HILAGA INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02661768

Incorporation date

10/11/1991

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1991)

28/11/2016

Final Gazette dissolved via voluntary strike-off

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12/09/2016

First Gazette notice for voluntary strike-off

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01/09/2016

Application to strike the company off the register

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24/08/2016

Termination of appointment of Robin Louis Henning Bencard as a director on 2016-08-01

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24/07/2016

Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 2016-07-19

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20/03/2016

Appointment of Mr Simon Einar Long as a director on 2016-03-15

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03/01/2016

Termination of appointment of David John Cavanna as a director on 2015-12-31

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03/01/2016

Appointment of Mr Michael Connelly Anderson as a director on 2015-12-16

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02/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

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29/03/2015

Accounts for a dormant company made up to 2014-12-31

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20/01/2015

Termination of appointment of Tony Bhambhra as a secretary on 2015-01-05

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18/01/2015

Appointment of Hannah Elizabeth Shepherd as a secretary on 2015-01-05

View PDF (2 pages)

17/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (8 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

10/09/2014

Termination of appointment of Katherine Dean as a secretary on 2014-09-11

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10/09/2014

Appointment of Tony Bhambhra as a secretary on 2014-09-11

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10/09/2014

Termination of appointment of Naresh Manjanath as a director on 2014-09-11

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11/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

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11/08/2013

Appointment of David John Cavanna as a director

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04/08/2013

Appointment of Jaya Subramaniyan as a director

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24/07/2013

Termination of appointment of Hollie Wood as a secretary

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24/07/2013

Appointment of Katherine Dean as a secretary

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09/07/2013

Full accounts made up to 2012-12-31

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24/06/2013

Termination of appointment of Fiona Barker as a director

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10/12/2012

Appointment of John Richard Kent as a director

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04/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (7 pages)

08/10/2012

Director's details changed for Mr Naresh Manjanath on 2011-11-18

View PDF (2 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

19/06/2012

Termination of appointment of Carl Senior as a director

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28/03/2012

Statement by directors

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28/03/2012

Solvency statement dated 28/03/12

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28/03/2012

Resolutions

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28/03/2012

Statement of capital on 2012-03-29

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27/03/2012

Termination of appointment of Maria Fleming as a director

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23/01/2012

Appointment of Carl Thomas Senior as a director

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03/01/2012

Appointment of Hollie Rheanna Wood as a secretary

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03/01/2012

Termination of appointment of Hannah Shepherd as a secretary

View PDF (1 pages)

29/12/2011

Termination of appointment of Sarah Gott as a secretary

View PDF (1 pages)

29/12/2011

Appointment of Hannah Elizabeth Shepherd as a secretary

View PDF (2 pages)

29/11/2011

Termination of appointment of Kevin Singleton as a director

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23/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

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20/11/2011

Appointment of Fiona Barker as a director

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20/11/2011

Termination of appointment of Jyoti Tailor as a director

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11/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

08/09/2011

Secretary's details changed for Sarah Caroline Gott on 2011-09-08

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09/06/2011

Secretary's details changed for Sarah Caroline Maher on 2011-05-21

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17/04/2011

Secretary's details changed for Sarah Caroline Maher on 2011-04-15

View PDF (2 pages)

10/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (9 pages)

11/08/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

02/02/2010

Director's details changed for Gareth Owen Conway on 2009-10-01

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02/02/2010

Director's details changed for Miss Maria Therese Fleming on 2009-10-01

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01/02/2010

Director's details changed for Mr Naresh Manjanath on 2009-10-01

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25/01/2010

Director's details changed for Robin Louis Henning Bencard on 2009-10-01

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24/01/2010

Director's details changed for Kevin Alan Singleton on 2009-10-01

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24/01/2010

Director's details changed for Jyoti Tailor on 2009-10-01

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18/01/2010

Miscellaneous

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17/01/2010

Secretary's details changed for Sarah Maher on 2010-01-18

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02/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (7 pages)

03/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

25/03/2009

Director appointed jyoti tailor

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06/01/2009

Appointment terminated director mary kenny

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27/11/2008

Return made up to 01/11/08; full list of members

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27/10/2008

Secretary appointed sarah maher

View PDF (1 pages)

24/09/2008

Appointment terminated secretary george bayer

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03/09/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

18/02/2008

New secretary appointed

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18/02/2008

Secretary resigned

View PDF (1 pages)

17/02/2008

Director's particulars changed

View PDF (1 pages)

13/01/2008

New director appointed

View PDF (1 pages)

13/01/2008

New director appointed

View PDF (1 pages)

08/11/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

11/10/2007

Director resigned

View PDF (1 pages)

23/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (1 pages)

21/02/2007

New director appointed

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21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

18/12/2006

Return made up to 11/11/06; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

18/05/2006

New secretary appointed

View PDF (1 pages)

18/05/2006

Secretary resigned

View PDF (1 pages)

23/01/2006

Secretary's particulars changed

View PDF (1 pages)

17/11/2005

Return made up to 11/11/05; full list of members

View PDF (3 pages)

03/08/2005

New secretary appointed

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03/08/2005

Secretary resigned

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23/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

18/04/2005

Director's particulars changed

View PDF (1 pages)

21/11/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

07/06/2004

Secretary resigned

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07/06/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

