HILLMAY RESOURCES LTD.
Overview
| Company Name | HILLMAY RESOURCES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05514862 |
| 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 HILLMAY RESOURCES LTD.?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HILLMAY RESOURCES LTD. located?
| Registered Office Address | Suite 95 30 Woburn Place WC1H 0JR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILLMAY RESOURCES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for HILLMAY RESOURCES LTD.?
| Annual Return |
|
|---|
What are the latest filings for HILLMAY RESOURCES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Comwood Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Comwood Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Suite 35 30 Woburn Street London WC1H 0JR* on Apr 18, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Suite 14 157 West End Lane West Hampstead London NW6 2LG* on Apr 12, 2012 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Comwood Secretarial Limited on Mar 01, 2010 | 2 pages | CH04 | ||||||||||
Appointment of Mr. Giancarlo Espejo as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ptarmigan Limited as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2006 | 3 pages | AA | ||||||||||
Who are the officers of HILLMAY RESOURCES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESPEJO, Giancarlo Jaime, Mr. | Director | 30 Woburn Place WC1H 0JR London Suite 95 United Kingdom | Belize | Belizean | 134705380001 | |||||||||
| BONITA LLC | Secretary | 613 S.W.112th Street Oklahoma City Oklahoma 73170, Usa | 74153070001 | |||||||||||
| COMWOOD SECRETARIAL LIMITED | Secretary | West End Lane NW6 2LG London Saraton House United Kingdom |
| 109194630001 | ||||||||||
| GRACEWAY LIMITED | Secretary | 6 Bayview Terrace BT48 7EE Derry Northern Ireland | 73477010001 | |||||||||||
| GRACEWAY LIMITED | Director | 6 Bayview Terrace BT48 7EE Derry Northern Ireland | 73477010001 | |||||||||||
| PTARMIGAN LIMITED | Director | 5 New Road PO BOX 388 Belize City Belize | 105295210001 | |||||||||||
| SUMMERGLEN LIMITED | Director | 6 Bayview Terrace BT48 7EE Derry Northern Ireland | 12595530001 | |||||||||||
| TRANSHOLD CORPORATION LIMITED | Director | 3rd Floor, Jonsim Place 228 Queen's Road East Wanchai Hong Kong | 74154770001 |
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