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FULHILL LIMITED

FULHILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFULHILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07319688
    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 FULHILL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FULHILL LIMITED located?

    Registered Office Address
    171 - 173
    Gray's Inn Road
    WC1X 8UE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FULHILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 30, 2015

    What are the latest filings for FULHILL 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

    Director's details changed for Ray Hillard on Apr 26, 2017

    		2 pagesCH01

    Director's details changed for Ray Hillard on Mar 10, 2016

    		2 pagesCH01

    Confirmation statement made on Jul 20, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 30, 2015

    		5 pagesAA

    Previous accounting period extended from Apr 30, 2015 to Oct 30, 2015

    		1 pagesAA01

    Annual return made up to Jul 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		5 pagesAA

    Previous accounting period shortened from Jul 31, 2014 to Apr 30, 2014

    		1 pagesAA01

    Annual return made up to Jul 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Director's details changed for Ray Hillard on Mar 05, 2014

    		2 pagesCH01

    Annual return made up to Jul 20, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital following an allotment of shares on Nov 11, 2013

    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 20, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		2 pagesAA

    Annual return made up to Jul 20, 2011 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of David Vallance as a secretary

    		1 pagesTM02

    Termination of appointment of Lee Galloway as a director

    		1 pagesTM01

    Appointment of Ray Hilland as a director

    		2 pagesAP01

    Incorporation

    		44 pagesNEWINC
    View All Filings

    Who are the officers of FULHILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLARD, Ray
    - 173
    Gray's Inn Road
    WC1X 8UE London
    171
    		Director
    - 173
    Gray's Inn Road
    WC1X 8UE London
    171
    		UkIrish153551320004
    VALLANCE, David John
    Mutton Lane
    EN6 2NX Potters Bar
    75
    Herts
    United Kingdom
    		Secretary
    Mutton Lane
    EN6 2NX Potters Bar
    75
    Herts
    United Kingdom
    		British62040680001
    GALLOWAY, Lee William
    Gray's Inn Road
    WC1X 8UE London
    171-173
    		Director
    Gray's Inn Road
    WC1X 8UE London
    171-173
    		United KingdomBritish125484030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FULHILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Hilliard
    Spenser Road
    AL5 5NW Harpenden
    1
    United Kingdom
    		Apr 06, 2016
    Spenser Road
    AL5 5NW Harpenden
    1
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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

    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