HILL HOUSE NOMINEES 2 LIMITED

Key Data

Status

Dissolved

Company No.

06144539

Incorporation date

07/03/2007

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/03/2007)

06/10/2020

Final Gazette dissolved via voluntary strike-off

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12/05/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/04/2020

Application to strike the company off the register

View PDF (1 pages)

28/04/2020

Termination of appointment of Peter Charles Rennie as a secretary on 2020-04-28

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

07/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

13/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

09/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

18/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

17/05/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

14/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (5 pages)

02/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

12/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (5 pages)

08/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

20/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (5 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

05/06/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (4 pages)

05/06/2013

Secretary's details changed for Peter Rennie on 2013-06-04

View PDF (1 pages)

18/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

12/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (4 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

04/04/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (4 pages)

16/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

14/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for John Lambert on 2010-03-07

View PDF (2 pages)

14/04/2010

Secretary's details changed for Peter Rennie on 2010-03-07

View PDF (1 pages)

29/04/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

29/04/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

05/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

16/10/2008

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

View PDF (5 pages)

23/09/2008

Registered office changed on 23/09/2008 from centre 500 500 chiswick high road london W4 5RG

View PDF (1 pages)

10/04/2007

New secretary appointed

View PDF (2 pages)

10/04/2007

New director appointed

View PDF (2 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

Secretary resigned

View PDF (1 pages)

07/03/2007

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

31/03/2019

Last change occurred

31/03/2019

Accounts

Micro Entity

Last made up date

31/03/2019

Next account date

31/03/2020

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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
Rennie, Peter Charles	Secretary	07/03/2007 - 28/04/2020	-
SDG REGISTRARS LIMITED	Nominee Director	07/03/2007 - 07/03/2007	4035
SDG SECRETARIES LIMITED	Nominee Secretary	07/03/2007 - 07/03/2007	4073
Lambert, John	Director	07/03/2007 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HILL HOUSE NOMINEES 2 LIMITED

HILL HOUSE NOMINEES 2 LIMITED is an(a) Dissolved company incorporated on 07/03/2007 with the registered office located at 1 Kilmarsh Road, London W6 0PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HILL HOUSE NOMINEES 2 LIMITED?

HILL HOUSE NOMINEES 2 LIMITED is currently Dissolved. It was registered on 07/03/2007 and dissolved on 06/10/2020.

Where is HILL HOUSE NOMINEES 2 LIMITED located?

HILL HOUSE NOMINEES 2 LIMITED is registered at 1 Kilmarsh Road, London W6 0PL.

What does HILL HOUSE NOMINEES 2 LIMITED do?

HILL HOUSE NOMINEES 2 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HILL HOUSE NOMINEES 2 LIMITED?

The latest filing was on 06/10/2020: Final Gazette dissolved via voluntary strike-off.