HL CORPORATE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01054707

Incorporation date

16/05/1972

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1983)

03/06/2014

Final Gazette dissolved via voluntary strike-off

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18/02/2014

First Gazette notice for voluntary strike-off

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05/02/2014

Application to strike the company off the register

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01/10/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

19/08/2013

Registered office address changed from 9 Alie Street London E1 8DE on 2013-08-19

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (4 pages)

07/12/2012

Director's details changed for Mr David Christopher Ross on 2012-10-11

View PDF (3 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

13/09/2012

Appointment of William Lindsay Mcgowan as a secretary

View PDF (3 pages)

13/09/2012

Termination of appointment of Alissa Pfitzner as a secretary

View PDF (2 pages)

01/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (3 pages)

24/01/2012

Termination of appointment of Adrian Colosso as a director

View PDF (2 pages)

12/09/2011

Termination of appointment of Michael Barton as a director

View PDF (2 pages)

09/09/2011

Appointment of Mark Stephen Mugge as a director

View PDF (3 pages)

27/05/2011

Termination of appointment of William Bloomer as a secretary

View PDF (2 pages)

27/05/2011

Termination of appointment of Robert Thomas as a director

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27/05/2011

Termination of appointment of William Bloomer as a director

View PDF (2 pages)

27/05/2011

Appointment of Alissa Gai Pohl Pfitzner as a secretary

View PDF (3 pages)

27/05/2011

Appointment of David Christopher Ross as a director

View PDF (3 pages)

27/05/2011

Registered office address changed from 133 Houndsditch London EC3A 7AH on 2011-05-27

View PDF (2 pages)

27/05/2011

Appointment of Michael Keith Barton as a director

View PDF (3 pages)

17/05/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

09/03/2011

Annual return made up to 2011-02-11

View PDF (15 pages)

17/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

07/09/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (3 pages)

18/03/2010

Statement of company's objects

View PDF (2 pages)

18/03/2010

Change of share class name or designation

View PDF (2 pages)

18/03/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/03/2010

Resolutions

View PDF (29 pages)

11/03/2010

Annual return made up to 2010-02-11

View PDF (16 pages)

04/03/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/12/2009

Termination of appointment of Michael Bruce as a director

View PDF (2 pages)

03/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

09/03/2009

Return made up to 31/01/09; full list of members

View PDF (8 pages)

10/02/2009

Director's change of particulars / adrian colosso / 02/01/2009

View PDF (1 pages)

09/02/2009

Director's change of particulars / michael bruce / 02/01/2009

View PDF (1 pages)

15/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

15/02/2008

Return made up to 11/02/08; no change of members

View PDF (8 pages)

08/08/2007

Return made up to 30/06/07; full list of members

View PDF (10 pages)

20/07/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

18/05/2007

New director appointed

View PDF (6 pages)

30/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (7 pages)

04/10/2006

Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP

View PDF (1 pages)

17/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

17/01/2006

Director resigned

View PDF (1 pages)

02/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

14/09/2005

New director appointed

View PDF (3 pages)

14/09/2005

New director appointed

View PDF (3 pages)

14/09/2005

Director resigned

View PDF (1 pages)

04/08/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

04/08/2005

Director resigned

View PDF (1 pages)

24/02/2005

New director appointed

View PDF (3 pages)

21/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

13/12/2004

New secretary appointed

View PDF (2 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

22/10/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

Return made up to 30/06/04; full list of members

View PDF (9 pages)

07/07/2004

Director resigned

View PDF (1 pages)

14/06/2004

Director resigned

View PDF (1 pages)

26/02/2004

Certificate of change of name

View PDF (2 pages)

05/01/2004

Director resigned

View PDF (1 pages)

11/12/2003

Director resigned

View PDF (1 pages)

14/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

07/07/2003

Return made up to 30/06/03; full list of members

View PDF (10 pages)

16/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

09/07/2002

Return made up to 30/06/02; full list of members

View PDF (10 pages)

02/02/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

27/07/2001

Director's particulars changed

View PDF (1 pages)

06/07/2001

Return made up to 30/06/01; full list of members

View PDF (8 pages)

21/05/2001

Director resigned

View PDF (1 pages)

04/05/2001

Director resigned

View PDF (1 pages)

09/03/2001

Certificate of change of name

View PDF (2 pages)

31/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

06/07/2000

Return made up to 30/06/00; full list of members

View PDF (10 pages)

04/07/2000

Director resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Director's particulars changed

View PDF (1 pages)

27/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (6 pages)

07/07/1999

Return made up to 30/06/99; full list of members

View PDF (11 pages)

02/02/1999

Director's particulars changed

View PDF (1 pages)

