PARK HILL GROUP INTERNATIONAL LIMITED
Overview
| Company Name | PARK HILL GROUP INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05976324 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PARK HILL GROUP INTERNATIONAL LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is PARK HILL GROUP INTERNATIONAL LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK HILL GROUP INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for PARK HILL GROUP INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PARK HILL GROUP INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from 40 Berkeley Square London W1J 5AL to Hill House 1 Little New Street London EC4A 3TR on Aug 21, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Oct 24, 2012 | 17 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Oct 24, 2013 | 17 pages | RP04 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on May 13, 2014 | 1 pages | CH04 | ||||||||||
Termination of appointment of Geoffrey William James Bailhache as a director on Apr 14, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Figur as a director on Apr 14, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Vijay Vithal Bharadia on Feb 17, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 24, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Appointment of Intertrust (Uk) Limited as a secretary on Jul 19, 2013 | 2 pages | AP04 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Jul 12, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Jan 05, 2012 | 2 pages | AP04 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Vijay Vithal Bharadia as a director on Mar 02, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Geoffrey William James Bailhache as a director on Mar 02, 2012 | 2 pages | AP01 | ||||||||||
Who are the officers of PARK HILL GROUP INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST HOLDINGS (UK) LIMITED | Secretary | Old Jewry 7th Floor EC2R 8DU London 11 England |
| 126631680006 | ||||||||||
| BHARADIA, Vijay Vithal | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 261456060001 | |||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor England |
| 140723560001 | ||||||||||
| BAILHACHE, Geoffrey William James | Director | Berkeley Square W1J 5AL London 40 England | England | British | 163524810001 | |||||||||
| FIGUR, David | Director | Berkeley Square W1J 5AL London 40 England | United States | Us Citizen | 167303550001 | |||||||||
| LEACH, Christopher Bennett | Director | Berkeley Square W1J 5AL London 40 United Kingdom | England | British | 172129650001 | |||||||||
| MOSS, Sylvia Frances | Director | Park Avenue 15th Floor New York 345 Ny 10154 Usa | United States | American | 164002400001 | |||||||||
| PEDERSEN, Kim | Director | Ledgestone Loop 98110 Bainbridge Island 7850 Wa Usa | Danish | 116368960002 | ||||||||||
| PRENDERGAST, Daniel | Director | 15th Floor NY 10154 New York 345 Park Avenue Usa | American | 116368950001 | ||||||||||
| TOTH, Donna Ann | Director | 82 Southgate Lane Southgate Connecticut 06890 Usa | Usa | American | 126380850001 |
Does PARK HILL GROUP INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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