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Hill Samuel Bank Limited
Hill Samuel Bank Limited is a dissolved company incorporated on 19 August 1938 with the registered office located in London, Greater London. Hill Samuel Bank Limited was registered 87 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 March 2025
(7 months ago)
Was
86 years old
at the time of dissolution
Following
liquidation
Company No
00343544
Private limited company
Age
87 years
Incorporated
19 August 1938
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 March 2023
(2 years 7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
7 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hill Samuel Bank Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Address changed on
31 Oct 2023
(1 year 11 months ago)
Previous address was
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Lloydsbank.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Mark Stuart Dolman
Director • Accountant • British • Lives in UK • Born in May 1971
Gregory James Polack
Director • Chartered Accountant • British • Lives in UK • Born in May 1963
Lloyds Bank Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank Subsidiaries Limited
Mr Mark Stuart Dolman is a mutual person.
Active
Amberdate Limited
Mr Mark Stuart Dolman is a mutual person.
Active
Retail Revival (Burgess Hill) Investments Limited
Mr Mark Stuart Dolman is a mutual person.
Active
Lloyds (Gresham) Limited
Gregory James Polack and Mr Mark Stuart Dolman are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Months Ago on 5 Mar 2025
Gregory James Polack Resigned
1 Year 5 Months Ago on 22 May 2024
Registers Moved To Inspection Address
1 Year 11 Months Ago on 31 Oct 2023
Inspection Address Changed
1 Year 11 Months Ago on 31 Oct 2023
Registered Address Changed
2 Years Ago on 19 Oct 2023
Declaration of Solvency
2 Years Ago on 19 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 19 Oct 2023
Lloyds Secretaries Limited Resigned
2 Years Ago on 3 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
David John Joyce Resigned
2 Years 3 Months Ago on 11 Jul 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 5 Dec 2024
Termination of appointment of Gregory James Polack as a director on 22 May 2024
Submitted on 14 Jun 2024
Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB
Submitted on 31 Oct 2023
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
Submitted on 31 Oct 2023
Appointment of a voluntary liquidator
Submitted on 19 Oct 2023
Resolutions
Submitted on 19 Oct 2023
Declaration of solvency
Submitted on 19 Oct 2023
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 19 October 2023
Submitted on 19 Oct 2023
Termination of appointment of Lloyds Secretaries Limited as a secretary on 3 October 2023
Submitted on 4 Oct 2023
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Repayment History
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