HERBAL HILL STUDIOS LIMITED

Key Data

Status

Dissolved

Company No.

06568436

Incorporation date

16/04/2008

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2008)

27/07/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2014

Receiver's abstract of receipts and payments to 2013-12-09

View PDF (3 pages)

10/03/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

10/03/2014

Receiver's abstract of receipts and payments to 2013-10-17

View PDF (3 pages)

10/03/2014

Receiver's abstract of receipts and payments to 2013-04-17

View PDF (2 pages)

02/09/2013

Termination of appointment of Philip Marley as a director

View PDF (1 pages)

05/03/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

05/03/2013

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

10/01/2013

Registered office address changed from C/O C/O Buckingham Corporate Services Limited 42 Welbeck Street London W1G 8DU United Kingdom on 2013-01-11

View PDF (2 pages)

30/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (6 pages)

24/04/2012

Notice of appointment of receiver or manager

View PDF (2 pages)

23/04/2012

Registered office address changed from C/O Hamilton Corporate Services Limited 77 Wimpole Street London W1G 9RU United Kingdom on 2012-04-24

View PDF (1 pages)

04/04/2012

Appointment of Buckingham Corporate Services Limited as a secretary

View PDF (2 pages)

04/04/2012

Termination of appointment of Hamilton Corporate Services Limited as a secretary

View PDF (1 pages)

05/12/2011

Certificate of change of name

View PDF (2 pages)

05/12/2011

Change of name notice

View PDF (3 pages)

09/10/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (1 pages)

21/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/06/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (6 pages)

20/06/2011

Registered office address changed from 21 Bentinck Street London W1U 2EX on 2011-06-21

View PDF (1 pages)

09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2011

Director's details changed for Mr Philip Edmund Marley on 2011-02-01

View PDF (2 pages)

15/08/2010

Statement of capital following an allotment of shares on 2010-07-29

View PDF (4 pages)

15/08/2010

Resolutions

View PDF (18 pages)

08/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

08/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

11/07/2010

Appointment of Mr Philip Edmund Marley as a director

View PDF (2 pages)

08/07/2010

Termination of appointment of David Mintz as a director

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (5 pages)

09/06/2010

Secretary's details changed for Hamilton Corporate Services Limited on 2010-01-01

View PDF (2 pages)

06/05/2010

Appointment of Ms Julia Ind as a director

View PDF (2 pages)

06/05/2010

Termination of appointment of Brian Winters as a director

View PDF (1 pages)

19/04/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (1 pages)

23/11/2009

Secretary's details changed for Hamilton Corporate Services Limited on 2009-11-01

View PDF (3 pages)

06/11/2009

Registered office address changed from C/O Omagus Corporate Services No 1 Great Cumberland Place London W1H 7AL on 2009-11-07

View PDF (2 pages)

12/10/2009

Annual return made up to 2009-04-17 with full list of shareholders

View PDF (7 pages)

23/08/2009

Appointment terminated secretary mevan alwis

View PDF (1 pages)

07/08/2009

Appointment terminated director terry o'brien

View PDF (1 pages)

07/08/2009

Secretary appointed hamilton corporate services LIMITED

View PDF (2 pages)

04/08/2009

Appointment terminate, director philip marley logged form

View PDF (1 pages)

20/04/2009

Director appointed david mintz

View PDF (2 pages)

24/02/2009

Registered office changed on 25/02/2009 from 26-28 finchley road london NW8 6ES

View PDF (1 pages)

23/02/2009

Appointment terminated director david campbell

View PDF (1 pages)

22/02/2009

Appointment terminated director mevan alwis

View PDF (1 pages)

08/01/2009

Appointment terminated director damien murray

View PDF (1 pages)

08/01/2009

Appointment terminated director gerard lynch

View PDF (1 pages)

07/09/2008

Director appointed terry o'brien

View PDF (1 pages)

25/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

23/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

05/06/2008

Nc inc already adjusted 28/05/08

View PDF (1 pages)

05/06/2008

Resolutions

View PDF (2 pages)

13/05/2008

Director appointed damien murray

View PDF (9 pages)

13/05/2008

Director appointed brian winters

View PDF (3 pages)

06/05/2008

Director and secretary appointed mevan alwis

View PDF (2 pages)

06/05/2008

Director appointed gerard francis lynch

View PDF (3 pages)

06/05/2008

Director appointed david campbell

View PDF (2 pages)

06/05/2008

Director appointed philip marley

View PDF (3 pages)

20/04/2008

Appointment terminated director qa nominees LIMITED

View PDF (1 pages)

20/04/2008

Registered office changed on 21/04/2008 from the studio st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

17/04/2008

Appointment terminated secretary qa registrars LIMITED

View PDF (1 pages)

16/04/2008

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HERBAL HILL STUDIOS LIMITED

HERBAL HILL STUDIOS LIMITED is an(a) Dissolved company incorporated on 16/04/2008 with the registered office located at 48 Charlotte Street, London W1T 2NS. There are currently 2 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 HERBAL HILL STUDIOS LIMITED?

HERBAL HILL STUDIOS LIMITED is currently Dissolved. It was registered on 16/04/2008 and dissolved on 27/07/2015.

Where is HERBAL HILL STUDIOS LIMITED located?

HERBAL HILL STUDIOS LIMITED is registered at 48 Charlotte Street, London W1T 2NS.

What does HERBAL HILL STUDIOS LIMITED do?

HERBAL HILL STUDIOS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HERBAL HILL STUDIOS LIMITED?

The latest filing was on 27/07/2015: Final Gazette dissolved via compulsory strike-off.