Full accounts made up to 2003-12-31

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03/03/2004

Nc inc already adjusted 25/06/03

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03/03/2004

Ad 25/06/03--------- £ si 495133900@1

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03/03/2004

Resolutions

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03/03/2004

Resolutions

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16/02/2004

Director resigned

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16/02/2004

New director appointed

View PDF (3 pages)

16/02/2004

New director appointed

View PDF (3 pages)

16/02/2004

Director resigned

View PDF (1 pages)

03/12/2003

Return made up to 11/11/03; full list of members

View PDF (8 pages)

29/07/2003

Resolutions

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29/07/2003

Resolutions

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23/07/2003

Resolutions

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23/07/2003

Resolutions

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07/04/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

03/02/2003

Director's particulars changed

View PDF (1 pages)

08/01/2003

Secretary's particulars changed

View PDF (1 pages)

01/12/2002

Return made up to 11/11/02; full list of members

View PDF (7 pages)

29/11/2002

Location of register of members

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18/11/2002

New secretary appointed

View PDF (2 pages)

18/11/2002

Secretary resigned

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03/07/2002

Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE

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04/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

06/12/2001

Return made up to 11/11/01; no change of members

View PDF (7 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

New director appointed

View PDF (2 pages)

03/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

26/11/2000

Return made up to 11/11/00; no change of members

View PDF (6 pages)

23/10/2000

New secretary appointed

View PDF (2 pages)

23/10/2000

Secretary resigned

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20/03/2000

Director's particulars changed

View PDF (1 pages)

16/03/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

16/11/1999

Return made up to 11/11/99; full list of members

View PDF (7 pages)

24/10/1999

Secretary's particulars changed

View PDF (1 pages)

09/09/1999

New director appointed

View PDF (2 pages)

11/03/1999

Full accounts made up to 1998-12-31

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02/12/1998

Return made up to 11/11/98; no change of members

View PDF (6 pages)

05/10/1998

Secretary resigned

View PDF (1 pages)

05/10/1998

New secretary appointed

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06/05/1998

Director resigned

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07/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

28/01/1998

New director appointed

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22/01/1998

New director appointed

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18/01/1998

Director resigned

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03/12/1997

Return made up to 11/11/97; no change of members

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19/11/1997

Registered office changed on 20/11/97 from: thames exchange 10 queen street place london EC4R 1BL

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25/08/1997

Secretary's particulars changed

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04/03/1997

Full accounts made up to 1996-12-31

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13/11/1996

Return made up to 11/11/96; full list of members

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17/10/1996

Secretary resigned

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17/10/1996

New secretary appointed

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12/08/1996

Auditor's resignation

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28/05/1996

Full accounts made up to 1995-12-31

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06/05/1996

Location of register of members

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15/04/1996

Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE

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03/12/1995

Return made up to 11/11/95; no change of members

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15/10/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/10/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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21/11/1994

Return made up to 11/11/94; no change of members

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07/11/1994

Resolutions

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26/10/1994

Full accounts made up to 1993-12-31

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11/05/1994

Director resigned;new director appointed

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29/03/1994

New secretary appointed;director resigned

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20/02/1994

Director resigned

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07/12/1993

Return made up to 11/11/93; full list of members

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27/10/1993

Director's particulars changed

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10/08/1993

Resolutions

View PDF (22 pages)

26/07/1993

Ad 15/07/93--------- £ si 4966098@1=4966098 £ ic 2/4966100

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29/06/1993

Resolutions

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29/06/1993

Resolutions

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29/06/1993

£ nc 1000/20000000 23/06/93

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11/05/1993

Resolutions

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11/05/1993

Resolutions

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11/05/1993

Resolutions

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11/05/1993

Resolutions

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19/04/1993

Director resigned;new director appointed

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19/04/1993

New director appointed

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24/03/1993

Certificate of change of name

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07/02/1993

Accounts for a dormant company made up to 1992-12-31

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10/12/1992

Return made up to 11/11/92; full list of members

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22/10/1992

Director resigned;new director appointed

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10/09/1992

Resolutions

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05/01/1992

Secretary resigned;new secretary appointed;new director appointed

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05/01/1992

Director resigned;new director appointed

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05/01/1992

Registered office changed on 06/01/92 from: 2 baches street london N1 6UB

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05/01/1992

Accounting reference date notified as 31/12

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10/11/1991

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Evangelides, John Takis	Director	01/04/1993 - 30/04/1994	12
Garnham, Vanessa Indira	Director	30/04/1994 - 01/10/1995	20
Quin, Richard William	Director	01/10/1995 - 30/06/2001	33
Bayer, George William	Secretary	11/02/2008 - 12/09/2008	96
Bryant, Shaun Kevin	Secretary	01/10/1996 - 01/10/1998	207

Persons with Significant Control

No PSC data available.

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Description

About HILAGA INVESTMENTS LIMITED

HILAGA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 10/11/1991 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 5 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 HILAGA INVESTMENTS LIMITED?

HILAGA INVESTMENTS LIMITED is currently Dissolved. It was registered on 10/11/1991 and dissolved on 28/11/2016.

Where is HILAGA INVESTMENTS LIMITED located?

HILAGA INVESTMENTS LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does HILAGA INVESTMENTS LIMITED do?

HILAGA INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HILAGA INVESTMENTS LIMITED?

The latest filing was on 28/11/2016: Final Gazette dissolved via voluntary strike-off.