HILL SAMUEL OVERSEAS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01136075

Incorporation date

25/09/1973

Size

Dormant

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/02/1977)

29/03/2012

Final Gazette dissolved following liquidation

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29/12/2011

Return of final meeting in a members' voluntary winding up

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12/07/2011

Appointment of a voluntary liquidator

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12/07/2011

Resolutions

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12/07/2011

Declaration of solvency

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08/07/2011

Register inspection address has been changed

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08/07/2011

Registered office address changed from 25 Gresham Street London EC2V 7HN on 2011-07-08

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15/04/2011

Appointment of Lloyds Secretaries Limited as a secretary

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28/03/2011

Accounts for a dormant company made up to 2010-12-31

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21/09/2010

Accounts for a dormant company made up to 2009-12-31

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24/08/2010

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

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17/08/2010

Appointment of Mr Marc-John Boston as a director

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13/01/2010

Termination of appointment of Deborah Saunders as a secretary

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29/10/2009

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

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06/10/2009

Termination of appointment of Andrew Constantine as a director

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19/08/2009

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

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29/06/2009

Accounts made up to 2008-12-31

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29/06/2009

Director appointed gregory james polack

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25/02/2009

Director's Change of Particulars / andrew constantine / 10/02/2009 / HouseName/Number was: , now: 10; Street was: 10 cresswell road, now: cresswell road

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05/01/2009

Appointment Terminated Director eric stobart

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19/08/2008

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

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08/05/2008

Accounts made up to 2007-12-31

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05/02/2008

Director's particulars changed

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18/01/2008

Director's particulars changed

View PDF (1 pages)

20/08/2007

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

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31/05/2007

Director's particulars changed

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24/05/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

26/01/2007

Director's particulars changed

View PDF (2 pages)

12/01/2007

Secretary's particulars changed

View PDF (1 pages)

08/09/2006

Director's particulars changed

View PDF (2 pages)

04/09/2006

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

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18/07/2006

Accounts made up to 2005-12-31

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01/03/2006

Director's particulars changed

View PDF (2 pages)

01/03/2006

Director's particulars changed

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21/09/2005

Director's particulars changed

View PDF (2 pages)

05/09/2005

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

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21/06/2005

Accounts made up to 2004-12-31

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02/12/2004

Director's particulars changed

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02/09/2004

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

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21/05/2004

Accounts made up to 2003-12-31

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17/05/2004

Director's particulars changed

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20/10/2003

Accounts made up to 2002-12-31

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28/08/2003

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

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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

Director's particulars changed

View PDF (2 pages)

20/02/2003

Auditor's resignation

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02/10/2002

Accounts made up to 2001-12-31

View PDF (9 pages)

28/08/2002

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

View PDF (5 pages)

03/05/2002

Director's particulars changed

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16/01/2002

Director's particulars changed

View PDF (1 pages)

14/01/2002

Director's particulars changed

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30/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

24/08/2001

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

View PDF (5 pages)

20/04/2001

Director's particulars changed

View PDF (2 pages)

29/08/2000

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

View PDF (5 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

22/06/2000

Director's particulars changed

View PDF (2 pages)

26/05/2000

Director's particulars changed

View PDF (2 pages)

02/03/2000

Director's particulars changed

View PDF (2 pages)

14/09/1999

New director appointed

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26/08/1999

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

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06/07/1999

Director resigned

View PDF (1 pages)

04/06/1999

Full accounts made up to 1998-12-31

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09/03/1999

Declaration of satisfaction of mortgage/charge

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09/03/1999

Declaration of satisfaction of mortgage/charge

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11/02/1999

Director's particulars changed

View PDF (2 pages)

13/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

09/09/1998

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

View PDF (7 pages)

29/05/1998

Director's particulars changed

View PDF (2 pages)

05/03/1998

New director appointed

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03/03/1998

Director resigned

View PDF (1 pages)

15/09/1997

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

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15/09/1997

Director resigned

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09/04/1997

Full accounts made up to 1996-12-31

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04/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

New secretary appointed

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27/03/1997

Registered office changed on 27/03/97 from: 100 wood street, london, EC2P 2AJ.

