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Hilstone Land Limited

Hilstone Land Limited is a dissolved company incorporated on 25 June 2004 with the registered office located in London, Greater London. Hilstone Land Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 2 January 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05163028
Private limited company
Age
21 years
Incorporated 25 June 2004
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
One Euston Square
40 Melton Street
London
NW1 2FD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Feb 1943
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Fortress Property Services Limited
Alan Marcus Brookes is a mutual person.
Active
Amberley Enterprises Limited
Alan Marcus Brookes is a mutual person.
Dissolved
32/36 City Road Limited
Alan Marcus Brookes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£711K
Increased by £80K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.75M
Decreased by £3M (-17%)
Total Liabilities
-£27.18M
Decreased by £43K (-0%)
Net Assets
-£12.44M
Decreased by £2.96M (+31%)
Debt Ratio (%)
184%
Increased by 30.94% (+20%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 2 Jan 2015
Voluntary Liquidator Appointed
12 Years Ago on 30 Aug 2013
Registered Address Changed
12 Years Ago on 30 Aug 2013
Liquidation Receiver Resigned
12 Years Ago on 25 Jul 2013
Liquidation Receiver Resigned
12 Years Ago on 25 Jul 2013
Receiver Appointed
12 Years Ago on 1 Jul 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 9 Apr 2013
Compulsory Gazette Notice
12 Years Ago on 2 Apr 2013
Philip Anthony Burroughs Resigned
12 Years Ago on 6 Dec 2012
Confirmation Submitted
13 Years Ago on 28 Jun 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Jan 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Oct 2014
Registered office address changed from 5th Floor 1 Great Cumberland Place London W1H 7AL on 30 August 2013
Submitted on 30 Aug 2013
Resolutions
Submitted on 30 Aug 2013
Statement of affairs with form 4.19
Submitted on 30 Aug 2013
Appointment of a voluntary liquidator
Submitted on 30 Aug 2013
Resolutions
Submitted on 30 Aug 2013
Notice of ceasing to act as receiver or manager
Submitted on 25 Jul 2013
Notice of ceasing to act as receiver or manager
Submitted on 25 Jul 2013
Appointment of receiver or manager
Submitted on 1 Jul 2013
Repayment History
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