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HLL Shipping Agencies Limited

HLL Shipping Agencies Limited is a liquidation company incorporated on 26 January 1891 with the registered office located in London, Greater London. HLL Shipping Agencies Limited was registered 134 years ago.
Status
Liquidation
Company No
00033230
Private limited company
Age
134 years
Incorporated 26 January 1891
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3082 days
Awaiting first confirmation statement
Dated 11 May 2017
Was due on 25 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 6210 days
For period 1 Jan31 Dec 2006 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2007
Was due on 31 October 2008 (17 years ago)
Address
Maersk House
Braham Street
London
E1 8EP
Same address for the past 33 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in England • Born in Jan 1957
Director • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Jubilee Yard Ltd
Bernadette O'Brien is a mutual person.
Active
Ellrad Ltd
Bernadette O'Brien is a mutual person.
Active
The Pyramid Building Ltd
Bernadette O'Brien is a mutual person.
Active
Winkley Street Ltd
Bernadette O'Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1997–2006)
Period Ended
31 Dec 2006
For period 31 Dec31 Dec 2006
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.04M
Same as previous period
Total Liabilities
-£38K
Same as previous period
Net Assets
£2M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Full Accounts Submitted
31 Years Ago on 20 May 1994
Full Accounts Submitted
31 Years Ago on 10 Nov 1993
Auditor Resigned
33 Years Ago on 6 Oct 1992
Full Accounts Submitted
33 Years Ago on 22 Jul 1992
Full Accounts Submitted
34 Years Ago on 4 Apr 1991
Full Accounts Submitted
35 Years Ago on 27 Apr 1990
Full Accounts Submitted
36 Years Ago on 6 Jun 1989
Full Accounts Submitted
37 Years Ago on 13 May 1988
Full Accounts Submitted
38 Years Ago on 24 Oct 1987
Full Accounts Submitted
39 Years Ago on 19 Jul 1986
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Documents
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 16 Jul 2025
d01
Submitted on 16 Nov 1995
Submitted on 1 Jan 1995
Submitted on 1 Jan 1995
Return made up to 11/05/94; change of members
Submitted on 31 May 1994
Full accounts made up to 31 December 1993
Submitted on 20 May 1994
Full accounts made up to 31 December 1992
Submitted on 10 Nov 1993
Return made up to 11/05/93; full list of members
Submitted on 28 May 1993
d01
Submitted on 28 May 1993
Accounting reference date extended from 30/09 to 31/12
Submitted on 6 Oct 1992
Repayment History
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