HILL SAMUEL INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01084304

Incorporation date

29/11/1972

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 29/11/1972)

03/11/2016

Final Gazette dissolved following liquidation

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03/08/2016

Return of final meeting in a members' voluntary winding up

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09/05/2016

Appointment of a voluntary liquidator

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09/05/2016

Notice of ceasing to act as a voluntary liquidator

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04/08/2015

Liquidators' statement of receipts and payments to 2015-05-26

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12/06/2014

Register inspection address has been changed

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12/06/2014

Registered office address changed from 25 Gresham Street London EC2V 7HN on 2014-06-12

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11/06/2014

Declaration of solvency

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11/06/2014

Appointment of a voluntary liquidator

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11/06/2014

Resolutions

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28/05/2014

Appointment of Lloyds Secretaries Limited as a secretary

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24/03/2014

Statement by directors

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24/03/2014

Statement of capital on 2014-03-24

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24/03/2014

Resolutions

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24/03/2014

Solvency statement dated 24/03/14

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02/09/2013

Annual return made up to 2013-08-19 with full list of shareholders

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02/08/2013

Termination of appointment of Sharon Slattery as a secretary

View PDF (1 pages)

10/07/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

24/08/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (6 pages)

30/07/2012

Current accounting period extended from 2012-12-18 to 2012-12-31

View PDF (1 pages)

13/06/2012

Termination of appointment of Peter Woodbury as a director

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30/05/2012

Full accounts made up to 2011-12-18

View PDF (21 pages)

15/09/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (7 pages)

28/06/2011

Full accounts made up to 2010-12-18

View PDF (21 pages)

14/03/2011

Director's details changed for Mr Prasad Nagnath Pitale on 2011-03-14

View PDF (2 pages)

14/03/2011

Appointment of Mr Prasad Nagnath Pitale as a director

View PDF (2 pages)

25/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (7 pages)

07/08/2010

Secretary's details changed for Sharon Noelle Slattery on 2010-08-06

View PDF (2 pages)

01/07/2010

Full accounts made up to 2009-12-18

View PDF (17 pages)

16/10/2009

Director's details changed for Richard Geoffrey Meade Conway on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Anna Goldsmith on 2009-10-01

View PDF (2 pages)

10/09/2009

Return made up to 19/08/09; full list of members

View PDF (4 pages)

09/05/2009

Full accounts made up to 2008-12-18

View PDF (17 pages)

04/09/2008

Return made up to 19/08/08; full list of members

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25/07/2008

Full accounts made up to 2007-12-18

View PDF (17 pages)

11/10/2007

Full accounts made up to 2006-12-18

View PDF (15 pages)

22/08/2007

Return made up to 19/08/07; full list of members

View PDF (3 pages)

04/12/2006

Director resigned

View PDF (1 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

04/09/2006

Return made up to 19/08/06; full list of members

View PDF (7 pages)

30/06/2006

Accounting reference date shortened from 31/12/06 to 18/12/06

View PDF (1 pages)

30/06/2006

Ad 21/06/06--------- £ si 1300000000@1=1300000000 £ ic 700000000/2000000000

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30/06/2006

Nc inc already adjusted 12/06/06

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30/06/2006

Resolutions

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30/06/2006

Resolutions

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30/06/2006

Resolutions

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29/03/2006

New director appointed

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21/03/2006

New director appointed

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21/03/2006

New director appointed

View PDF (2 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

Director resigned

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (3 pages)

14/11/2005

Director resigned

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (3 pages)

05/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

Return made up to 19/08/05; full list of members

View PDF (7 pages)

11/07/2005

Director's particulars changed

View PDF (2 pages)

07/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

02/09/2004

Return made up to 19/08/04; full list of members

View PDF (8 pages)

27/07/2004

New director appointed

View PDF (1 pages)

30/06/2004

Director's particulars changed

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (1 pages)

07/06/2004

Director's particulars changed

View PDF (2 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

30/03/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

22/01/2004

New director appointed

View PDF (1 pages)

21/01/2004

Director's particulars changed

View PDF (2 pages)

16/01/2004

New director appointed

View PDF (1 pages)

11/01/2004

New director appointed

View PDF (1 pages)

09/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

Director resigned

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

13/11/2003

Director resigned

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

16/10/2003

Secretary's particulars changed

View PDF (1 pages)

01/09/2003

Return made up to 19/08/03; full list of members

View PDF (7 pages)

18/07/2003

Director resigned

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19/05/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director's particulars changed

View PDF (1 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

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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11/09/2002

Return made up to 19/08/02; full list of members

View PDF (8 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

03/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

13/02/2002

Director's particulars changed

View PDF (1 pages)

18/01/2002

Director's particulars changed

View PDF (2 pages)

23/11/2001

Director's particulars changed

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20/11/2001

Director's particulars changed

View PDF (2 pages)

20/11/2001

Director's particulars changed

View PDF (2 pages)

19/09/2001

Director's particulars changed

View PDF (2 pages)

19/09/2001

Director's particulars changed

View PDF (2 pages)

23/08/2001

Return made up to 19/08/01; full list of members

View PDF (8 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

29/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

16/03/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

15/03/2001

Director resigned

View PDF (1 pages)

16/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

14/09/2000

Return made up to 19/08/00; full list of members

View PDF (8 pages)

14/09/2000

New secretary appointed

View PDF (2 pages)

20/07/2000

Director's particulars changed

View PDF (2 pages)

28/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Director's particulars changed

View PDF (1 pages)

