HILLSTONE CONTRACTING LTD

HILLSTONE CONTRACTING LTD

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

    Company NameHILLSTONE CONTRACTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08771699
    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 HILLSTONE CONTRACTING LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HILLSTONE CONTRACTING LTD located?

    Registered Office Address
    6 Roding Lane South
    IG4 5NX Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILLSTONE CONTRACTING LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for HILLSTONE CONTRACTING LTD?

    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

    Confirmation statement made on Jan 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

    Annual return made up to Jan 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2015

    7 pagesAA

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

    2 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2015

    Statement of capital on Mar 28, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Rajinder Kumar Chadha as a director on Jan 01, 2015

    2 pagesAP01

    Termination of appointment of Alan Martin Edwards as a director on Jan 07, 2014

    1 pagesTM01

    Annual return made up to Jan 07, 2014 with full list of shareholders

    2 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Alan Martin Edwards as a director

    2 pagesAP01

    Termination of appointment of Osker Heiman as a director

    1 pagesTM01

    Registered office address changed from * C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom* on Jan 06, 2014

    1 pagesAD01

    Incorporation

    20 pagesNEWINC

    Who are the officers of HILLSTONE CONTRACTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADHA, Rajinder Kumar
    Ellesmere Gardens
    IG4 5DA Ilford
    30
    Essex
    England
    Director
    Ellesmere Gardens
    IG4 5DA Ilford
    30
    Essex
    England
    United KingdomBritishAccountant26213100007
    EDWARDS, Alan Martin
    59 Station Road
    CO15 1SD Clacton-On-Sea
    Flat 2
    Essex
    England
    Director
    59 Station Road
    CO15 1SD Clacton-On-Sea
    Flat 2
    Essex
    England
    United KingdomBritishFinancial Consultant155822550001
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    EnglandBritishCompany Formation 1st Director179564810001

    Who are the persons with significant control of HILLSTONE CONTRACTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rajinder Kumar Chadha
    Tomswood Road
    IG7 5QR Chigwell
    41
    England
    Apr 06, 2016
    Tomswood Road
    IG7 5QR Chigwell
    41
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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