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HILTONGROVE NORTH ONE LIMITED

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HILTONGROVE NORTH ONE LIMITED

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Key Data

Status

Dissolved

Company No.

05633492

Incorporation date

23/11/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Hilton Grove Business Centre, Hatherley Mews, London E17 4QPCopy
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Latest events (Record since 23/11/2005)
dot icon19/05/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/02/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/01/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon07/05/2014
Accounts made up to 2013-12-31
View PDF (3 pages)
dot icon20/12/2013
Annual return made up to 2013-11-23 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2013
Accounts made up to 2012-12-31
View PDF (3 pages)
dot icon19/12/2012
Annual return made up to 2012-11-23 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2012
Accounts made up to 2011-12-31
View PDF (3 pages)
dot icon16/12/2011
Annual return made up to 2011-11-23 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2011
Accounts made up to 2010-12-31
View PDF (3 pages)
dot icon24/11/2010
Annual return made up to 2010-11-23 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2010
Director's details changed for Mr Guy William Davis on 2009-10-31
View PDF (2 pages)
dot icon23/02/2010
Accounts made up to 2009-12-31
View PDF (3 pages)
dot icon08/12/2009
Annual return made up to 2009-11-23 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2009
Director's details changed for Mr Guy William Davis on 2009-12-04
View PDF (2 pages)
dot icon11/03/2009
Accounts made up to 2008-12-31
View PDF (1 pages)
dot icon24/11/2008
Return made up to 23/11/08; full list of members
View PDF (3 pages)
dot icon24/11/2008
Director's change of particulars / guy davis / 24/11/2008
View PDF (2 pages)
dot icon18/04/2008
Accounts made up to 2007-12-31
View PDF (1 pages)
dot icon15/04/2008
Appointment terminated secretary laura cook
View PDF (1 pages)
dot icon15/04/2008
Secretary appointed david blackman
View PDF (1 pages)
dot icon29/11/2007
Return made up to 23/11/07; full list of members
View PDF (2 pages)
dot icon14/08/2007
Accounts made up to 2006-12-31
View PDF (2 pages)
dot icon14/08/2007
Accounting reference date extended from 30/11/06 to 31/12/06
View PDF (1 pages)
dot icon07/01/2007
Return made up to 23/11/06; full list of members
View PDF (6 pages)
dot icon13/01/2006
New director appointed
View PDF (2 pages)
dot icon13/01/2006
New secretary appointed
View PDF (2 pages)
dot icon23/11/2005
Registered office changed on 23/11/05 from: 25 hill road, theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon23/11/2005
Director resigned
View PDF (1 pages)
dot icon23/11/2005
Secretary resigned
View PDF (1 pages)
dot icon23/11/2005
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
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THEYDON SECRETARIES LIMITED
Corporate Secretary
23/11/2005 - 23/11/2005
2555
Theydon Nominees Limited
Nominee Director
23/11/2005 - 23/11/2005
5513
Davis, Guy William
Director
23/11/2005 - Present
31
Blackman, David Anthony
Secretary
04/04/2008 - Present
4
Cook, Laura Rebecca
Secretary
23/11/2005 - 04/04/2008
3

Persons with Significant Control

0

No PSC data available.

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Description

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About HILTONGROVE NORTH ONE LIMITED

HILTONGROVE NORTH ONE LIMITED is an(a) Dissolved company incorporated on 23/11/2005 with the registered office located at Hilton Grove Business Centre, Hatherley Mews, London E17 4QP. 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 HILTONGROVE NORTH ONE LIMITED?

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HILTONGROVE NORTH ONE LIMITED is currently Dissolved. It was registered on 23/11/2005 and dissolved on 19/05/2015.

Where is HILTONGROVE NORTH ONE LIMITED located?

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HILTONGROVE NORTH ONE LIMITED is registered at Hilton Grove Business Centre, Hatherley Mews, London E17 4QP.

What does HILTONGROVE NORTH ONE LIMITED do?

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HILTONGROVE NORTH ONE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HILTONGROVE NORTH ONE LIMITED?

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The latest filing was on 19/05/2015: Final Gazette dissolved via voluntary strike-off.