27/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (6 pages)

31/12/1998

New director appointed

View PDF (2 pages)

31/12/1998

New director appointed

View PDF (2 pages)

31/12/1998

New director appointed

View PDF (2 pages)

04/07/1998

Return made up to 30/06/98; full list of members

View PDF (10 pages)

19/12/1997

Director resigned

View PDF (1 pages)

19/11/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (6 pages)

06/07/1997

Return made up to 30/06/97; full list of members

View PDF (8 pages)

01/07/1997

Certificate of change of name

View PDF (2 pages)

22/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

New director appointed

View PDF (2 pages)

14/03/1997

New director appointed

View PDF (2 pages)

06/10/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (6 pages)

04/07/1996

Return made up to 30/06/96; full list of members

View PDF (8 pages)

18/06/1996

Resolutions

View PDF (1 pages)

18/06/1996

Resolutions

View PDF (1 pages)

09/04/1996

Director's particulars changed

View PDF (1 pages)

12/10/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (6 pages)

29/08/1995

New director appointed

View PDF (4 pages)

16/08/1995

Director resigned

View PDF (4 pages)

05/07/1995

Return made up to 30/06/95; full list of members

View PDF (8 pages)

19/04/1995

Registered office changed on 19/04/95 from: 53 eastcheap london EC3P 3HL

View PDF (1 pages)

03/01/1995

Accounts for a dormant company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Secretary resigned;new secretary appointed

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14/12/1994

Director resigned

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05/12/1994

Director resigned

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13/09/1994

New director appointed

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05/07/1994

Return made up to 30/06/94; full list of members

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23/06/1994

New director appointed

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10/01/1994

Accounts for a dormant company made up to 1993-03-31

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05/07/1993

Return made up to 30/06/93; no change of members

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07/01/1993

Accounts for a dormant company made up to 1992-03-31

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06/07/1992

Return made up to 30/06/92; full list of members

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28/01/1992

Accounts for a dormant company made up to 1991-03-31

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29/07/1991

Return made up to 30/06/91; no change of members

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04/06/1991

Certificate of change of name

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04/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/06/1991

New director appointed

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04/06/1991

Director resigned;new director appointed

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04/06/1991

New director appointed

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04/06/1991

New director appointed

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04/06/1991

New director appointed

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17/12/1990

Director resigned;new director appointed

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17/12/1990

Accounts for a dormant company made up to 1990-03-31

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17/12/1990

Return made up to 19/09/90; full list of members

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07/02/1990

Full accounts made up to 1989-03-31

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07/02/1990

Secretary resigned;new secretary appointed

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07/02/1990

Secretary resigned;new secretary appointed

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07/02/1990

Director resigned;new director appointed

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07/02/1990

Return made up to 30/06/89; full list of members

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22/06/1989

Registered office changed on 22/06/89 from: hill house lewins mead bristol BS1 2LL

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22/06/1989

Accounting reference date extended from 31/10 to 31/03

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08/07/1988

Accounts made up to 1987-10-31

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08/07/1988

Return made up to 30/03/88; full list of members

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08/03/1988

Director resigned

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08/03/1988

Accounting reference date shortened from 31/03 to 31/10

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14/10/1987

Full accounts made up to 1987-03-31

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14/10/1987

Return made up to 30/09/87; full list of members

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22/05/1987

Director resigned

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08/12/1986

Accounts for a dormant company made up to 1986-03-31

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08/12/1986

Return made up to 05/12/86; full list of members

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15/03/1983

Miscellaneous

View PDF (14 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Ross, David Christopher	Director	12/05/2011 - Present	241
Slater, Madeleine Paule Martine	Secretary	30/11/1994 - 30/11/2004	3
Barton, Michael Keith	Director	12/05/2011 - 31/08/2011	11
Jones, Alan Gordon	Director	07/03/1997 - 17/12/2004	1
Downey, Sean Lincoln	Director	31/01/2005 - 25/06/2005	13

Persons with Significant Control

No PSC data available.

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Description

About HL CORPORATE SERVICES LIMITED

HL CORPORATE SERVICES LIMITED is an(a) Dissolved company incorporated on 16/05/1972 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AW. 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 HL CORPORATE SERVICES LIMITED?

HL CORPORATE SERVICES LIMITED is currently Dissolved. It was registered on 16/05/1972 and dissolved on 03/06/2014.

Where is HL CORPORATE SERVICES LIMITED located?

HL CORPORATE SERVICES LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does HL CORPORATE SERVICES LIMITED do?

HL CORPORATE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for HL CORPORATE SERVICES LIMITED?

The latest filing was on 03/06/2014: Final Gazette dissolved via voluntary strike-off.