HDL PROPERTIES AND DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

02797980

Incorporation date

09/03/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/03/1993)

12/12/2011

Final Gazette dissolved via compulsory strike-off

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29/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

13/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

13/06/2010

Director's details changed for Helga Dadourian on 2010-04-29

View PDF (2 pages)

13/06/2010

Secretary's details changed for Citilegal Secretaries Limited on 2010-04-29

View PDF (2 pages)

13/06/2010

Director's details changed for Citilegal Directors Limited on 2010-04-29

View PDF (2 pages)

20/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

19/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

25/01/2009

Accounts made up to 2008-03-31

View PDF (1 pages)

06/01/2009

Registered office changed on 07/01/2009 from whitefriars house 2ND floor 6 carmelite street london EC4Y 0BS

View PDF (1 pages)

29/04/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

23/01/2008

Accounts made up to 2007-03-31

View PDF (1 pages)

30/04/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

04/02/2007

Accounts made up to 2006-03-31

View PDF (2 pages)

29/01/2007

New director appointed

View PDF (1 pages)

30/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

27/10/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

09/06/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

29/12/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

03/11/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

11/01/2004

Accounts made up to 2003-03-31

View PDF (2 pages)

13/11/2003

Registered office changed on 14/11/03 from: 36 whitefriars street london EC4Y 8BH

View PDF (1 pages)

19/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

17/02/2003

Accounts made up to 2002-03-31

View PDF (1 pages)

16/02/2003

Resolutions

View PDF (1 pages)

07/05/2002

Return made up to 30/04/02; full list of members

View PDF (5 pages)

07/05/2002

Secretary's particulars changed

View PDF (1 pages)

10/02/2002

Accounts made up to 2001-03-31

View PDF (1 pages)

10/02/2002

Resolutions

View PDF (1 pages)

19/11/2001

Ad 15/11/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/04/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

13/04/2001

Return made up to 10/03/00; full list of members

View PDF (6 pages)

03/12/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

03/12/2000

Resolutions

View PDF (1 pages)

19/09/2000

New secretary appointed

View PDF (4 pages)

19/09/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

Accounts made up to 1999-03-31

View PDF (1 pages)

12/04/2000

Resolutions

View PDF (1 pages)

23/08/1999

Return made up to 10/03/99; no change of members

View PDF (4 pages)

23/08/1999

Director resigned

View PDF (1 pages)

09/03/1999

New director appointed

View PDF (2 pages)

02/02/1999

Accounts made up to 1998-03-31

View PDF (1 pages)

02/02/1999

Resolutions

View PDF (1 pages)

02/02/1999

Resolutions

View PDF (1 pages)

17/03/1998

Return made up to 10/03/98; no change of members

View PDF (4 pages)

06/05/1997

Return made up to 10/03/97; full list of members

View PDF (6 pages)

01/02/1997

Accounts made up to 1996-03-31

View PDF (1 pages)

01/02/1997

Resolutions

View PDF (1 pages)

19/03/1996

Return made up to 10/03/96; no change of members

View PDF (4 pages)

29/01/1996

Resolutions

View PDF (1 pages)

29/01/1996

Accounts made up to 1995-03-31

View PDF (1 pages)

27/02/1995

Return made up to 10/03/95; no change of members

View PDF (0 pages)

18/01/1995

Accounts made up to 1994-03-31

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18/01/1995

Resolutions

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

16/06/1994

Director resigned

View PDF (0 pages)

16/06/1994

Secretary resigned

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16/06/1994

Return made up to 10/03/94; full list of members

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22/12/1993

Registered office changed on 23/12/93 from: 2ND floor 123 city road london EC1V 1JB

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14/06/1993

Certificate of change of name

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13/06/1993

New director appointed

View PDF (0 pages)

10/05/1993

New secretary appointed

View PDF (0 pages)

09/03/1993

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Kevin Thomas	Nominee Director	09/03/1993 - 28/03/1993	340
Moore, Debbie	Nominee Secretary	09/03/1993 - 19/04/1993	102
Simms, Paul Francis	Secretary	19/04/1993 - 13/09/2000	3
CITILEGAL SECRETARIES LIMITED	Corporate Secretary	13/09/2000 - Present	8
CITILEGAL DIRECTORS LTD	Corporate Director	28/01/2007 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About HDL PROPERTIES AND DESIGN LIMITED

HDL PROPERTIES AND DESIGN LIMITED is an(a) Dissolved company incorporated on 09/03/1993 with the registered office located at 1st Floor 1 St Andrew's Hill, London EC4V 5BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HDL PROPERTIES AND DESIGN LIMITED?

HDL PROPERTIES AND DESIGN LIMITED is currently Dissolved. It was registered on 09/03/1993 and dissolved on 12/12/2011.

Where is HDL PROPERTIES AND DESIGN LIMITED located?

HDL PROPERTIES AND DESIGN LIMITED is registered at 1st Floor 1 St Andrew's Hill, London EC4V 5BY.

What is the latest filing for HDL PROPERTIES AND DESIGN LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via compulsory strike-off.