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HILLVILLE CAPITAL MANAGEMENT LTD

HILLVILLE CAPITAL MANAGEMENT LTD

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

    • Overview

    Company NameHILLVILLE CAPITAL MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09324843
    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 HILLVILLE CAPITAL MANAGEMENT LTD?

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

    Where is HILLVILLE CAPITAL MANAGEMENT LTD located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILLVILLE CAPITAL MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for HILLVILLE CAPITAL MANAGEMENT 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

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Sep 28, 2017

    		1 pagesTM02

    Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on Feb 08, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Annual return made up to Oct 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 1,000,000
    		SH01

    Appointment of Uk Int'l Company Service Ltd as a secretary on Oct 28, 2015

    		2 pagesAP04

    Termination of appointment of C&R Business Consulting Limited as a secretary on Oct 28, 2015

    		1 pagesTM02

    Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to 34 Wardour Street London W1D 6QS on Nov 05, 2015

    		1 pagesAD01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of HILLVILLE CAPITAL MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHANG, Wei
    Nanyang Town,
    0000 Weishan County,
    No. 01, Shuyuan Road,
    Shandong,
    China.
    		Director
    Nanyang Town,
    0000 Weishan County,
    No. 01, Shuyuan Road,
    Shandong,
    China.
    		ChinaChinese192896510001
    C&R BUSINESS CONSULTING LIMITED
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    United Kingdom
    		Secretary
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    England
    		Secretary
    Wardour Street
    W1D 6QS London
    34
    England
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILLVILLE CAPITAL MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wei Zhang
    Shuyuan Rd
    Nanyang Town
    000000 Weishan County
    No 01
    Shandong
    China
    		Apr 06, 2016
    Shuyuan Rd
    Nanyang Town
    000000 Weishan County
    No 01
    Shandong
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Qingchen Wang
    Xinglong Lane
    Beilin Dist
    000000 Xian City
    No 20
    Shaanxi
    China
    		Apr 06, 2016
    Xinglong Lane
    Beilin Dist
    000000 Xian City
    No 20
    Shaanxi
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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