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HILLRIVER LIMITED

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HILLRIVER LIMITED

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Key Data

Status

Dissolved

Company No.

02577381

Incorporation date

27/01/1991

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

Registered address

53 Sheen Lane, London, SW14 8ABCopy
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Latest events (Record since 27/01/1991)
dot icon27/10/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/07/2014
First Gazette notice for voluntary strike-off
View PDF (0 pages)
dot icon01/07/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon29/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon29/07/2013
Annual return made up to 2013-06-25 with full list of shareholders
View PDF (3 pages)
dot icon11/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon05/08/2012
Termination of appointment of Sanjay Syal as a director
View PDF (1 pages)
dot icon05/08/2012
Termination of appointment of Rama Cathan as a secretary
View PDF (1 pages)
dot icon05/08/2012
Appointment of Mr Rai Sitaram as a director
View PDF (2 pages)
dot icon04/07/2012
Annual return made up to 2012-06-25 with full list of shareholders
View PDF (3 pages)
dot icon22/05/2012
Termination of appointment of David Mcconochie as a director
View PDF (1 pages)
dot icon17/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon26/06/2011
Annual return made up to 2011-06-25 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2011
Appointment of Mr Rama Cathan as a secretary
View PDF (1 pages)
dot icon30/03/2011
Termination of appointment of Raees Issadeen as a secretary
View PDF (1 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon09/09/2010
Annual return made up to 2010-06-25 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2010
Director's details changed for Mr Sanjay Syal on 2010-06-25
View PDF (2 pages)
dot icon09/09/2010
Director's details changed for David Mcconochie on 2010-06-25
View PDF (2 pages)
dot icon05/09/2010
Appointment of Mr Raees Issadeen as a secretary
View PDF (1 pages)
dot icon05/09/2010
Termination of appointment of Mohamed Raees Ahamed as a secretary
View PDF (1 pages)
dot icon29/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon09/08/2009
Return made up to 25/06/09; full list of members
View PDF (4 pages)
dot icon27/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon24/06/2008
Return made up to 25/06/08; full list of members
View PDF (4 pages)
dot icon24/06/2008
Appointment terminated director jojo alexander
View PDF (1 pages)
dot icon18/06/2008
Return made up to 28/01/08; full list of members
View PDF (4 pages)
dot icon22/04/2008
Director appointed mr sanjay syal
View PDF (1 pages)
dot icon27/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (3 pages)
dot icon16/10/2007
New secretary appointed
View PDF (1 pages)
dot icon15/10/2007
Director resigned
View PDF (1 pages)
dot icon13/09/2007
Secretary resigned
View PDF (1 pages)
dot icon05/02/2007
Return made up to 28/01/07; full list of members
View PDF (3 pages)
dot icon05/02/2007
Registered office changed on 06/02/07 from: 1ST floor 53 sheen lane london SW14 8AB
View PDF (1 pages)
dot icon04/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (4 pages)
dot icon09/04/2006
Return made up to 28/01/06; full list of members
View PDF (3 pages)
dot icon20/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (4 pages)
dot icon13/04/2005
Return made up to 28/01/05; full list of members
View PDF (7 pages)
dot icon30/01/2005
Ad 29/11/04-20/01/05 £ si 50000@1=50000 £ ic 100000/150000
View PDF (2 pages)
dot icon02/12/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (4 pages)
dot icon13/09/2004
New secretary appointed
View PDF (1 pages)
dot icon13/09/2004
Secretary resigned
View PDF (1 pages)
dot icon23/06/2004
New director appointed
View PDF (2 pages)
dot icon23/06/2004
New director appointed
View PDF (2 pages)
dot icon22/06/2004
Ad 15/06/04--------- £ si 99998@1=99998 £ ic 2/100000
View PDF (2 pages)
dot icon02/06/2004
Resolutions
View PDF (17 pages)
dot icon02/06/2004
Nc inc already adjusted 26/05/04
View PDF (1 pages)
dot icon02/06/2004
Resolutions
View PDF (1 pages)
dot icon30/03/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon25/03/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon22/02/2004
