HILL STREET INVESTMENTS PLC

Key Data

Status

Dissolved

Company No.

03563572

Incorporation date

13/05/1998

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1998)

29/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/02/2017

Administrator's progress report to 2016-06-08

View PDF (14 pages)

14/02/2017

Notice of extension of period of Administration

View PDF (1 pages)

29/01/2017

Notice of move from Administration to Dissolution on 2017-01-11

View PDF (14 pages)

26/01/2017

Administrator's progress report to 2016-12-08

View PDF (14 pages)

06/09/2016

Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 2016-09-07

View PDF (2 pages)

17/01/2016

Administrator's progress report to 2015-12-08

View PDF (13 pages)

15/07/2015

Administrator's progress report to 2015-06-08

View PDF (16 pages)

15/07/2015

Notice of extension of period of Administration

View PDF (1 pages)

12/01/2015

Administrator's progress report to 2014-12-17

View PDF (15 pages)

11/01/2015

Notice of extension of period of Administration

View PDF (1 pages)

14/08/2014

Administrator's progress report to 2014-07-09

View PDF (13 pages)

24/03/2014

Notice of deemed approval of proposals

View PDF (1 pages)

11/03/2014

Statement of administrator's proposal

View PDF (22 pages)

22/01/2014

Resolutions

View PDF (2 pages)

16/01/2014

Registered office address changed from 2Nd Floor Suite 30 Clarendon Road Watford Hertfordshire WD17 1JJ on 2014-01-17

View PDF (2 pages)

15/01/2014

Appointment of an administrator

View PDF (1 pages)

03/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (19 pages)

18/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (14 pages)

25/09/2012

Resolutions

View PDF (2 pages)

25/07/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (14 pages)

02/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (21 pages)

16/05/2012

Statement of capital following an allotment of shares on 2012-05-04

View PDF (5 pages)

21/02/2012

Statement of capital following an allotment of shares on 2012-02-17

View PDF (5 pages)

02/11/2011

Statement of capital following an allotment of shares on 2011-11-01

View PDF (5 pages)

10/10/2011

Statement of capital following an allotment of shares on 2011-06-29

View PDF (5 pages)

10/10/2011

Statement of capital following an allotment of shares on 2011-10-07

View PDF (5 pages)

28/09/2011

Statement of capital following an allotment of shares on 2011-09-21

View PDF (5 pages)

22/09/2011

Statement of capital following an allotment of shares on 2011-09-15

View PDF (5 pages)

07/09/2011

Director's details changed for John Malcolm Baldwin on 2011-04-15

View PDF (2 pages)

16/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/08/2011

Resolutions

View PDF (1 pages)

02/08/2011

Resolutions

View PDF (49 pages)

25/07/2011

Statement of capital following an allotment of shares on 2011-07-01

View PDF (5 pages)

18/07/2011

Statement of capital following an allotment of shares on 2011-06-27

View PDF (5 pages)

13/07/2011

Resolutions

View PDF (1 pages)

08/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

08/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

04/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (21 pages)

01/06/2011

Statement of capital following an allotment of shares on 2011-05-26

View PDF (5 pages)

31/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (13 pages)

23/05/2011

Change of share class name or designation

View PDF (2 pages)

23/05/2011

Particulars of variation of rights attached to shares

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23/05/2011

Statement of capital following an allotment of shares on 2011-03-10

View PDF (5 pages)

19/05/2011

Resolutions

View PDF (2 pages)

27/02/2011

Statement of capital following an allotment of shares on 2011-01-07

View PDF (5 pages)

15/02/2011

Statement of capital following an allotment of shares on 2011-02-11

View PDF (5 pages)

11/01/2011

Statement of capital following an allotment of shares on 2010-11-22

View PDF (5 pages)

24/11/2010

Statement of capital following an allotment of shares on 2010-11-22

View PDF (5 pages)

23/11/2010

Statement of capital following an allotment of shares on 2010-11-19

View PDF (5 pages)

11/11/2010

Statement of capital following an allotment of shares on 2010-11-01

View PDF (5 pages)

03/11/2010

Statement of capital following an allotment of shares on 2010-11-01

View PDF (5 pages)

19/10/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (3 pages)

07/06/2010

Resolutions

View PDF (55 pages)

13/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (23 pages)

04/05/2010

Group of companies' accounts made up to 2009-11-30

View PDF (20 pages)

21/04/2010

Purchase of own shares.

