HILLAKE PROPERTIES LTD

Key Data

Status

Dissolved

Company No.

04601136

Incorporation date

25/11/2002

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2002)

21/03/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/09/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2011

Receiver's abstract of receipts and payments to 2011-07-04

View PDF (2 pages)

07/11/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

10/08/2010

Notice of appointment of receiver or manager

View PDF (2 pages)

15/04/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2009

Appointment terminated director william henry

View PDF (1 pages)

05/02/2009

Return made up to 26/11/08; full list of members

View PDF (5 pages)

27/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

25/08/2008

Return made up to 26/11/07; full list of members

View PDF (7 pages)

25/08/2008

Director and secretary appointed mark james henry

View PDF (3 pages)

25/08/2008

Director appointed william anthony henry

View PDF (3 pages)

25/08/2008

Appointment terminated secretary peter walker

View PDF (1 pages)

25/08/2008

Appointment terminated director hoo lau

View PDF (1 pages)

20/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

19/06/2007

Registered office changed on 20/06/07 from: 409 high road london NW10 2JN

View PDF (1 pages)

03/05/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

03/05/2007

Resolutions

View PDF (2 pages)

30/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

30/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

18/01/2007

Return made up to 26/11/06; full list of members

View PDF (8 pages)

26/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

23/11/2005

Return made up to 26/11/05; full list of members

View PDF (8 pages)

11/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

05/06/2005

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

10/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

04/01/2005

Return made up to 26/11/04; full list of members

View PDF (7 pages)

10/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2004

Ad 17/09/04--------- £ si 12999@1=12999 £ ic 7001/20000

View PDF (2 pages)

19/10/2004

Ad 17/09/04--------- £ si 7000@1=7000 £ ic 1/7001

View PDF (2 pages)

15/09/2004

Accounts made up to 2003-11-30

View PDF (5 pages)

23/01/2004

Return made up to 26/11/03; full list of members

View PDF (6 pages)

18/07/2003

New director appointed

View PDF (2 pages)

18/07/2003

Registered office changed on 19/07/03 from: 409 high road willesden london NW10 2JN

View PDF (1 pages)

18/07/2003

New secretary appointed

View PDF (2 pages)

28/11/2002

Secretary resigned

View PDF (1 pages)

28/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Incorporation

View PDF (9 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	25/11/2002 - 28/11/2002	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	25/11/2002 - 28/11/2002	41295
Henry, William Anthony	Director	19/04/2007 - 13/08/2009	11
Lau, Hoo Man	Director	29/11/2002 - 19/04/2007	5
Henry, Mark James	Director	19/04/2007 - Present	40

Persons with Significant Control

No PSC data available.

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Description

About HILLAKE PROPERTIES LTD

HILLAKE PROPERTIES LTD is an(a) Dissolved company incorporated on 25/11/2002 with the registered office located at 103-105 Greenford Road, Harrow, Middlesex HA1 3QF. 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 HILLAKE PROPERTIES LTD?

HILLAKE PROPERTIES LTD is currently Dissolved. It was registered on 25/11/2002 and dissolved on 21/03/2016.

Where is HILLAKE PROPERTIES LTD located?

HILLAKE PROPERTIES LTD is registered at 103-105 Greenford Road, Harrow, Middlesex HA1 3QF.

What does HILLAKE PROPERTIES LTD do?

HILLAKE PROPERTIES LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HILLAKE PROPERTIES LTD?

The latest filing was on 21/03/2016: Final Gazette dissolved via compulsory strike-off.