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Hill Street Secretaries Limited

Hill Street Secretaries Limited is a dissolved company incorporated on 7 August 2001 with the registered office located in London, Greater London. Hill Street Secretaries Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 9 January 2018 (7 years ago)
Was 16 years old at the time of dissolution
Company No
04266408
Private limited company
Age
24 years
Incorporated 7 August 2001
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
4th Floor 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1966
Karen Lesley Jackson
PSC • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hill Street Registrars Limited
David John Pumfrey is a mutual person.
Active
Simmons Gainsford Financial Services Limited
David John Pumfrey is a mutual person.
Active
Simmons Gainsford Procurement Services Limited
David John Pumfrey is a mutual person.
Active
Simmons Gainsford Credit Management Limited
David John Pumfrey is a mutual person.
Active
Simmons Gainsford Capital Allowances Limited
David John Pumfrey is a mutual person.
Active
Defries Weiss (Accountants) Limited
David John Pumfrey is a mutual person.
Active
Simmons Gainsford Management Services Limited
David John Pumfrey is a mutual person.
Active
Simmons Gainsford Nominees Limited
David John Pumfrey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
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
£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
Voluntary Gazette Notice
8 Years Ago on 24 Oct 2017
Application To Strike Off
8 Years Ago on 11 Oct 2017
Confirmation Submitted
8 Years Ago on 24 Jul 2017
Karen Lesley Jackson (PSC) Appointed
8 Years Ago on 24 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 11 Dec 2016
Confirmation Submitted
9 Years Ago on 5 Jul 2016
Carin Johnson Resigned
9 Years Ago on 29 Apr 2016
David John Pumfrey Appointed
9 Years Ago on 29 Apr 2016
Hill Street Directors Limited Resigned
9 Years Ago on 29 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 30 Dec 2015
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Documents
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Application to strike the company off the register
Submitted on 11 Oct 2017
Notification of Karen Lesley Jackson as a person with significant control on 24 July 2017
Submitted on 24 Jul 2017
Confirmation statement made on 15 June 2017 with updates
Submitted on 24 Jul 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 11 Dec 2016
Annual return made up to 15 June 2016 with full list of shareholders
Submitted on 5 Jul 2016
Termination of appointment of Hill Street Directors Limited as a secretary on 29 April 2016
Submitted on 6 May 2016
Appointment of David John Pumfrey as a director on 29 April 2016
Submitted on 6 May 2016
Termination of appointment of Carin Johnson as a director on 29 April 2016
Submitted on 6 May 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 30 Dec 2015
Repayment History
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