HILARION HOLDINGS LIMITED

HILARION HOLDINGS LIMITED

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

    Company NameHILARION HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06436619
    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 HILARION HOLDINGS LIMITED?

    • (7499) /

    Where is HILARION HOLDINGS LIMITED located?

    Registered Office Address
    24-26 Canterbury Street
    Blackburn
    BB2 2HP Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILARION HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for HILARION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 05, 2009

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2009

    Statement of capital on Dec 17, 2009

    • Capital: GBP 1
    SH01

    Accounts made up to Nov 30, 2008

    2 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages123

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of increasing authorised share capital

    RES04

    Incorporation

    16 pagesNEWINC

    Who are the officers of HILARION HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IBBOTSON, Joanne Carol
    23 Bosburn Drive
    Mellor Brook
    BB2 7PA Blackburn
    Lancashire
    Secretary
    23 Bosburn Drive
    Mellor Brook
    BB2 7PA Blackburn
    Lancashire
    British45124810001
    HALL, Steven Robert
    41a Mercer Crescent
    Helmshore
    BB4 4JJ Rossendale
    Lancashire
    Director
    41a Mercer Crescent
    Helmshore
    BB4 4JJ Rossendale
    Lancashire
    EnglandBritishDirector118923390001
    IBBOTSON, Mark
    23 Bosburn Drive
    Mellor Brook
    BB2 7PA Blackburn
    Lancashire
    Director
    23 Bosburn Drive
    Mellor Brook
    BB2 7PA Blackburn
    Lancashire
    EnglandBritishDirector18593290002

    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