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Hillswood 3000 Limited

Hillswood 3000 Limited is a dissolved company incorporated on 4 August 1998 with the registered office located in London, Greater London. Hillswood 3000 Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 4 November 2016 (9 years ago)
Was 18 years old at the time of dissolution
Company No
03612455
Private limited company
Age
27 years
Incorporated 4 August 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Mar 1966
Director • Chief Investment Officer • British • Lives in United Arab Emirates • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
24 Dec 2012
For period 24 Dec24 Dec 2012
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
£10M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Cynthia Mary Coombe Resigned
10 Years Ago on 20 Jul 2015
Sandra Elizabeth Coull Appointed
10 Years Ago on 20 Jul 2015
Sayed Shuja Ali Appointed
10 Years Ago on 20 Jul 2015
Registered Address Changed
10 Years Ago on 26 Apr 2015
Ian Gregory Howie Barnett Resigned
10 Years Ago on 31 Dec 2014
Confirmation Submitted
11 Years Ago on 29 Aug 2014
Registered Address Changed
11 Years Ago on 13 Aug 2014
Declaration of Solvency
11 Years Ago on 12 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 12 Aug 2014
Dormant Accounts Submitted
12 Years Ago on 24 Sep 2013
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Documents
Submitted on 4 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 4 Aug 2016
Liquidators' statement of receipts and payments to 23 July 2015
Submitted on 29 Sep 2015
Appointment of Sayed Shuja Ali as a director on 20 July 2015
Submitted on 21 Jul 2015
Appointment of Sandra Elizabeth Coull as a secretary on 20 July 2015
Submitted on 21 Jul 2015
Termination of appointment of Cynthia Mary Coombe as a secretary on 20 July 2015
Submitted on 21 Jul 2015
Termination of appointment of Ian Gregory Howie Barnett as a director on 31 December 2014
Submitted on 21 Jul 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 26 April 2015
Submitted on 26 Apr 2015
Annual return made up to 4 August 2014 with full list of shareholders
Submitted on 29 Aug 2014
Registered office address changed from 16 Palace Street London SW1E 5JQ to 8 Salisbury Square London EC4Y 8BB on 13 August 2014
Submitted on 13 Aug 2014
Repayment History
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