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Hill Samuel International Holdings Limited

Hill Samuel International Holdings Limited is a dissolved company incorporated on 25 August 1969 with the registered office located in London, Greater London. Hill Samuel International Holdings Limited was registered 56 years ago.
Status
Dissolved
Dissolved on 10 February 2016 (9 years ago)
Was 46 years old at the time of dissolution
Via compulsory strike-off
Company No
00960864
Private limited company
Age
56 years
Incorporated 25 August 1969
Size
Unreported
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 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in Uk • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
Active
Bank Of Wales Limited
Lloyds Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£2.7M
Increased by £566K (+27%)
Turnover
£1.09M
Decreased by £666K (-38%)
Employees
Unreported
Same as previous period
Total Assets
£146.81M
Increased by £391K (0%)
Total Liabilities
-£1.24M
Decreased by £437K (-26%)
Net Assets
£145.57M
Increased by £828K (+1%)
Debt Ratio (%)
1%
Decreased by 0.3% (-26%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 10 Feb 2016
Jonathan Scott Foster Resigned
10 Years Ago on 5 Mar 2015
Registered Address Changed
11 Years Ago on 16 Sep 2014
Inspection Address Changed
11 Years Ago on 16 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 15 Sep 2014
Declaration of Solvency
11 Years Ago on 15 Sep 2014
Lloyds Secretaries Limited Appointed
11 Years Ago on 4 Aug 2014
Paul Gittins Resigned
11 Years Ago on 4 Aug 2014
Confirmation Submitted
11 Years Ago on 15 Jul 2014
Inspection Address Changed
11 Years Ago on 26 Jun 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 10 Nov 2015
Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015
Submitted on 18 Mar 2015
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN
Submitted on 16 Sep 2014
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 16 September 2014
Submitted on 16 Sep 2014
Declaration of solvency
Submitted on 15 Sep 2014
Appointment of a voluntary liquidator
Submitted on 15 Sep 2014
Termination of appointment of Paul Gittins as a secretary on 4 August 2014
Submitted on 18 Aug 2014
Appointment of Lloyds Secretaries Limited as a secretary on 4 August 2014
Submitted on 18 Aug 2014
Solvency statement dated 12/08/14
Submitted on 12 Aug 2014
Repayment History
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