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Hill Street 1234 Limited

Hill Street 1234 Limited is a dissolved company incorporated on 7 June 2000 with the registered office located in London, Greater London. Hill Street 1234 Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 3 January 2017 (8 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04010036
Private limited company
Age
25 years
Incorporated 7 June 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
31 Hill Street
London
W1J 5LS
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1957
Secretary
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£2.12M
Decreased by £1.38M (-39%)
Turnover
£47.99M
Increased by £924K (+2%)
Employees
27
Increased by 1 (+4%)
Total Assets
£14.88M
Decreased by £1.17M (-7%)
Total Liabilities
-£11.88M
Increased by £139K (+1%)
Net Assets
£3.01M
Decreased by £1.3M (-30%)
Debt Ratio (%)
80%
Increased by 6.66% (+9%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 3 Jan 2017
Voluntary Gazette Notice
9 Years Ago on 18 Oct 2016
Application To Strike Off
9 Years Ago on 10 Oct 2016
Registered Address Changed
9 Years Ago on 28 Jun 2016
Confirmation Submitted
9 Years Ago on 28 Jun 2016
Marc Jan Maria Van Campenhoudt Resigned
9 Years Ago on 19 May 2016
Mr Andrew Herbert Lane Appointed
9 Years Ago on 19 May 2016
Heinz Peter Lauret Resigned
9 Years Ago on 19 May 2016
Cornelis De Waard Resigned
9 Years Ago on 19 May 2016
Confirmation Submitted
10 Years Ago on 24 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2016
Application to strike the company off the register
Submitted on 10 Oct 2016
Annual return made up to 7 June 2016 with full list of shareholders
Submitted on 28 Jun 2016
Resolutions
Submitted on 28 Jun 2016
Registered office address changed from Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX to 31 Hill Street London W1J 5LS on 28 June 2016
Submitted on 28 Jun 2016
Termination of appointment of Marc Jan Maria Van Campenhoudt as a director on 19 May 2016
Submitted on 21 Jun 2016
Termination of appointment of Cornelis De Waard as a director on 19 May 2016
Submitted on 20 Jun 2016
Termination of appointment of Heinz Peter Lauret as a director on 19 May 2016
Submitted on 20 Jun 2016
Appointment of Mr Andrew Herbert Lane as a director on 19 May 2016
Submitted on 20 Jun 2016
Repayment History
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