HILDEBRAND INTERACTIVE LIMITED

Key Data

Status

Dissolved

Company No.

03802559

Incorporation date

07/07/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1999)

21/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

03/05/2012

Liquidators' statement of receipts and payments to 2012-03-22

View PDF (14 pages)

11/04/2011

Statement of affairs with form 4.19

View PDF (6 pages)

11/04/2011

Resolutions

View PDF (1 pages)

11/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

04/08/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (6 pages)

30/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

03/08/2009

Return made up to 08/07/09; full list of members

View PDF (4 pages)

03/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

04/08/2008

Return made up to 08/07/08; full list of members

View PDF (4 pages)

06/07/2008

Return made up to 08/07/07; full list of members

View PDF (4 pages)

10/03/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

12/06/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

31/08/2006

Return made up to 08/07/06; full list of members

View PDF (7 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

12/12/2005

Accounting reference date extended from 28/02/05 to 31/12/05

View PDF (1 pages)

12/12/2005

Registered office changed on 13/12/05 from: 93 islington high street london N1 0FD

View PDF (1 pages)

19/09/2005

Return made up to 08/07/05; full list of members

View PDF (8 pages)

22/08/2005

Registered office changed on 23/08/05 from: st georges house 15 hanover square london W15 1HS

View PDF (1 pages)

15/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

09/01/2005

Director resigned

View PDF (1 pages)

09/01/2005

Secretary resigned

View PDF (1 pages)

09/01/2005

Registered office changed on 10/01/05 from: the mall camden passage 93 islington high street london N1 0PD

View PDF (1 pages)

09/01/2005

Accounting reference date shortened from 31/12/05 to 28/02/05

View PDF (1 pages)

09/01/2005

New director appointed

View PDF (2 pages)

09/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

26/08/2004

Return made up to 08/07/04; full list of members

View PDF (7 pages)

29/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

12/08/2003

Return made up to 08/07/03; full list of members

View PDF (7 pages)

03/08/2003

Amended accounts made up to 2001-12-31

View PDF (4 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

21/07/2002

New secretary appointed

View PDF (2 pages)

21/07/2002

Return made up to 08/07/02; full list of members

View PDF (7 pages)

21/07/2002

Secretary's particulars changed

View PDF (0 pages)

27/11/2001

S-div 15/11/01

View PDF (1 pages)

27/11/2001

Resolutions

View PDF (1 pages)

01/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

24/07/2001

Return made up to 08/07/01; full list of members

View PDF (7 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

26/06/2001

New secretary appointed

View PDF (2 pages)

18/04/2001

Nc inc already adjusted 21/03/01

View PDF (1 pages)

18/04/2001

Resolutions

View PDF (0 pages)

18/04/2001

Resolutions

View PDF (30 pages)

09/11/2000

Registered office changed on 10/11/00 from: the mall camden passage 93 islington high street london N1 8EG

View PDF (1 pages)

13/09/2000

Registered office changed on 14/09/00 from: the mall camden passage 93 islington high street london N1 0FD

View PDF (1 pages)

09/08/2000

Return made up to 08/07/00; full list of members

View PDF (7 pages)

29/02/2000

Certificate of change of name

View PDF (2 pages)

23/01/2000

Accounting reference date shortened from 31/07/00 to 31/12/99

View PDF (1 pages)

19/01/2000

Ad 02/09/99--------- £ si 6999@1=6999 £ ic 3001/10000

View PDF (1 pages)

19/01/2000

Ad 02/09/99--------- £ si 2999@1=2999 £ ic 2/3001

View PDF (2 pages)

19/01/2000

Nc inc already adjusted 02/09/99

View PDF (1 pages)

19/01/2000

Resolutions

View PDF (0 pages)

19/01/2000

Resolutions

View PDF (1 pages)

03/11/1999

New secretary appointed

View PDF (2 pages)

03/11/1999

New director appointed

View PDF (3 pages)

03/11/1999

New director appointed

View PDF (3 pages)

03/11/1999

Registered office changed on 04/11/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

05/10/1999

Director resigned

View PDF (1 pages)

05/10/1999

Secretary resigned

View PDF (1 pages)

23/09/1999

Certificate of change of name

View PDF (2 pages)

07/07/1999

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
RM NOMINEES LIMITED	Nominee Director	07/07/1999 - 01/09/1999	2323
Rm Registrars Limited	Nominee Secretary	07/07/1999 - 01/09/1999	2792
Eisen, Clive Brian	Secretary	30/12/2004 - Present	3
Lloyd Cooper, Peter Ross	Secretary	20/03/2001 - 15/12/2005	3
Ritchie, Ian	Secretary	01/09/1999 - 20/03/2001	21

Persons with Significant Control

No PSC data available.

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Description

About HILDEBRAND INTERACTIVE LIMITED

HILDEBRAND INTERACTIVE LIMITED is an(a) Dissolved company incorporated on 07/07/1999 with the registered office located at 19 Bulstrode Street, London, W1U 2JN. There are currently 4 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 HILDEBRAND INTERACTIVE LIMITED?

HILDEBRAND INTERACTIVE LIMITED is currently Dissolved. It was registered on 07/07/1999 and dissolved on 21/05/2013.

Where is HILDEBRAND INTERACTIVE LIMITED located?

HILDEBRAND INTERACTIVE LIMITED is registered at 19 Bulstrode Street, London, W1U 2JN.

What does HILDEBRAND INTERACTIVE LIMITED do?

HILDEBRAND INTERACTIVE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HILDEBRAND INTERACTIVE LIMITED?

The latest filing was on 21/05/2013: Final Gazette dissolved following liquidation.