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Hilco Developments Limited

Hilco Developments Limited is a dissolved company incorporated on 20 January 2006 with the registered office located in London, Greater London. Hilco Developments Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 21 February 2023 (2 years 6 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05681384
Private limited company
Age
19 years
Incorporated 20 January 2006
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
Contact
Address
84 Grosvenor Street
London
W1K 3JZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Monaco • Born in Jan 1962
Hilco Capital Limited
PSC
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Mutual Companies
Forty Developments Limited
Paul Patrick McGowan is a mutual person.
Active
Katy London Limited
Paul Patrick McGowan is a mutual person.
Active
Burgess & Leigh Limited
Paul Patrick McGowan is a mutual person.
Active
Hilco Capital Limited
Paul Patrick McGowan is a mutual person.
Active
Filefigure Limited
Paul Patrick McGowan is a mutual person.
Active
Retail Agents Limited
Paul Patrick McGowan is a mutual person.
Active
Clipper Marine Limited
Paul Patrick McGowan is a mutual person.
Active
Hilco Commercial Limited
Paul Patrick McGowan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
1 Jan 2022
For period 1 Jan1 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
33%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 21 Feb 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 6 Dec 2022
Application To Strike Off
2 Years 9 Months Ago on 29 Nov 2022
Inca Lockhart-Ross Resigned
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
3 Years Ago on 10 Feb 2022
Confirmation Submitted
3 Years Ago on 23 Jan 2022
Small Accounts Submitted
4 Years Ago on 8 Jun 2021
Confirmation Submitted
4 Years Ago on 25 Mar 2021
Mr Paul Patrick Mcgowan Details Changed
4 Years Ago on 16 Feb 2021
Registered Address Changed
4 Years Ago on 29 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Dec 2022
Application to strike the company off the register
Submitted on 29 Nov 2022
Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022
Submitted on 20 Jun 2022
Full accounts made up to 1 January 2022
Submitted on 10 Feb 2022
Director's details changed for Mr Paul Patrick Mcgowan on 16 February 2021
Submitted on 7 Feb 2022
Confirmation statement made on 20 January 2022 with no updates
Submitted on 23 Jan 2022
Accounts for a small company made up to 2 January 2021
Submitted on 8 Jun 2021
Confirmation statement made on 20 January 2021 with no updates
Submitted on 25 Mar 2021
Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021
Submitted on 29 Jan 2021
Repayment History
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