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Hill Martin (Asset Management) Limited

Hill Martin (Asset Management) Limited is a dissolved company incorporated on 4 February 1985 with the registered office located in London, Greater London. Hill Martin (Asset Management) Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 18 August 2015 (10 years ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
01882616
Private limited company
Age
40 years
Incorporated 4 February 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
2 Hobart Place
London
SW1W 0HU
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Wayne Brinley Mathews
Director • Finance Director • British • Lives in England • Born in Sep 1957
Mr Peter John Field
Director • Managing Director • British • Lives in UK • Born in Nov 1950
Mrs Samantha Golding
Secretary • British • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
22-24-26-28 Glendale Drive Limited
Mr Wayne Brinley Mathews is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 18 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 17 May 2015
Voluntary Gazette Notice
10 Years Ago on 5 May 2015
Application To Strike Off
10 Years Ago on 23 Apr 2015
Confirmation Submitted
11 Years Ago on 7 Sep 2014
Andrew Meiklejohn Resigned
11 Years Ago on 17 Jun 2014
Matthew Parden Resigned
11 Years Ago on 17 Jun 2014
Mr Wayne Brinley Mathews Appointed
11 Years Ago on 17 Jun 2014
Dormant Accounts Submitted
11 Years Ago on 21 Mar 2014
Registered Address Changed
11 Years Ago on 21 Mar 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Aug 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 17 May 2015
First Gazette notice for voluntary strike-off
Submitted on 5 May 2015
Application to strike the company off the register
Submitted on 23 Apr 2015
Annual return made up to 23 August 2014 with full list of shareholders
Submitted on 7 Sep 2014
Appointment of Mr Wayne Brinley Mathews as a director
Submitted on 17 Jun 2014
Termination of appointment of Matthew Parden as a director
Submitted on 17 Jun 2014
Termination of appointment of Andrew Meiklejohn as a director
Submitted on 17 Jun 2014
Registered office address changed from 11-12 Queen Square Bristol BS1 4NT on 21 March 2014
Submitted on 21 Mar 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 21 Mar 2014
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Repayment History
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