co
Corporate
Observer
Homepage
Data
Great Britain
Company
HIL INVESTMENTS LIMITED

HIL INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameHIL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04425253
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIL INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HIL INVESTMENTS LIMITED located?

    Registered Office Address
    10 Upper Berkeley Street
    W1H 7PE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIL INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for HIL INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HIL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 100
    		SH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

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

    		6 pagesAR01

    Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on May 19, 2014

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Apr 30, 2013

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 26, 2013 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Terence Shelby Cole on Nov 01, 2012

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2012

    		8 pagesAA

    Annual return made up to Apr 26, 2012 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Apr 26, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Apr 30, 2011

    		7 pagesAA

    Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on Jan 03, 2011

    		1 pagesAD01

    Registered office address changed from 66 Wigmore Street London W1U 2SB on Jan 02, 2011

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2010

    		7 pagesAA

    Annual return made up to Apr 26, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Apr 30, 2009

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    		3 pagesAA

    Total exemption small company accounts made up to Apr 30, 2006

    		3 pagesAA
    View All Filings

    Who are the officers of HIL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEINBERG, Mark Neil
    Wadham Gardens
    NW3 3DN London
    11
    		Secretary
    Wadham Gardens
    NW3 3DN London
    11
    		British59275730001
    COLE, Terence Shelby
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		United KingdomBritish71810060003
    COLLINS, Steven Ross
    Marlborough Place
    St Johns Wood
    NW8 0PL London
    70
    		Director
    Marlborough Place
    St Johns Wood
    NW8 0PL London
    70
    		United KingdomBritish7128850001
    STEINBERG, Mark Neil
    Wadham Gardens
    NW3 3DN London
    11
    		Director
    Wadham Gardens
    NW3 3DN London
    11
    		United KingdomBritish59275730001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    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