ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lloyds Bank Hill Samuel Holding Company Limited

Lloyds Bank Hill Samuel Holding Company Limited is a dissolved company incorporated on 1 January 1920 with the registered office located in London, Greater London. Lloyds Bank Hill Samuel Holding Company Limited was registered 105 years ago.
Status
Dissolved
Dissolved on 22 May 2021 (4 years ago)
Was 101 years old at the time of dissolution
Following liquidation
Company No
00162308
Private limited company
Age
105 years
Incorporated 1 January 1920
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1968
Director • Accountant • British • Born in May 1961
Director • British • Lives in UK • Born in Mar 1958
Lloyds Bank Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Oaklands Association Limited
David Ralph Chalk is a mutual person.
Active
Oaks Rock Property Ltd
Mrs Kathryn Frances Warren is a mutual person.
Active
Moresby And Hawkins RTM Company Ltd
David Ralph Chalk is a mutual person.
Active
Oaks Rock Consultancy Limited
Mrs Kathryn Frances Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£35.61M
Increased by £2.69M (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£332.77M
Increased by £4.36M (+1%)
Total Liabilities
-£75.63M
Increased by £43.29M (+134%)
Net Assets
£257.14M
Decreased by £38.93M (-13%)
Debt Ratio (%)
23%
Increased by 12.88% (+131%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 22 May 2021
Paul Gittins Resigned
5 Years Ago on 8 Sep 2020
Registered Address Changed
5 Years Ago on 8 Jan 2020
Inspection Address Changed
5 Years Ago on 8 Jan 2020
Registers Moved To Inspection Address
5 Years Ago on 8 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 7 Jan 2020
Declaration of Solvency
5 Years Ago on 7 Jan 2020
Mrs Kathryn Frances Warren Appointed
5 Years Ago on 5 Nov 2019
Mr Paul Gittins Details Changed
5 Years Ago on 4 Nov 2019
Full Accounts Submitted
6 Years Ago on 2 Sep 2019
Get Credit Report
Discover Lloyds Bank Hill Samuel Holding Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 22 May 2021
Return of final meeting in a members' voluntary winding up
Submitted on 22 Feb 2021
Termination of appointment of Paul Gittins as a secretary on 8 September 2020
Submitted on 8 Sep 2020
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester Cheshire CH4 9FB
Submitted on 8 Jan 2020
Register inspection address has been changed to Cawley House Chester Business Park Chester Cheshire CH4 9FB
Submitted on 8 Jan 2020
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 8 January 2020
Submitted on 8 Jan 2020
Declaration of solvency
Submitted on 7 Jan 2020
Appointment of a voluntary liquidator
Submitted on 7 Jan 2020
Resolutions
Submitted on 7 Jan 2020
Appointment of Mrs Kathryn Frances Warren as a director on 5 November 2019
Submitted on 6 Nov 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year