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Hildane Properties Limited

Hildane Properties Limited is a dissolved company incorporated on 26 July 2001 with the registered office located in London, Greater London. Hildane Properties Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 2 September 2016 (9 years ago)
Was 15 years old at the time of dissolution
Company No
04259826
Private limited company
Age
24 years
Incorporated 26 July 2001
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hildane Properties Limited
Contact
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Ms Davinia Elaine Smith
Director • British • Lives in England • Born in Sep 1978
Mr Przemyslaw Koger
Director • Head Of Depository Services UK • Polish • Lives in England • Born in Dec 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
£3.86M
Decreased by £847K (-18%)
Turnover
£11.53M
Increased by £157K (+1%)
Employees
11
Increased by 1 (+10%)
Total Assets
£143.52M
Increased by £929K (+1%)
Total Liabilities
-£117.7M
Decreased by £7.45M (-6%)
Net Assets
£25.82M
Increased by £8.38M (+48%)
Debt Ratio (%)
82%
Decreased by 5.76% (-7%)
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Latest Activity
Registered Address Changed
10 Years Ago on 28 Apr 2015
Registered Address Changed
10 Years Ago on 8 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 7 Jan 2015
Declaration of Solvency
10 Years Ago on 7 Jan 2015
Charge Satisfied
10 Years Ago on 11 Dec 2014
Charge Satisfied
10 Years Ago on 11 Dec 2014
Anna Coutts-Donald Resigned
10 Years Ago on 1 Oct 2014
Ms Davinia Elaine Smith Appointed
10 Years Ago on 1 Oct 2014
Miss Anna Coutts-Donald Details Changed
11 Years Ago on 24 May 2014
Mr Przemyslaw Koger Details Changed
11 Years Ago on 24 May 2014
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Documents
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015
Submitted on 28 Apr 2015
Registered office address changed from Brookfield House 5Th Floor 44 Davies Street London W1K 5JA to 8 Salisbury Square London EC4Y 8BB on 8 January 2015
Submitted on 8 Jan 2015
Declaration of solvency
Submitted on 7 Jan 2015
Appointment of a voluntary liquidator
Submitted on 7 Jan 2015
Resolutions
Submitted on 7 Jan 2015
Satisfaction of charge 042598260001 in full
Submitted on 11 Dec 2014
Satisfaction of charge 042598260002 in full
Submitted on 11 Dec 2014
Appointment of Ms Davinia Elaine Smith as a director on 1 October 2014
Submitted on 10 Oct 2014
Termination of appointment of Anna Coutts-Donald as a director on 1 October 2014
Submitted on 10 Oct 2014
Annual return made up to 26 July 2014 with full list of shareholders
Submitted on 21 Aug 2014
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Repayment History
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