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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.
Watch Company
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
Learn more about Hill Street Secretaries Limited
Contact
Update Details
Address
4th Floor 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
Same address for the past
12 years
Companies in W1G 9DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
David John Pumfrey
Director • Chartered Accountant • British • Lives in England • Born in Dec 1966
Karen Lesley Jackson
PSC • British • Lives in UK • Born in Aug 1975
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 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
See 10 Year Full Financials
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
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Repayment History
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