HILLWAYNE LLP

Overview

Company Name	HILLWAYNE LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC309717
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2004
Date of Cessation	Mar 03, 2020

Summary

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

Where is HILLWAYNE LLP located?

Registered Office Address	66 Prescot Street E1 8NN London
Undeliverable Registered Office Address	No

What are the latest accounts for HILLWAYNE LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for HILLWAYNE LLP?

Filings
Date	Description	Document	Type
Mar 03, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 17, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 06, 2019	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Sep 24, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jul 17, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	LLCS01

Dec 20, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Sep 27, 2018	Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017	1 pages	LLAA01

Aug 03, 2018	Confirmation statement made on Jun 28, 2018 with no updates	3 pages	LLCS01

Aug 03, 2018	Notification of Amena Rouai Ep. Le Moine as a person with significant control on Aug 03, 2018	2 pages	LLPSC01

Aug 01, 2018	Withdrawal of a person with significant control statement on Aug 01, 2018	2 pages	LLPSC09

Mar 16, 2018	Appointment of Ms Amena Le Moine as a member on Mar 13, 2018	2 pages	LLAP01

Mar 16, 2018	Termination of appointment of Georges Robert Mooser as a member on Mar 13, 2018	1 pages	LLTM01

Dec 29, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Sep 29, 2017	Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016	1 pages	LLAA01

Aug 10, 2017	Confirmation statement made on Jun 28, 2017 with no updates	3 pages	LLCS01

Aug 08, 2017	Notification of a person with significant control statement	2 pages	LLPSC08

Oct 07, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

Jun 28, 2016	Annual return made up to Jun 28, 2016	3 pages	LLAR01

Feb 02, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 30, 2016	Annual return made up to Oct 22, 2015	3 pages	LLAR01

Jan 19, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 15, 2015	Total exemption small company accounts made up to Dec 31, 2014	4 pages	AA

Dec 01, 2014	Annual return made up to Oct 22, 2014	3 pages	LLAR01

Oct 07, 2014	Total exemption small company accounts made up to Dec 31, 2013	3 pages	AA

Sep 22, 2014	Registered office address changed from 21 Buckle Street London E1 8NN to 66 Prescot Street London E1 8NN on Sep 22, 2014	1 pages	LLAD01

View All Filings

Who are the officers of HILLWAYNE LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
LE MOINE, Amena Prescot Street E1 8NN London 66	Mar 13, 2018		LLP Designated Member	Prescot Street E1 8NN London 66	Morocco	1947-9	244307750001
PIETERSEN, Martiena Louisa Prescot Street E1 8NN London 66	Feb 14, 2013		LLP Designated Member	Prescot Street E1 8NN London 66	South Africa	1956-11	175395590001
HESTER, Jesse Grant Flat No. 5111 - Golden Sands No. 5 P.O.Box 9168 Mankhol Dubai United Arab Emirates	Oct 22, 2004	Feb 14, 2013	LLP Designated Member	Flat No. 5111 - Golden Sands No. 5 P.O.Box 9168 Mankhol Dubai United Arab Emirates	United Arab Emirates	1976-8	133199990001
MOOSER, Georges Robert Rue Du Mont- Blanc 7 1211 Geneva Switzerland	Oct 22, 2004	Mar 13, 2018	LLP Designated Member	Rue Du Mont- Blanc 7 1211 Geneva Switzerland	Switzerland	1942-6	141555620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILLWAYNE LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Amena Rouai Ep. Le Moine E1 8NN London 66 Prescot Street United Kingdom	Aug 03, 2018	E1 8NN London 66 Prescot Street United Kingdom	No
	Nationality: French Country of Residence: Morocco
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HILLWAYNE LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Aug 01, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

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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