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Hilco Recovery Limited

Hilco Recovery Limited is a dissolved company incorporated on 1 October 2008 with the registered office located in London, Greater London. Hilco Recovery Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 15 January 2019 (6 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
06712146
Private limited company
Age
16 years
Incorporated 1 October 2008
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
80 New Bond Street
London
W1S 1SB
England
Same address for the past 7 years
Telephone
02070357860
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Monaco • Born in Jan 1962
Director • British • Lives in England • Born in May 1953
Hilco Investment 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
Hilco Profit Recovery Limited
Paul Patrick McGowan and Mr Philip Francis Xavier Fernandes are mutual people.
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
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 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
£1
Same as previous period
Total Liabilities
-£3.45K
Same as previous period
Net Assets
-£3.44K
Same as previous period
Debt Ratio (%)
344500%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Jan 2019
Confirmation Submitted
6 Years Ago on 25 Oct 2018
Voluntary Gazette Notice
6 Years Ago on 23 Oct 2018
Application To Strike Off
6 Years Ago on 10 Oct 2018
Confirmation Submitted
7 Years Ago on 3 Nov 2017
Registered Address Changed
7 Years Ago on 19 Oct 2017
Small Accounts Submitted
8 Years Ago on 1 Sep 2017
Confirmation Submitted
8 Years Ago on 21 Oct 2016
Full Accounts Submitted
8 Years Ago on 11 Oct 2016
Confirmation Submitted
9 Years Ago on 29 Oct 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jan 2019
Confirmation statement made on 1 October 2018 with no updates
Submitted on 25 Oct 2018
First Gazette notice for voluntary strike-off
Submitted on 23 Oct 2018
Application to strike the company off the register
Submitted on 10 Oct 2018
Confirmation statement made on 1 October 2017 with no updates
Submitted on 3 Nov 2017
Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesborough TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017
Submitted on 19 Oct 2017
Accounts for a small company made up to 31 December 2016
Submitted on 1 Sep 2017
Confirmation statement made on 1 October 2016 with updates
Submitted on 21 Oct 2016
Full accounts made up to 2 January 2016
Submitted on 11 Oct 2016
Annual return made up to 1 October 2015 with full list of shareholders
Submitted on 29 Oct 2015
Repayment History
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