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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.
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
Address
1 More London Place
London
SE1 2AF
Address changed on 31 Oct 2023 (1 year 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in May 1971
Director • Chartered Accountant • British • Lives in UK • Born in May 1963
Lloyds Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Mr Mark Stuart Dolman is a mutual person.
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Lloyds (Gresham) Limited
Gregory James Polack and Mr Mark Stuart Dolman are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 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
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
Repayment History
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