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HILCO RETAIL CONSULTING LIMITED

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HILCO RETAIL CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

06393910

Incorporation date

08/10/2007

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

80 New Bond Street, London W1S 1SBCopy
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Latest events (Record since 08/10/2007)
dot icon20/04/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/01/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/12/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon05/11/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (3 pages)
dot icon07/10/2014
Full accounts made up to 2013-12-28
View PDF (14 pages)
dot icon05/03/2014
Termination of appointment of Mike Prefontaine as a director on 2013-12-28
View PDF (1 pages)
dot icon05/03/2014
Termination of appointment of Gregory Alan Rubin as a director on 2013-12-28
View PDF (1 pages)
dot icon31/10/2013
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2013
Full accounts made up to 2012-12-29
View PDF (14 pages)
dot icon19/09/2013
Appointment of Mr John Chen as a director on 2013-09-19
View PDF (2 pages)
dot icon18/09/2013
Termination of appointment of Mark Andrew Smiley as a secretary on 2013-09-19
View PDF (1 pages)
dot icon18/09/2013
Appointment of Mr John Chen as a secretary on 2013-09-19
View PDF (1 pages)
dot icon18/09/2013
Termination of appointment of Mark Andrew Smiley as a director on 2013-09-19
View PDF (1 pages)
dot icon18/07/2013
Certificate of change of name
View PDF (3 pages)
dot icon18/03/2013
Auditor's resignation
View PDF (2 pages)
dot icon08/11/2012
Annual return made up to 2012-10-09 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon10/11/2011
Annual return made up to 2011-10-09 with full list of shareholders
View PDF (6 pages)
dot icon02/10/2011
Full accounts made up to 2011-01-01
View PDF (14 pages)
dot icon14/02/2011
Full accounts made up to 2010-01-02
View PDF (15 pages)
dot icon03/11/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (6 pages)
dot icon20/10/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2009
Director's details changed for Gregory Alan Rubin on 2009-10-20
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Mark Smiley on 2009-10-20
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Mike Prefontaine on 2009-10-20
View PDF (2 pages)
dot icon05/08/2009
Full accounts made up to 2009-01-03
View PDF (15 pages)
dot icon12/10/2008
Return made up to 09/10/08; full list of members
View PDF (4 pages)
dot icon23/06/2008
Registered office changed on 24/06/2008 from 7 river court brighouse business village brighouse road middlesbrough TS2 1RT
View PDF (1 pages)
dot icon26/05/2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
View PDF (1 pages)
dot icon07/05/2008
Registered office changed on 08/05/2008 from 26 lower kings road berkhamsted herts HP4 2AB
View PDF (1 pages)
dot icon08/10/2007
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
27/12/2013
dot iconLast change occurred
27/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
27/12/2013
dot iconNext account date
27/12/2014
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chen, John
Director
19/09/2013 - Present
3
Smiley, Mark Andrew
Director
09/10/2007 - 19/09/2013
3
Prefontaine, Mike
Director
09/10/2007 - 28/12/2013
-
Rubin, Gregory Alan
Director
09/10/2007 - 28/12/2013
-
Chen, John
Secretary
19/09/2013 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HILCO RETAIL CONSULTING LIMITED

HILCO RETAIL CONSULTING LIMITED is an(a) Dissolved company incorporated on 08/10/2007 with the registered office located at 80 New Bond Street, London W1S 1SB. 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 HILCO RETAIL CONSULTING LIMITED?

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HILCO RETAIL CONSULTING LIMITED is currently Dissolved. It was registered on 08/10/2007 and dissolved on 20/04/2015.

Where is HILCO RETAIL CONSULTING LIMITED located?

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HILCO RETAIL CONSULTING LIMITED is registered at 80 New Bond Street, London W1S 1SB.

What does HILCO RETAIL CONSULTING LIMITED do?

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HILCO RETAIL CONSULTING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HILCO RETAIL CONSULTING LIMITED?

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The latest filing was on 20/04/2015: Final Gazette dissolved via voluntary strike-off.