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Hines Air Property Limited
Hines Air Property Limited is a dissolved company incorporated on 20 January 2000 with the registered office located in London, City of London. Hines Air Property Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 August 2014
(11 years ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
03913276
Private limited company
Age
25 years
Incorporated
20 January 2000
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
Learn more about Hines Air Property Limited
Contact
Address
100 New Bridge Street
London
EC4V 6JA
Same address for the past
23 years
Companies in EC4V 6JA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Ian James Palmer Brown
Director • Finance Director • British • Lives in England • Born in Dec 1968
Ross Blair
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1976
Mr Michael James Topham
Director • Ceo European & Mena Regions • British • Lives in UK • Born in Mar 1948
Abogado Nominees Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hines UK Limited
Ross Blair, Ian James Palmer Brown, and 1 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics (Research & Development) Limited
Abogado Nominees Limited is a mutual person.
Active
00732757 Limited
Abogado Nominees Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Years Ago on 28 Aug 2014
Mr Ian James Palmer Brown Details Changed
11 Years Ago on 12 Oct 2013
Ross Blair Details Changed
11 Years Ago on 12 Oct 2013
Mr Michael James Topham Details Changed
11 Years Ago on 12 Oct 2013
Mr Ian James Palmer Brown Details Changed
11 Years Ago on 11 Oct 2013
Ross Blair Details Changed
11 Years Ago on 11 Oct 2013
Mr Michael James Topham Details Changed
11 Years Ago on 11 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 6 Aug 2013
Declaration of Solvency
12 Years Ago on 23 Jul 2013
Confirmation Submitted
12 Years Ago on 23 Jan 2013
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Get Credit Report
Discover Hines Air Property Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 28 Aug 2014
Return of final meeting in a members' voluntary winding up
Submitted on 28 May 2014
Director's details changed for Mr Michael James Topham on 12 October 2013
Submitted on 5 Mar 2014
Director's details changed for Ross Blair on 12 October 2013
Submitted on 5 Mar 2014
Director's details changed for Mr Ian James Palmer Brown on 12 October 2013
Submitted on 5 Mar 2014
Director's details changed for Mr Michael James Topham on 11 October 2013
Submitted on 11 Oct 2013
Director's details changed for Ross Blair on 11 October 2013
Submitted on 11 Oct 2013
Director's details changed for Mr Ian James Palmer Brown on 11 October 2013
Submitted on 11 Oct 2013
Appointment of a voluntary liquidator
Submitted on 6 Aug 2013
Declaration of solvency
Submitted on 23 Jul 2013
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Repayment History
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See All Charges & CCJs