08/05/2000

Ad 27/04/00--------- £ si 350000000@1=350000000 £ ic 350000000/700000000

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31/03/2000

New director appointed

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28/03/2000

New director appointed

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15/03/2000

Director resigned

View PDF (1 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (3 pages)

13/01/2000

New director appointed

View PDF (3 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

Director resigned

View PDF (1 pages)

13/01/2000

Secretary resigned

View PDF (1 pages)

13/01/2000

Director resigned

View PDF (1 pages)

13/01/2000

Ad 23/12/99--------- £ si 218000000@1=218000000 £ ic 132000000/350000000

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13/01/2000

Nc inc already adjusted 23/12/99

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13/01/2000

Resolutions

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13/01/2000

Resolutions

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13/01/2000

Resolutions

View PDF (15 pages)

26/08/1999

Return made up to 19/08/99; full list of members

View PDF (6 pages)

15/03/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

15/01/1999

Director resigned

View PDF (1 pages)

15/01/1999

New director appointed

View PDF (2 pages)

09/09/1998

Return made up to 19/08/98; full list of members

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02/04/1998

Full accounts made up to 1997-12-31

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15/09/1997

Return made up to 19/08/97; full list of members

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09/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

01/04/1997

New secretary appointed

View PDF (2 pages)

01/04/1997

Secretary resigned

View PDF (1 pages)

21/01/1997

Auditor's resignation

View PDF (2 pages)

15/01/1997

New director appointed

View PDF (1 pages)

06/01/1997

New director appointed

View PDF (2 pages)

03/01/1997

New secretary appointed

View PDF (2 pages)

03/01/1997

Secretary resigned

View PDF (1 pages)

23/12/1996

Director resigned

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23/12/1996

Director resigned

View PDF (1 pages)

23/12/1996

Registered office changed on 23/12/96 from: 100 wood street london EC2P 2AJ

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18/09/1996

Director resigned

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03/09/1996

Return made up to 19/08/96; no change of members

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14/08/1996

Full accounts made up to 1995-12-31

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03/01/1996

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

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24/08/1995

Return made up to 19/08/95; change of members

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03/05/1995

Full accounts made up to 1994-10-31

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23/08/1994

Return made up to 19/08/94; full list of members

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03/02/1994

Full accounts made up to 1993-10-31

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24/08/1993

Return made up to 19/08/93; full list of members

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11/06/1993

Full accounts made up to 1992-10-31

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26/11/1992

New director appointed

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19/11/1992

Director resigned

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16/09/1992

Return made up to 29/08/92; no change of members

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17/07/1992

Full accounts made up to 1991-10-31

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01/05/1992

New director appointed

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01/05/1992

New director appointed

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01/05/1992

Director resigned

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13/11/1991

Full accounts made up to 1990-10-31

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16/10/1991

Director resigned

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09/09/1991

Return made up to 29/08/91; full list of members

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31/10/1990

Resolutions

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17/09/1990

Return made up to 29/08/90; full list of members

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04/09/1990

Resolutions

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03/09/1990

Full accounts made up to 1989-10-31

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25/05/1990

New director appointed

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25/05/1990

New director appointed

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21/05/1990

Director resigned

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21/05/1990

Director resigned

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27/03/1990

Ad 15/02/90--------- £ si 32000000@1=32000000 £ ic 100000000/132000000

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08/08/1989

Full accounts made up to 1988-10-31

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31/07/1989

Return made up to 07/06/89; full list of members

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10/07/1989

Director resigned

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08/06/1989

Wd 26/05/89 ad 25/05/89--------- £ si 74999900@1=74999900 £ ic 25000100/100000000

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08/06/1989

Nc inc already adjusted

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08/06/1989

Resolutions

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08/06/1989

Resolutions

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08/06/1989

Resolutions

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21/02/1989

Wd 09/02/89 ad 13/02/89--------- £ si 25000000@1=25000000 £ ic 100/25000100

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21/02/1989

Nc inc already adjusted

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21/02/1989

Resolutions

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21/02/1989

Resolutions

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04/10/1988

Full accounts made up to 1987-10-31

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06/09/1988

Return made up to 07/06/88; full list of members

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10/03/1988

Accounts made up to 1987-03-31

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05/01/1988

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

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04/01/1988

Return made up to 10/07/87; full list of members

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27/02/1987

Full accounts made up to 1986-03-31

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04/02/1987

Director resigned

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29/01/1987

Return made up to 11/07/86; full list of members

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29/11/1972

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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Miles, Peter Bernard	Director	23/12/1999 - 26/08/2005	107
Harrison, David Henry Arnold	Director	23/12/1999 - 06/03/2000	29
Grant, Mark Andrew	Director	22/12/2003 - 16/06/2005	93
Cumming, Andrew John	Director	05/06/2000 - 05/03/2001	196
Cumming, Andrew John	Director	22/12/2003 - 27/02/2006	196

Persons with Significant Control

No PSC data available.

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Description

About HILL SAMUEL INVESTMENTS LIMITED

HILL SAMUEL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 29/11/1972 with the registered office located at 1 More London Place, London SE1 2AF. 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 HILL SAMUEL INVESTMENTS LIMITED?

HILL SAMUEL INVESTMENTS LIMITED is currently Dissolved. It was registered on 29/11/1972 and dissolved on 03/11/2016.

Where is HILL SAMUEL INVESTMENTS LIMITED located?

HILL SAMUEL INVESTMENTS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does HILL SAMUEL INVESTMENTS LIMITED do?

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

What is the latest filing for HILL SAMUEL INVESTMENTS LIMITED?

The latest filing was on 03/11/2016: Final Gazette dissolved following liquidation.