HILL SAMUEL INSURANCE & SHIPPING HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00950928

Incorporation date

27/03/1969

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1982)

06/02/2010

Final Gazette dissolved following liquidation

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06/11/2009

Return of final meeting in a members' voluntary winding up

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04/11/2009

Director's details changed for David John Joyce on 2009-10-01

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29/10/2009

Director's details changed for Gregory James Polack on 2009-10-01

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09/09/2009

Registered office changed on 09/09/2009 from 25 gresham street london EC2V 7HN

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07/09/2009

Declaration of solvency

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07/09/2009

Appointment of a voluntary liquidator

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07/09/2009

Resolutions

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08/07/2009

Accounts made up to 2008-12-31

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17/02/2009

Director's Change of Particulars / david joyce / 17/02/2009 / HouseName/Number was: , now: 28B; Street was: flat 8, now: ruvigny gardens; Area was: 8 darlaston road wimbledon, now: putney; Post Code was: SW19 4LG, now: SW15 1JR

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21/01/2009

Return made up to 16/01/09; full list of members

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02/07/2008

Accounts made up to 2007-12-31

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23/01/2008

Return made up to 16/01/08; full list of members

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10/07/2007

Accounts made up to 2006-12-31

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28/02/2007

Director's particulars changed

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16/01/2007

Return made up to 16/01/07; full list of members

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13/09/2006

Accounts made up to 2005-12-31

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31/01/2006

Return made up to 16/01/06; full list of members

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11/07/2005

Accounts made up to 2004-12-31

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07/02/2005

Return made up to 16/01/05; full list of members

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28/06/2004

Accounts made up to 2003-12-31

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24/01/2004

Return made up to 16/01/04; full list of members

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03/11/2003

Accounts made up to 2002-12-31

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03/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

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20/02/2003

Auditor's resignation

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26/01/2003

Return made up to 16/01/03; full list of members

View PDF (5 pages)

22/10/2002

Full accounts made up to 2001-12-31

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29/01/2002

Return made up to 16/01/02; full list of members

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30/10/2001

Full accounts made up to 2000-12-31

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19/01/2001

Return made up to 16/01/01; full list of members

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18/10/2000

Full accounts made up to 1999-12-31

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25/01/2000

Return made up to 16/01/00; full list of members

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26/05/1999

Full accounts made up to 1998-12-31

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03/02/1999

Return made up to 16/01/99; full list of members

View PDF (7 pages)

27/08/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

23/01/1998

Auditor's resignation

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23/01/1998

Return made up to 16/01/98; full list of members

View PDF (7 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

13/02/1997

Return made up to 16/01/97; full list of members

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31/01/1997

Auditor's resignation

View PDF (2 pages)

30/10/1996

Full accounts made up to 1995-12-31

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05/07/1996

Director resigned

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05/07/1996

New director appointed

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05/07/1996

New director appointed

View PDF (1 pages)

12/05/1996

Director resigned

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21/03/1996

Location of register of members (non legible)

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21/03/1996

Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN

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19/02/1996

Return made up to 16/01/96; no change of members

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19/02/1996

Location of register of members address changed

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04/01/1996

Accounting reference date extended from 31/10 to 31/12

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15/08/1995

Full accounts made up to 1994-10-31

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26/01/1995

Return made up to 16/01/95; full list of members

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01/09/1994

Full accounts made up to 1993-10-31

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22/04/1994

Director resigned;new director appointed

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22/04/1994

Registered office changed on 22/04/94 from: 25 milk street london EC2V 8LU

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03/02/1994

Return made up to 22/01/94; full list of members

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20/09/1993

Secretary resigned;new secretary appointed

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21/05/1993

Full accounts made up to 1992-10-31

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17/02/1993

Return made up to 22/01/93; no change of members

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16/07/1992

Resolutions

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16/07/1992

Resolutions

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16/07/1992

Resolutions

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16/06/1992

Full accounts made up to 1991-10-31

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03/04/1992

New director appointed

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03/04/1992

Director resigned

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03/04/1992

New director appointed

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03/04/1992

Director resigned

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17/03/1992

Return made up to 22/01/92; change of members

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03/03/1991

Return made up to 22/01/91; full list of members

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08/02/1991

Full accounts made up to 1990-10-31

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04/05/1990

New director appointed

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01/05/1990

Registered office changed on 01/05/90 from: 100 wood st london EC2P 2AJ

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01/05/1990

Director resigned

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01/05/1990

Secretary resigned;new secretary appointed

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01/05/1990

Director resigned

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05/02/1990

Full accounts made up to 1989-10-31

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26/01/1990

Return made up to 22/01/90; full list of members

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10/10/1989

Full accounts made up to 1988-10-31

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04/05/1989

Director resigned;new director appointed

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14/02/1989

Return made up to 20/01/89; full list of members

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11/11/1988

Director resigned

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11/11/1988

New director appointed

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11/11/1988

New director appointed

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04/08/1988

Full accounts made up to 1987-10-31

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13/05/1988

Return made up to 04/04/88; full list of members

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09/02/1988

Full accounts made up to 1987-03-31

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20/01/1988

Accounting reference date shortened from 31/03 to 31/10

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04/08/1987

Return made up to 18/06/87; full list of members

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22/01/1987

Full accounts made up to 1986-03-31

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26/07/1986

Return made up to 17/06/86; full list of members

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29/01/1985

Accounts made up to 1984-03-31

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26/11/1982

Accounts made up to 1982-03-31

View PDF (7 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
March, Luke Henry Walter	Director	22/03/1994 - 30/04/1996	27
Joyce, David John	Director	19/06/1996 - Present	22
Polack, Gregory James	Director	19/06/1996 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About HILL SAMUEL INSURANCE & SHIPPING HOLDINGS LIMITED

HILL SAMUEL INSURANCE & SHIPPING HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/03/1969 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 HILL SAMUEL INSURANCE & SHIPPING HOLDINGS LIMITED?

HILL SAMUEL INSURANCE & SHIPPING HOLDINGS LIMITED is currently Dissolved. It was registered on 27/03/1969 and dissolved on 06/02/2010.

Where is HILL SAMUEL INSURANCE & SHIPPING HOLDINGS LIMITED located?

HILL SAMUEL INSURANCE & SHIPPING HOLDINGS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does HILL SAMUEL INSURANCE & SHIPPING HOLDINGS LIMITED do?

HILL SAMUEL INSURANCE & SHIPPING HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HILL SAMUEL INSURANCE & SHIPPING HOLDINGS LIMITED?

The latest filing was on 06/02/2010: Final Gazette dissolved following liquidation.