HILLY'S PRO SHOP LIMITED

Overview

Company Name	HILLY'S PRO SHOP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07182253
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2010
Date of Cessation	Nov 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HILLY'S PRO SHOP LIMITED?

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

Where is HILLY'S PRO SHOP LIMITED located?

Registered Office Address	69 Great Hampton Street B18 6EW Birmingham
Undeliverable Registered Office Address	No

What were the previous names of HILLY'S PRO SHOP LIMITED?

Previous Company Names
Company Name	From	Until
HILLYAAS PRO SHOP LIMITED	Mar 09, 2010	Mar 09, 2010

What are the latest accounts for HILLY'S PRO SHOP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for HILLY'S PRO SHOP LIMITED?

Filings

Date

Description

Document

Type

Nov 16, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 29, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 20, 2021

Accounts for a dormant company made up to Mar 31, 2020

2 pages

Jul 15, 2020

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Mar 11, 2020

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 10, 2020

Confirmation statement made on Mar 09, 2020 with updates

4 pages

CS01

Mar 03, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 08, 2019

Termination of appointment of Patric Motz as a director on Mar 25, 2019

1 pages

TM01

Apr 08, 2019

Appointment of Sandro Oliver Diwok as a director on Mar 24, 2019

2 pages

AP01

Mar 12, 2019

Confirmation statement made on Mar 09, 2019 with updates

5 pages

CS01

Dec 21, 2018

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Apr 13, 2018

Notification of Klaus Dieter Burian as a person with significant control on Jun 30, 2016

2 pages

PSC01

Apr 13, 2018

Withdrawal of a person with significant control statement on Apr 13, 2018

2 pages

PSC09

Mar 12, 2018

Confirmation statement made on Mar 09, 2018 with updates

4 pages

CS01

Jan 16, 2018

Accounts for a dormant company made up to Mar 31, 2017

2 pages

Mar 10, 2017

Confirmation statement made on Mar 09, 2017 with updates

6 pages

CS01

Dec 27, 2016

Accounts for a dormant company made up to Mar 31, 2016

2 pages

Nov 25, 2016

Director's details changed for Mr Patric Motz on Nov 25, 2016

2 pages

CH01

Nov 25, 2016

Director's details changed for Mr Anthony James Hill on Nov 25, 2016

2 pages

CH01

Mar 11, 2016

Annual return made up to Mar 09, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2016	Statement of capital on Mar 11, 2016 Capital: GBP 100	SH01

Dec 21, 2015

Accounts for a dormant company made up to Mar 31, 2015

2 pages

Apr 14, 2015

Accounts for a dormant company made up to Mar 31, 2014

Mar 10, 2015

Annual return made up to Mar 09, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2015	Statement of capital on Mar 10, 2015 Capital: GBP 100	SH01

Mar 11, 2014

Annual return made up to Mar 09, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2014	Statement of capital on Mar 11, 2014 Capital: GBP 100	SH01

Feb 26, 2014

Accounts for a dormant company made up to Mar 31, 2013

3 pages

View All Filings

Who are the officers of HILLY'S PRO SHOP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GO AHEAD SERVICE LIMITED

Mar 09, 2010

Secretary

Great Hampton Street

B18 6EW Birmingham

West Midlands

United Kingdom

Identification Type	UK Limited Company
Registration Number	05217519

120723590001

DIWOK, Sandro Oliver

Mar 24, 2019

Director

90473 Nuernberg

Glatzer Str. 20

Germany

German

1971-4

Director

257258060001

HILL, Anthony James

Mar 09, 2010

Director

91334 Hemhofen

Steinbruchweg 9

Germany

Australian

1969-6

None

149548680002

STEALTH OUTLET SALES LIMITED

Mar 09, 2010

Director

Great Hampton Street

B18 6EW Birmingham

West Midlands

United Kingdom

Identification Type	UK Limited Company
Registration Number	07100938

149548660001

MOTZ, Patric

Mar 09, 2010

Mar 25, 2019

Director

94469 Deggendorf

Hacker Muehle 22

Germany

German

1971-3

None

149548670002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILLY'S PRO SHOP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Klaus Dieter Burian 91334hemhofen Steinbruchweg 9 Germany	Jun 30, 2016	91334hemhofen Steinbruchweg 9 Germany	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HILLY'S PRO SHOP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 09, 2017	Jun 30, 2016	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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.
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