View PDF (2 pages)

31/03/2010

Statement of capital following an allotment of shares on 2010-03-16

View PDF (4 pages)

04/03/2010

Termination of appointment of Karolina Pietka as a secretary

View PDF (1 pages)

04/03/2010

Appointment of Efua Fremomaa Forson as a secretary

View PDF (2 pages)

22/02/2010

Statement of capital following an allotment of shares on 2009-11-30

View PDF (5 pages)

21/02/2010

Termination of appointment of Bethany Hedger as a secretary

View PDF (1 pages)

21/02/2010

Appointment of Karolina Amlgorzata Pietka as a secretary

View PDF (2 pages)

25/10/2009

Resolutions

View PDF (19 pages)

06/09/2009

Director appointed jeremy william wood

View PDF (2 pages)

20/07/2009

Appointment terminated director bethany hedger

View PDF (1 pages)

20/07/2009

Director appointed john malcolm baldwin

View PDF (2 pages)

01/07/2009

Registered office changed on 02/07/2009 from 17 hill street mayfair london W1J 5LJ

View PDF (1 pages)

30/06/2009

Full accounts made up to 2008-11-30

View PDF (16 pages)

21/05/2009

Return made up to 14/05/09; full list of members

View PDF (16 pages)

07/01/2009

Director and secretary appointed bethany sarah hedger

View PDF (2 pages)

06/01/2009

Return made up to 14/05/08; full list of members

View PDF (16 pages)

22/10/2008

Appointment terminate, director michael william moreland parsey logged form

View PDF (1 pages)

28/09/2008

Appointment terminated director marcus watson

View PDF (1 pages)

28/09/2008

Appointment terminated director and secretary michael parsey

View PDF (1 pages)

05/08/2008

Director's change of particulars / timothy baldwin / 01/05/2008

View PDF (1 pages)

30/06/2008

Full accounts made up to 2007-11-30

View PDF (16 pages)

30/04/2008

Resolutions

View PDF (3 pages)

30/04/2008

Resolutions

View PDF (3 pages)

29/02/2008

Return made up to 14/05/07; full list of members

View PDF (17 pages)

26/12/2007

Accounting reference date extended from 31/05/07 to 30/11/07

View PDF (1 pages)

22/03/2007

Resolutions

View PDF (6 pages)

22/03/2007

£ ic 691876/681877 10/09/06 £ sr 9999@1=9999

View PDF (2 pages)

15/03/2007

Full accounts made up to 2006-05-31

View PDF (14 pages)

04/01/2007

Resolutions

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04/01/2007

Resolutions

View PDF (0 pages)

04/01/2007

Resolutions

View PDF (2 pages)

04/01/2007

£ nc 10000000/20000000 28/12/06

View PDF (1 pages)

27/12/2006

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

27/12/2006

Auditor's statement

View PDF (1 pages)

27/12/2006

Auditor's report

View PDF (2 pages)

27/12/2006

Balance Sheet

View PDF (7 pages)

27/12/2006

Re-registration of Memorandum and Articles

View PDF (19 pages)

27/12/2006

Declaration on reregistration from private to PLC

View PDF (1 pages)

27/12/2006

Application for reregistration from private to PLC

View PDF (1 pages)

05/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2006

Registered office changed on 31/10/06 from: 22 hillside road harpenden hertfordshire AL5 4BT

View PDF (1 pages)

16/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

27/07/2006

Return made up to 14/05/06; full list of members

View PDF (8 pages)

