 14, 2016

Liquidators' statement of receipts and payments to Dec 15, 2015

4 pages

4.68

Apr 28, 2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 28, 2015

2 pages

AD01

Jan 08, 2015

Registered office address changed from Brookfield House 5Th Floor 44 Davies Street London W1K 5JA to 8 Salisbury Square London EC4Y 8BB on Jan 08, 2015

2 pages

AD01

Jan 07, 2015

Declaration of solvency

3 pages

4.70

Jan 07, 2015

Appointment of a voluntary liquidator

3 pages

600

Jan 07, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 16, 2014	LRESSP

Dec 11, 2014

Satisfaction of charge 042598260002 in full

1 pages

MR04

Dec 11, 2014

Satisfaction of charge 042598260001 in full

1 pages

MR04

Oct 10, 2014

Appointment of Ms Davinia Elaine Smith as a director on Oct 01, 2014

2 pages

AP01

Oct 10, 2014

Termination of appointment of Anna Coutts-Donald as a director on Oct 01, 2014

1 pages

TM01

Aug 21, 2014

Annual return made up to Jul 26, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 21, 2014	Statement of capital on Aug 21, 2014 Capital: GBP 2	SH01

Aug 21, 2014

Director's details changed for Mr Przemyslaw Koger on May 24, 2014

2 pages

CH01

Aug 21, 2014

Director's details changed for Miss Anna Coutts-Donald on May 24, 2014

2 pages

CH01

Apr 04, 2014

Appointment of Mr Przemyslaw Koger as a director

2 pages

AP01

Apr 03, 2014

Appointment of Miss Anna Coutts-Donald as a director

2 pages

AP01

Apr 03, 2014

Termination of appointment of Subbash Thammanna as a director

1 pages

TM01

Feb 17, 2014

Registration of charge 042598260002

27 pages

MR01

Feb 14, 2014

Appointment of Mr Subbash Chandra Thammanna as a director

2 pages

AP01

Feb 14, 2014

Termination of appointment of George Mclean as a director

1 pages

TM01

Feb 14, 2014

Termination of appointment of Gordon Layton as a director

1 pages

TM01

Feb 14, 2014

Termination of appointment of Clair James as a director

1 pages

TM01

Feb 14, 2014

Termination of appointment of Frederick Gosling as a director

1 pages

TM01

Feb 14, 2014

Termination of appointment of Ronald Hobson as a director

1 pages

TM01

View All Filings

Who are the officers of HILDANE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KOGER, Przemyslaw c/o Alter Domus (Uk) Limtied St. Swithin's Lane EC4N 8AD London 18 England	Apr 02, 2014		Director	c/o Alter Domus (Uk) Limtied St. Swithin's Lane EC4N 8AD London 18 England	England	Polish	1978-12	183625950001
SMITH, Davinia Elaine c/o Alter Domus (Uk) Limited 18 St. Swithin's Lane EC4N 8AD London 4th Floor England	Oct 01, 2014		Director	c/o Alter Domus (Uk) Limited 18 St. Swithin's Lane EC4N 8AD London 4th Floor England	England	British	1978-9	191485260001
JAMES, Clair 7th Floor 21 Bryanston Street W1H 7PR London	Sep 30, 2002	Jan 29, 2014	Secretary	7th Floor 21 Bryanston Street W1H 7PR London		British		58403540002
LAYTON, Gordon 32 Chester Close North NW1 4JE London	Nov 24, 2001	Sep 30, 2002	Secretary	32 Chester Close North NW1 4JE London		British		20591810001
PRANGNELL, John Edward 20 Claremont Drive KT10 9LU Esher Surrey	Jul 31, 2001	Nov 24, 2001	Secretary	20 Claremont Drive KT10 9LU Esher Surrey		British		2844860002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 26, 2001	Jul 31, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
COUTTS-DONALD, Anna c/o Alter Domus (Uk) Limited St. Swithin's Lane EC4N 8AD London 18 England	Apr 02, 2014	Oct 01, 2014	Director	c/o Alter Domus (Uk) Limited St. Swithin's Lane EC4N 8AD London 18 England	England	British	1981-2	186567720001
FLACK, John Gordon Frederick 5th Floor 44 Davies Street W1K 5JA London Brookfield House England	Jul 31, 2001	Jan 29, 2014	Director	5th Floor 44 Davies Street W1K 5JA London Brookfield House England	England	British	1925-12	3007480001
GOSLING, Frederick Donald, Hon Vice Admiral Sir 5th Floor 44 Davies Street W1K 5JA London Brookfield House England	Jul 31, 2001	Jan 29, 2014	Director	5th Floor 44 Davies Street W1K 5JA London Brookfield House England	United Kingdom	British	1929-3	3431660004
HOBSON, Ronald Frank, Sir 5th Floor 44 Davies Street W1K 5JA London Brookfield House England	Jul 31, 2001	Jan 29, 2014	Director	5th Floor 44 Davies Street W1K 5JA London Brookfield House England	England	British	1921-1	2260300001
JAMES, Clair 5th Floor 44 Davies Street W1K 5JA London Brookfield House England	Apr 23, 2008	Jan 29, 2014	Director	5th Floor 44 Davies Street W1K 5JA London Brookfield House England	England	British	1964-1	58403540002
LAYTON, Gordon 5th Floor 44 Davies Street W1K 5JA London Brookfield House England	Jul 31, 2001	Jan 29, 2014	Director	5th Floor 44 Davies Street W1K 5JA London Brookfield House England	England	British	1936-6	20591810001
MCLEAN, George William 5th Floor 44 Davies Street W1K 5JA London Brookfield House England	Sep 05, 2006	Jan 29, 2014	Director	5th Floor 44 Davies Street W1K 5JA London Brookfield House England	United Kingdom	British	1957-5	148940480001
THAMMANNA, Subbash Chandra 5th Floor 44 Davies Street W1K 5JA London Brookfield House England	Jan 29, 2014	Apr 02, 2014	Director	5th Floor 44 Davies Street W1K 5JA London Brookfield House England	England	British	1976-4	138462750001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jul 26, 2001	Jul 31, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 26, 2001	Jul 31, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does HILDANE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 29, 2014 Delivered On Feb 17, 2014	Satisfied
	Brief description Land k/a units a and b 3000 parkway solent business park fareham t/no HP561775. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Feb 17, 2014Registration of a charge (MR01) Dec 11, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Jan 29, 2014 Delivered On Feb 11, 2014	Satisfied
	Brief description Land k/a 26, 27 and 28 dorset square and 2, 4 and 6 boston place, london t/no:LN88310. Land k/a the botany, tonbridge t/no:K827420. Land k/a plot 2 and plot 3C, hams hall national distribution park, coleshill t/no:WYK390271. For details of further properties charged please see form.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Feb 11, 2014Registration of a charge (MR01) Dec 11, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does HILDANE PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 02, 2016	Dissolved on
Dec 16, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 16, 2014
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Dec 16, 2014

View Detailed Information on Insolvency Cases

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.
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