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Hill Samuel Investments Limited
Hill Samuel Investments Limited is a dissolved company incorporated on 29 November 1972 with the registered office located in London, Greater London. Hill Samuel Investments Limited was registered 52 years ago.
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Status
Dissolved
Dissolved on
3 November 2016
(9 years ago)
Was
43 years old
at the time of dissolution
Following
liquidation
Company No
01084304
Private limited company
Age
52 years
Incorporated
29 November 1972
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hill Samuel Investments Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past
11 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
-
Mr Prasad Nagnath Pitale
Director • British • Lives in England • Born in Apr 1971
Anna Katharine Goldsmith
Director • British • Lives in Uk • Born in Oct 1967
Richard Geoffrey Meade Conway
Director • British • Lives in England • Born in Apr 1960
Lloyds Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Banking Group Pensions Trustees Limited
Lloyds Secretaries Limited and Richard Geoffrey Meade Conway are mutual people.
Active
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
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Decreased by £72K (-100%)
Turnover
£13.28M
Increased by £13.28M (%)
Employees
Unreported
Same as previous period
Total Assets
£2.03B
Increased by £13.21M (+1%)
Total Liabilities
-£15.72M
Increased by £3.21M (+26%)
Net Assets
£2.01B
Increased by £9.99M (0%)
Debt Ratio (%)
1%
Increased by 0.15% (+25%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 3 Nov 2016
Voluntary Liquidator Resigned
9 Years Ago on 9 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 9 May 2016
Registered Address Changed
11 Years Ago on 12 Jun 2014
Inspection Address Changed
11 Years Ago on 12 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 11 Jun 2014
Declaration of Solvency
11 Years Ago on 11 Jun 2014
Lloyds Secretaries Limited Appointed
11 Years Ago on 28 May 2014
Confirmation Submitted
12 Years Ago on 2 Sep 2013
Sharon Slattery Resigned
12 Years Ago on 2 Aug 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 3 Aug 2016
Appointment of a voluntary liquidator
Submitted on 9 May 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 9 May 2016
Liquidators' statement of receipts and payments to 26 May 2015
Submitted on 4 Aug 2015
Register inspection address has been changed
Submitted on 12 Jun 2014
Registered office address changed from 25 Gresham Street London EC2V 7HN on 12 June 2014
Submitted on 12 Jun 2014
Declaration of solvency
Submitted on 11 Jun 2014
Appointment of a voluntary liquidator
Submitted on 11 Jun 2014
Resolutions
Submitted on 11 Jun 2014
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Repayment History
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