16/02/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

28/11/2005

Director's particulars changed

View PDF (1 pages)

01/06/2005

Resolutions

View PDF (0 pages)

01/06/2005

Resolutions

View PDF (1 pages)

26/05/2005

Return made up to 14/05/05; full list of members

View PDF (8 pages)

04/04/2005

Total exemption full accounts made up to 2004-05-31

View PDF (8 pages)

19/05/2004

Return made up to 14/05/04; full list of members

View PDF (9 pages)

05/04/2004

Total exemption full accounts made up to 2003-05-31

View PDF (8 pages)

12/06/2003

Return made up to 14/05/03; no change of members

View PDF (7 pages)

03/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (8 pages)

25/06/2002

Return made up to 14/05/02; full list of members

View PDF (8 pages)

01/07/2001

Total exemption full accounts made up to 2001-05-31

View PDF (8 pages)

14/06/2001

Resolutions

View PDF (1 pages)

13/06/2001

Return made up to 14/05/01; full list of members

View PDF (12 pages)

05/04/2001

Registered office changed on 06/04/01 from: 20 station road watford hertfordshire WD1 1JH

View PDF (1 pages)

05/04/2001

Director's particulars changed

View PDF (1 pages)

06/02/2001

Ad 13/10/00--------- £ si 306989@1=306989 £ ic 44016/351005

View PDF (4 pages)

06/02/2001

Ad 13/10/00--------- £ si 16@1=16 £ ic 44000/44016

View PDF (5 pages)

06/02/2001

Resolutions

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06/02/2001

Resolutions

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06/02/2001

Resolutions

View PDF (1 pages)

06/02/2001

£ nc 5000000/10000000 13/02/00

View PDF (2 pages)

15/01/2001

Full accounts made up to 2000-05-31

View PDF (7 pages)

17/12/2000

New secretary appointed

View PDF (2 pages)

17/12/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

Ad 16/08/98--------- £ si 298@1

View PDF (2 pages)

23/07/2000

Resolutions

View PDF (4 pages)

19/07/2000

Ad 12/02/00--------- £ si 43700@1=43700 £ ic 2/43702

View PDF (2 pages)

19/07/2000

Resolutions

View PDF (0 pages)

19/07/2000

Resolutions

View PDF (0 pages)

19/07/2000

Resolutions

View PDF (1 pages)

19/07/2000

Resolutions

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19/07/2000

Resolutions

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19/07/2000

Resolutions

View PDF (1 pages)

19/07/2000

£ nc 1000/5000000 12/02/00

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Full accounts made up to 1999-05-31

View PDF (5 pages)

13/05/1999

Return made up to 14/05/99; full list of members

View PDF (8 pages)

02/11/1998

New director appointed

View PDF (2 pages)

02/11/1998

New director appointed

View PDF (2 pages)

13/05/1998

Incorporation

View PDF (26 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Group

Last made up date

30/12/2012

Next account date

30/12/2013

Next due on

29/06/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HILL STREET INVESTMENTS PLC

HILL STREET INVESTMENTS PLC is an(a) Dissolved company incorporated on 13/05/1998 with the registered office located at C/O KRE CORPORATE RECOVERY LLP, 1st Floor Hedrich House, 14-16 Cross Street, Reading RG1 1SN. 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 STREET INVESTMENTS PLC?

HILL STREET INVESTMENTS PLC is currently Dissolved. It was registered on 13/05/1998 and dissolved on 29/04/2017.

Where is HILL STREET INVESTMENTS PLC located?

HILL STREET INVESTMENTS PLC is registered at C/O KRE CORPORATE RECOVERY LLP, 1st Floor Hedrich House, 14-16 Cross Street, Reading RG1 1SN.

What does HILL STREET INVESTMENTS PLC do?

HILL STREET INVESTMENTS PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HILL STREET INVESTMENTS PLC?

The latest filing was on 29/04/2017: Final Gazette dissolved following liquidation.