HILB ROGAL & HOBBS UK HOLDINGS LIMITED
Overview
| Company Name | HILB ROGAL & HOBBS UK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06019027 |
| 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 HILB ROGAL & HOBBS UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HILB ROGAL & HOBBS UK HOLDINGS LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILB ROGAL & HOBBS UK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for HILB ROGAL & HOBBS UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Registered office address changed from 51 Lime Street London EC3M 7DQ to 30 Finsbury Square London EC2P 2YU on Oct 19, 2018 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Sep 21, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Steven James Alcock as a director on Sep 10, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Oliver Hew Wallinger Goodinge as a director on Jun 28, 2018 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Oliver Hew Wallinger Goodinge on Jun 11, 2018 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Oliver Hew Wallinger Goodinge on Jul 09, 2016 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Alistair Charles Peel as a secretary on Jul 22, 2016 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||||||
Appointment of Rosemary Hazel Hammond-West as a director on Jan 29, 2016 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Edward Wood as a director on Jan 29, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Termination of appointment of Stephen Patrick Hearn as a director on Oct 22, 2015 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of HILB ROGAL & HOBBS UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALCOCK, Steven James | Director | Finsbury Square EC2P 2YU London 30 | United Kingdom | British | 205417480001 | |||||||||
| HAMMOND-WEST, Rosemary Hazel | Director | Finsbury Square EC2P 2YU London 30 | England | British | 205417960001 | |||||||||
| BRYANT, Shaun Kevin | Secretary | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | British | 38944420002 | ||||||||||
| PEEL, Alistair Charles | Secretary | Lime Street EC3M 7DQ London 51 | 171917710001 | |||||||||||
| D & D SECRETARIAL LTD | Secretary | Linden House Court Lodge Farm, Warren Road BR6 6ER Chelsfield Kent | 114884700001 | |||||||||||
| THOMAS EGGAR SECRETARIES LIMITED | Secretary | The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex | 37896530011 | |||||||||||
| WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Lime Street EC3M 7DQ London 51 United Kingdom |
| 154301000001 | ||||||||||
| CHITTY, Michael Patrick | Director | 17 Eskdale Road DA7 5DL Bexleyheath Kent | United Kingdom | British | 596470001 | |||||||||
| CLIFFORD, Steven | Director | 22 Eliot Place SE3 0QL London | United Kingdom | British | 117899440001 | |||||||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | 86094440001 | |||||||||
| GOODINGE, Oliver Hew W | Director | Lime Street EC3M 7DQ London 51 | United Kingdom | British | 165971630003 | |||||||||
| HEARN, Stephen Patrick | Director | Lime Street EC3M 7DQ London 51 | England | British | 91805910003 | |||||||||
| MILLWATER, Grahame John | Director | Lime Street EC3M 7DQ London 51 | United Kingdom | British | 104390520002 | |||||||||
| REGAN, Patrick Charles | Director | Discovery Dock West South Quay Plaza E14 9RU London Flat 124 England | United Kingdom | British | 149579990001 | |||||||||
| VAUGHAN, Martin | Director | 309 Running Cedar Trail IRISH Manakin-Sabot Virginia 23103 Usa | American | 118351310001 | ||||||||||
| WOOD, Stephen Edward | Director | Lime Street EC3M 7DQ London 51 | England | British | 63994990001 |
Who are the persons with significant control of HILB ROGAL & HOBBS UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ta I Limited | Apr 06, 2016 | Lime Street EC3M 7DQ London 51 England | No | ||||||||||
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Natures of Control
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Does HILB ROGAL & HOBBS UK HOLDINGS 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