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Hilco Retail Consulting Limited

Hilco Retail Consulting Limited is a dissolved company incorporated on 9 October 2007 with the registered office located in London, Greater London. Hilco Retail Consulting Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 21 April 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06393910
Private limited company
Age
17 years
Incorporated 9 October 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
80 New Bond Street
London
W1S 1SB
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Secretary • Director • American • Lives in United States • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilco London Limited
John Chen is a mutual person.
Active
Hilco Appraisal Limited
John Chen is a mutual person.
Active
Hilco Industrial Limited
John Chen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
28 Dec 2013
For period 28 Dec28 Dec 2013
Traded for 12 months
Cash in Bank
£20.47K
Decreased by £159.15K (-89%)
Turnover
£1.11M
Decreased by £490.11K (-31%)
Employees
Unreported
Same as previous period
Total Assets
£418.69K
Decreased by £209.89K (-33%)
Total Liabilities
-£253.17K
Decreased by £17.28K (-6%)
Net Assets
£165.52K
Decreased by £192.61K (-54%)
Debt Ratio (%)
60%
Increased by 17.44% (+41%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 21 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 6 Jan 2015
Application To Strike Off
10 Years Ago on 23 Dec 2014
Confirmation Submitted
10 Years Ago on 6 Nov 2014
Full Accounts Submitted
10 Years Ago on 8 Oct 2014
Gregory Alan Rubin Resigned
11 Years Ago on 28 Dec 2013
Mike Prefontaine Resigned
11 Years Ago on 28 Dec 2013
Confirmation Submitted
11 Years Ago on 1 Nov 2013
Full Accounts Submitted
11 Years Ago on 30 Sep 2013
Mr John Chen Appointed
11 Years Ago on 19 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 6 Jan 2015
Application to strike the company off the register
Submitted on 23 Dec 2014
Annual return made up to 9 October 2014 with full list of shareholders
Submitted on 6 Nov 2014
Full accounts made up to 28 December 2013
Submitted on 8 Oct 2014
Termination of appointment of Mike Prefontaine as a director on 28 December 2013
Submitted on 6 Mar 2014
Termination of appointment of Gregory Alan Rubin as a director on 28 December 2013
Submitted on 6 Mar 2014
Annual return made up to 9 October 2013 with full list of shareholders
Submitted on 1 Nov 2013
Full accounts made up to 29 December 2012
Submitted on 30 Sep 2013
Appointment of Mr John Chen as a director on 19 September 2013
Submitted on 20 Sep 2013
Repayment History
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