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Hillmax Ventures Limited
Hillmax Ventures Limited is a dissolved company incorporated on 25 September 2007 with the registered office located in London, Greater London. Hillmax Ventures Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 May 2017
(8 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06381205
Private limited company
Age
18 years
Incorporated
25 September 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2016
(1 year)
Accounts type is
Total Exemption Small
Next accounts for period
16 November 2025
Due by
16 November 2025
(55 years remaining)
Learn more about Hillmax Ventures Limited
Contact
Update Details
Address
Elscot House
Arcadia Avenue
London
N3 2JU
United Kingdom
Same address for the past
8 years
Companies in N3 2JU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Mark Andrew Derek Farmer
Director • Accountant • British • Lives in Cyprus • Born in Jan 1966
Centrum Secretaries Limited
Secretary
Dr Antonin Janak
PSC • Czech • Lives in Czech Republic • Born in Aug 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Turners Wood (Management N W 11) Limited
Centrum Secretaries Limited is a mutual person.
Active
B.C. Business Centrum Limited
Centrum Secretaries Limited is a mutual person.
Active
Geldbrief Club International Limited
Centrum Secretaries Limited is a mutual person.
Active
Ecotime Services Limited
Centrum Secretaries Limited is a mutual person.
Active
Tec Support Limited
Centrum Secretaries Limited is a mutual person.
Active
Farmdale Properties Limited
Centrum Secretaries Limited is a mutual person.
Active
Alternative Investments Limited
Centrum Secretaries Limited is a mutual person.
Active
Ibla Ltd
Centrum Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
30 Sep 2016
For period
30 Sep
⟶
30 Sep 2016
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £413.59K (-100%)
Total Liabilities
-£63.43K
Decreased by £353.17K (-85%)
Net Assets
-£63.43K
Decreased by £60.42K (+2006%)
Debt Ratio (%)
6342700%
Increased by 6342599.27% (+6296758%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 9 May 2017
Registered Address Changed
8 Years Ago on 3 Apr 2017
Centrum Secretaries Limited Details Changed
8 Years Ago on 28 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 21 Feb 2017
Antonis Ambrus Papp Resigned
8 Years Ago on 17 Feb 2017
Mr Mark Andrew Derek Farmer Appointed
8 Years Ago on 17 Feb 2017
Application To Strike Off
8 Years Ago on 14 Feb 2017
Amended Accounts Submitted
8 Years Ago on 10 Feb 2017
Small Accounts Submitted
8 Years Ago on 6 Feb 2017
Confirmation Submitted
9 Years Ago on 17 Oct 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 May 2017
Secretary's details changed for Centrum Secretaries Limited on 28 March 2017
Submitted on 7 Apr 2017
Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 3 April 2017
Submitted on 3 Apr 2017
Appointment of Mr Mark Andrew Derek Farmer as a director on 17 February 2017
Submitted on 21 Feb 2017
Termination of appointment of Antonis Ambrus Papp as a director on 17 February 2017
Submitted on 21 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 21 Feb 2017
Application to strike the company off the register
Submitted on 14 Feb 2017
Amended total exemption small company accounts made up to 30 September 2016
Submitted on 10 Feb 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 6 Feb 2017
Confirmation statement made on 25 September 2016 with updates
Submitted on 17 Oct 2016
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Repayment History
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