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Hill Samuel Finance (No. 22) Limited

Hill Samuel Finance (No. 22) Limited is a dissolved company incorporated on 8 May 1989 with the registered office located in London, Greater London. Hill Samuel Finance (No. 22) Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 14 December 2016 (8 years ago)
Was 27 years old at the time of dissolution
Company No
02381015
Private limited company
Age
36 years
Incorporated 8 May 1989
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
Address
1 More London Place
London
SE1 2AF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Oct 1959
Director • British • Lives in UK • Born in Dec 1961
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 (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 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
£16K
Decreased by £78K (-83%)
Total Liabilities
£0
Decreased by £19K (-100%)
Net Assets
£16K
Decreased by £59K (-79%)
Debt Ratio (%)
0%
Decreased by 20.21% (-100%)
Latest Activity
Registers Moved To Inspection Address
10 Years Ago on 29 Oct 2015
Registered Address Changed
10 Years Ago on 20 Oct 2015
Inspection Address Changed
10 Years Ago on 20 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 15 Oct 2015
Declaration of Solvency
10 Years Ago on 15 Oct 2015
Full Accounts Submitted
10 Years Ago on 3 Oct 2015
Confirmation Submitted
10 Years Ago on 27 Apr 2015
Full Accounts Submitted
11 Years Ago on 15 Sep 2014
Mr Paul Michael Pritchard Appointed
11 Years Ago on 26 Jun 2014
Richard Dakin Resigned
11 Years Ago on 26 Jun 2014
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Documents
Submitted on 14 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 14 Sep 2016
Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN
Submitted on 29 Oct 2015
Register inspection address has been changed to 25 Gresham Street London EC2V 7HN
Submitted on 20 Oct 2015
Registered office address changed from , 25 Gresham Street, London, EC2V 7HN to 1 More London Place London SE1 2AF on 20 October 2015
Submitted on 20 Oct 2015
Declaration of solvency
Submitted on 15 Oct 2015
Appointment of a voluntary liquidator
Submitted on 15 Oct 2015
Resolutions
Submitted on 15 Oct 2015
Full accounts made up to 31 December 2014
Submitted on 3 Oct 2015
Annual return made up to 20 April 2015 with full list of shareholders
Submitted on 27 Apr 2015
Repayment History
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