Return made up to 28/01/04; full list of members
View PDF (6 pages)
dot icon30/12/2003
Return made up to 28/01/03; full list of members
View PDF (6 pages)
dot icon01/12/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (4 pages)
dot icon02/12/2002
Accounts for a small company made up to 2002-01-31
View PDF (8 pages)
dot icon20/07/2002
Return made up to 28/01/02; full list of members
View PDF (6 pages)
dot icon18/12/2001
Accounts for a small company made up to 2001-01-31
View PDF (5 pages)
dot icon30/07/2001
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/07/2001
Return made up to 28/01/01; full list of members
View PDF (6 pages)
dot icon16/07/2001
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/03/2000
Return made up to 28/01/00; full list of members
View PDF (6 pages)
dot icon28/11/1999
Accounts for a small company made up to 1999-01-31
View PDF (4 pages)
dot icon13/07/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/05/1999
Return made up to 28/01/99; full list of members
View PDF (0 pages)
dot icon25/11/1998
Accounts for a small company made up to 1998-01-31
View PDF (5 pages)
dot icon09/02/1998
Accounts for a small company made up to 1997-01-31
View PDF (4 pages)
dot icon26/01/1998
Return made up to 28/01/98; full list of members
View PDF (6 pages)
dot icon23/03/1997
Return made up to 28/01/97; full list of members
View PDF (6 pages)
dot icon18/12/1996
Accounts for a small company made up to 1996-01-31
View PDF (5 pages)
dot icon10/02/1996
Return made up to 28/01/96; change of members
View PDF (6 pages)
dot icon28/11/1995
Accounts for a small company made up to 1995-01-31
View PDF (4 pages)
dot icon14/02/1995
Return made up to 28/01/95; no change of members
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon04/12/1994
Accounts for a small company made up to 1994-01-31
View PDF (0 pages)
dot icon18/07/1994
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/07/1994
Compulsory strike-off action has been discontinued
View PDF (0 pages)
dot icon14/07/1994
Return made up to 28/01/94; full list of members
View PDF (0 pages)
dot icon02/02/1993
Return made up to 28/01/93; no change of members
View PDF (0 pages)
dot icon01/12/1992
Accounts for a dormant company made up to 1992-01-31
View PDF (0 pages)
dot icon01/12/1992
Resolutions
View PDF (0 pages)
dot icon02/03/1992
Director's particulars changed
View PDF (0 pages)
dot icon02/03/1992
Return made up to 28/01/92; full list of members
View PDF (0 pages)
dot icon20/05/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon20/05/1991
Registered office changed on 21/05/91 from: 84 temple chambers temple avenue london EC4Y ohp
View PDF (0 pages)
dot icon27/01/1991
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2013
dot iconLast change occurred
30/01/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2013
dot iconNext account date
30/01/2014
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alexander, Jojo
Director
23/05/2004 - 11/11/2007
5
Rishi, Swati
Director
23/05/2004 - 09/09/2007
8
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
27/01/1991 - 27/01/1991
16011
London Law Services Limited
Nominee Director
27/01/1991 - 27/01/1991
15403
Mr David William Sinclair Mcconochie
Director
27/01/1991 - 22/05/2012
2

Persons with Significant Control

0

No PSC data available.

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Description

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About HILLRIVER LIMITED

HILLRIVER LIMITED is an(a) Dissolved company incorporated on 27/01/1991 with the registered office located at 53 Sheen Lane, London, SW14 8AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HILLRIVER LIMITED?

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HILLRIVER LIMITED is currently Dissolved. It was registered on 27/01/1991 and dissolved on 27/10/2014.

Where is HILLRIVER LIMITED located?

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HILLRIVER LIMITED is registered at 53 Sheen Lane, London, SW14 8AB.

What does HILLRIVER LIMITED do?

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HILLRIVER LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for HILLRIVER LIMITED?

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The latest filing was on 27/10/2014: Final Gazette dissolved via voluntary strike-off.