HILSTONE ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03625464

Incorporation date

01/09/1998

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/09/1998)

18/01/2016

Final Gazette dissolved via voluntary strike-off

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05/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2015

Application to strike the company off the register

View PDF (3 pages)

23/06/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

16/06/2015

Registered office address changed from 5th Floor 1 Great Cumberland Place London W1H 7AL to 11 Laura Place Great Pulteney Street Bath Somerset BA2 4BL on 2015-06-17

View PDF (2 pages)

17/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (7 pages)

25/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (6 pages)

22/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

12/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (6 pages)

05/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

02/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (6 pages)

19/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (19 pages)

06/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (6 pages)

04/01/2011

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (6 pages)

31/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (19 pages)

01/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (21 pages)

06/10/2009

Previous accounting period extended from 2008-12-31 to 2009-03-31

View PDF (1 pages)

24/09/2009

Return made up to 02/09/09; full list of members

View PDF (4 pages)

15/01/2009

Particulars of contract relating to shares

View PDF (2 pages)

15/01/2009

Particulars of contract relating to shares

View PDF (2 pages)

15/01/2009

Ad 05/11/08\gbp si [email protected]=7500\gbp ic 2600/10100\

View PDF (2 pages)

13/01/2009

Ad 05/11/08\gbp si [email protected]=2500\gbp ic 100/2600\

View PDF (2 pages)

11/12/2008

Resolutions

View PDF (1 pages)

11/12/2008

Gbp nc 1000/22000\07/10/08

View PDF (1 pages)

11/12/2008

S-div

View PDF (1 pages)

23/10/2008

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

View PDF (4 pages)

24/09/2008

Return made up to 02/09/08; full list of members

View PDF (4 pages)

15/09/2008

Registered office changed on 16/09/2008 from suite 3 6TH floor berkeley square house berkeley square london W1J 6BR

View PDF (1 pages)

01/11/2007

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

View PDF (6 pages)

27/09/2007

Return made up to 02/09/07; full list of members

View PDF (7 pages)

29/11/2006

Director resigned

View PDF (1 pages)

29/11/2006

Director resigned

View PDF (1 pages)

11/10/2006

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

View PDF (6 pages)

10/10/2006

Return made up to 02/09/06; full list of members

View PDF (9 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

03/10/2005

Return made up to 02/09/05; full list of members

View PDF (9 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

29/09/2004

Return made up to 02/09/04; full list of members

View PDF (9 pages)

17/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2004

Particulars of mortgage/charge

View PDF (8 pages)

15/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

06/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/09/2003

Return made up to 02/09/03; full list of members

View PDF (9 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

02/10/2002

Return made up to 02/09/02; full list of members

View PDF (9 pages)

09/09/2002

Declaration of mortgage charge released/ceased

View PDF (1 pages)

10/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

10/06/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

09/01/2002

Registered office changed on 10/01/02 from: 26/28 mount row london W1Y 5DA

View PDF (1 pages)

07/12/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

07/12/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2001

Return made up to 02/09/01; full list of members

View PDF (8 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

27/09/2000

Return made up to 02/09/00; full list of members

View PDF (7 pages)

24/07/2000

Resolutions

View PDF (1 pages)

17/07/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

03/07/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (2 pages)

07/02/2000

Resolutions

View PDF (17 pages)

07/02/2000

Secretary resigned

View PDF (1 pages)

07/02/2000

New secretary appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (4 pages)

07/02/2000

New director appointed

View PDF (4 pages)

29/12/1999

Auditor's resignation

View PDF (1 pages)

20/12/1999

Auditor's resignation

View PDF (1 pages)

02/12/1999

Particulars of mortgage/charge

View PDF (11 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (0 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1999

Certificate of change of name

View PDF (2 pages)

28/09/1999

Return made up to 02/09/99; full list of members

View PDF (7 pages)

20/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

New secretary appointed

View PDF (1 pages)

07/09/1999

Ad 10/12/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/09/1999

Registered office changed on 08/09/99 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ

View PDF (1 pages)

07/09/1999

Location of register of members

View PDF (1 pages)

07/09/1999

Location of debenture register

View PDF (1 pages)

14/12/1998

Director resigned

View PDF (1 pages)

14/12/1998

Secretary resigned

View PDF (1 pages)

01/12/1998

Certificate of change of name

View PDF (2 pages)

01/09/1998

Incorporation

View PDF (23 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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 HILSTONE ASSET MANAGEMENT LIMITED

HILSTONE ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 01/09/1998 with the registered office located at 11 Laura Place, Great Pulteney Street, Bath, Somerset BA2 4BL. 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 HILSTONE ASSET MANAGEMENT LIMITED?

HILSTONE ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 01/09/1998 and dissolved on 18/01/2016.

Where is HILSTONE ASSET MANAGEMENT LIMITED located?

HILSTONE ASSET MANAGEMENT LIMITED is registered at 11 Laura Place, Great Pulteney Street, Bath, Somerset BA2 4BL.

What does HILSTONE ASSET MANAGEMENT LIMITED do?

HILSTONE ASSET MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HILSTONE ASSET MANAGEMENT LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.