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27/03/1997

Secretary resigned

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27/03/1997

Director resigned

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19/01/1997

Auditor's resignation

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06/11/1996

Director resigned

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03/09/1996

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

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11/07/1996

Full accounts made up to 1995-12-31

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13/05/1996

New director appointed

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01/03/1996

Director resigned

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17/01/1996

Particulars of mortgage/charge

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17/01/1996

Particulars of mortgage/charge

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08/01/1996

Ad 29/12/95--------- £ si 200000000@1=200000000 £ ic 2/200000002

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08/01/1996

Resolutions

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08/01/1996

Resolutions

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08/01/1996

Nc inc already adjusted 04/08/95

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03/01/1996

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

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29/12/1995

Declaration of assistance for shares acquisition

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29/12/1995

Declaration of assistance for shares acquisition

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22/11/1995

New director appointed

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24/08/1995

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

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10/08/1995

Resolutions

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10/08/1995

Resolutions

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27/07/1995

Full accounts made up to 1994-10-31

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28/09/1994

New director appointed

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24/08/1994

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

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06/04/1994

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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20/07/1993

Director resigned

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08/07/1993

Full accounts made up to 1992-10-31

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17/09/1992

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

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02/06/1992

Full accounts made up to 1991-10-31

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27/05/1992

New director appointed

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12/12/1991

New director appointed

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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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15/07/1991

Full accounts made up to 1990-10-31

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12/09/1990

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

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06/09/1990

Full accounts made up to 1989-10-31

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28/08/1990

Resolutions

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25/09/1989

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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09/09/1988

Full accounts made up to 1987-10-31

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08/09/1988

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

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17/05/1988

Full accounts made up to 1987-03-31

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05/02/1988

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

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06/01/1988

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

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05/01/1988

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

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24/04/1987

Director resigned

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19/02/1987

Full accounts made up to 1986-03-31

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07/02/1987

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

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04/02/1987

Director resigned

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30/01/1985

Accounts made up to 1984-03-31

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22/03/1983

Accounts made up to 1982-03-31

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07/08/1982

Accounts made up to 1980-03-31

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06/08/1982

Accounts made up to 1981-03-31

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16/05/1979

Accounts made up to 2078-03-31

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15/05/1978

Accounts made up to 2077-03-31

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15/03/1978

Accounts made up to 2077-03-31

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28/03/1977

Increase in nominal capital

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03/02/1977

Accounts made up to 2076-03-31

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Gonszor, George Patterson	Director	16/11/1995 - 15/02/1996	1
Saunders, Deborah Ann	Secretary	27/03/1997 - 06/01/2010	78
Stobart, Eric St Clair	Director	16/09/1994 - 27/03/1997	35
Stobart, Eric St Clair	Director	16/02/1998 - 24/12/2008	35
LLOYDS SECRETARIES LIMITED	Corporate Secretary	25/03/2011 - Present	293

Persons with Significant Control

No PSC data available.

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Description

About HILL SAMUEL OVERSEAS HOLDINGS LIMITED

HILL SAMUEL OVERSEAS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/09/1973 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 OVERSEAS HOLDINGS LIMITED?

HILL SAMUEL OVERSEAS HOLDINGS LIMITED is currently Dissolved. It was registered on 25/09/1973 and dissolved on 29/03/2012.

Where is HILL SAMUEL OVERSEAS HOLDINGS LIMITED located?

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

What does HILL SAMUEL OVERSEAS HOLDINGS LIMITED do?

HILL SAMUEL OVERSEAS HOLDINGS LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for HILL SAMUEL OVERSEAS HOLDINGS LIMITED?

The latest filing was on 29/03/2012: Final Gazette dissolved following liquidation.