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Hill Spink Limited

Hill Spink Limited is a dissolved company incorporated on 30 January 1995 with the registered office located in London, City of London. Hill Spink Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 21 August 2024 (1 year 2 months ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
03015743
Private limited company
Age
30 years
Incorporated 30 January 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
20 St. Andrew Street
London
EC4A 3AG
Address changed on 6 Oct 2023 (2 years ago)
Previous address was High Holborn House 52-54 High Holborn London WC1V 6RL
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • Project Manager • British • Lives in UK • Born in Jan 1953
Secretary • Surveyor • British • Lives in England • Born in Apr 1966
Mr Christopher Leslie Hill
PSC • British • Lives in UK • Born in Jan 1953
Mr Robert Michael Randall
PSC • British • Lives in UK • Born in Jul 1965
Mr Michael Alastair Spink
PSC • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Land Limited
Michael Alastair Spink and Christopher Leslie Hill are mutual people.
Active
Spink Partner Co Limited
Michael Alastair Spink is a mutual person.
Active
Spink Construction Limited
Michael Alastair Spink is a mutual person.
Active
Spink Holland St Limited
Michael Alastair Spink is a mutual person.
Active
Potanow Rum Limited
Christopher Leslie Hill is a mutual person.
Active
Spink Projects Limited
Michael Alastair Spink is a mutual person.
Active
Spink Farms Limited
Michael Alastair Spink is a mutual person.
Active
Spink Highwood Limited
Michael Alastair Spink is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Apr 2017
For period 30 Apr30 Apr 2017
Traded for 12 months
Cash in Bank
£512.31K
Increased by £200.19K (+64%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.01M
Increased by £290.63K (+17%)
Total Liabilities
-£992.9K
Increased by £170.14K (+21%)
Net Assets
£1.02M
Increased by £120.49K (+13%)
Debt Ratio (%)
49%
Increased by 1.55% (+3%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 21 Aug 2024
Registered Address Changed
2 Years Ago on 6 Oct 2023
Michael Alastair Spink Resigned
4 Years Ago on 3 Aug 2021
Robert Michael Randall Resigned
4 Years Ago on 3 Aug 2021
Mr Michael Alastair Spink Details Changed
4 Years Ago on 2 Mar 2021
Declaration of Solvency
6 Years Ago on 30 Apr 2019
Registered Address Changed
6 Years Ago on 4 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 3 Apr 2019
Confirmation Submitted
6 Years Ago on 31 Jan 2019
Charge Satisfied
6 Years Ago on 23 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 May 2024
Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023
Submitted on 6 Oct 2023
Liquidators' statement of receipts and payments to 17 March 2023
Submitted on 20 May 2023
Liquidators' statement of receipts and payments to 17 March 2022
Submitted on 19 May 2022
Termination of appointment of Robert Michael Randall as a director on 3 August 2021
Submitted on 9 Sep 2021
Termination of appointment of Michael Alastair Spink as a director on 3 August 2021
Submitted on 9 Sep 2021
Liquidators' statement of receipts and payments to 17 March 2021
Submitted on 3 Jun 2021
Liquidators' statement of receipts and payments to 17 March 2020
Submitted on 2 Jun 2021
Director's details changed for Mr Michael Alastair Spink on 2 March 2021
Submitted on 25 Mar 2021
Repayment History
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