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Hilstone Corporation Limited

Hilstone Corporation Limited is a dissolved company incorporated on 9 March 1994 with the registered office located in London, Greater London. Hilstone Corporation Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 26 May 2015 (10 years ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
02906739
Private limited company
Age
31 years
Incorporated 9 March 1994
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 Update Details
Address
Bridge House
London Bridge
London
SE1 9QR
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Michael Clifton Thomas Bokenham
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1943
Alan Marcus Brookes
Director • British • Lives in England • Born in Feb 1943
Celia Mary Denee
Secretary • British • Lives in UK • Born in Nov 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fortress Property Services Limited
Alan Marcus Brookes is a mutual person.
Active
Amberley Enterprises Limited
Alan Marcus Brookes and Celia Mary Denee are mutual people.
Dissolved
32/36 City Road Limited
Alan Marcus Brookes and Celia Mary Denee are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec ⟶ 31 Dec 2009
Traded for 12 months
Cash in Bank
£613.84K
Increased by £109.26K (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£971.76K
Decreased by £6.24M (-87%)
Total Liabilities
-£1.77M
Decreased by £540.4K (-23%)
Net Assets
-£794.88K
Decreased by £5.7M (-116%)
Debt Ratio (%)
182%
Increased by 149.81% (+468%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 26 May 2015
Voluntary Liquidator Appointed
13 Years Ago on 4 Jan 2012
Registered Address Changed
13 Years Ago on 4 Jan 2012
Voluntary Liquidator Appointed
13 Years Ago on 3 Jan 2012
Compulsory Gazette Notice
13 Years Ago on 27 Dec 2011
Confirmation Submitted
14 Years Ago on 13 May 2011
Philip Burroughs Resigned
15 Years Ago on 10 Nov 2010
Confirmation Submitted
15 Years Ago on 18 Oct 2010
Philip Anthony Burroughs Details Changed
15 Years Ago on 1 Mar 2010
Full Accounts Submitted
19 Years Ago on 12 Oct 2006
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 May 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Feb 2015
Liquidators' statement of receipts and payments to 14 December 2013
Submitted on 18 Feb 2014
Liquidators' statement of receipts and payments to 14 December 2012
Submitted on 15 Mar 2013
Registered office address changed from 5th Floor 1 Great Cumberland Place London W1H 7AL on 4 January 2012
Submitted on 4 Jan 2012
Appointment of a voluntary liquidator
Submitted on 4 Jan 2012
Resolutions
Submitted on 3 Jan 2012
Appointment of a voluntary liquidator
Submitted on 3 Jan 2012
Statement of affairs with form 4.19
Submitted on 3 Jan 2012
First Gazette notice for compulsory strike-off
Submitted on 27 Dec 2011
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Repayment History
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