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Hill Of Rubislaw (Hamilton) Nominees Limited

Hill Of Rubislaw (Hamilton) Nominees Limited is a dissolved company incorporated on 24 April 1997 with the registered office located in Salford, Greater Manchester. Hill Of Rubislaw (Hamilton) Nominees Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 16 May 2022 (3 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03362561
Private limited company
Age
28 years
Incorporated 24 April 1997
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
1st Floor Cloister House Riverside
New Bailey Street
Salford
M3 5FS
England
Address changed on 17 Dec 2021 (3 years ago)
Previous address was 20 Old Bailey London EC4M 7AN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Businessman • American • Lives in Canada • Born in Jan 1957
Director • Business Executive • Canadian • Lives in Canada • Born in Dec 1987
Jeffrey Levine
PSC • Canadian • Lives in Canada • Born in Nov 1956
Melvyn Kalman
PSC • British • Lives in Jersey • Born in Dec 1949
Donald B Fishoff
PSC • American • Lives in United States • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Hill Of Rubislaw (Q Seven) Limited
Jack Bistricer and David Asher Bistricer are mutual people.
Active
F.Parham Limited
David Asher Bistricer is a mutual person.
Active
Hill Of Rubislaw (Land Holdings) Limited
Jack Bistricer is a mutual person.
Active
Rubislaw Foundation
David Asher Bistricer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 16 May 2022
Moved to Dissolution
3 Years Ago on 16 Feb 2022
Registered Address Changed
3 Years Ago on 17 Dec 2021
Registered Address Changed
4 Years Ago on 4 Mar 2021
Administrator Appointed
4 Years Ago on 3 Mar 2021
Confirmation Submitted
4 Years Ago on 23 Feb 2021
Dormant Accounts Submitted
4 Years Ago on 23 Nov 2020
Confirmation Submitted
5 Years Ago on 8 Jan 2020
Dormant Accounts Submitted
5 Years Ago on 5 Dec 2019
Registered Address Changed
6 Years Ago on 31 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 May 2022
Notice of move from Administration to Dissolution
Submitted on 16 Feb 2022
Registered office address changed from 20 Old Bailey London EC4M 7AN to 1st Floor Cloister House Riverside New Bailey Street Salford M3 5FS on 17 December 2021
Submitted on 17 Dec 2021
Administrator's progress report
Submitted on 13 Sep 2021
Notice of deemed approval of proposals
Submitted on 14 Apr 2021
Statement of administrator's proposal
Submitted on 26 Mar 2021
Registered office address changed from C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom to 20 Old Bailey London EC4M 7AN on 4 March 2021
Submitted on 4 Mar 2021
Appointment of an administrator
Submitted on 3 Mar 2021
Confirmation statement made on 3 January 2021 with updates
Submitted on 23 Feb 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 23 Nov 2020
Repayment History
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