HSSL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03589671

Incorporation date

28/06/1998

Size

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1998)

12/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/09/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

01/08/2016

Liquidators' statement of receipts and payments to 2016-07-17

View PDF (16 pages)

18/08/2015

Liquidators' statement of receipts and payments to 2015-07-17

View PDF (19 pages)

18/09/2014

Liquidators' statement of receipts and payments to 2014-07-17

View PDF (16 pages)

02/09/2013

Administrator's progress report to 2013-07-18

View PDF (20 pages)

17/07/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

26/06/2013

Statement of administrator's revised proposal

View PDF (15 pages)

03/04/2013

Administrator's progress report to 2013-02-23

View PDF (14 pages)

29/11/2012

Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2012-11-30

View PDF (2 pages)

28/11/2012

Notice of deemed approval of proposals

View PDF (2 pages)

18/11/2012

Certificate of change of name

View PDF (2 pages)

18/11/2012

Change of name notice

View PDF (2 pages)

01/11/2012

Statement of administrator's proposal

View PDF (21 pages)

04/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

02/09/2012

Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 2012-09-03

View PDF (2 pages)

30/08/2012

Appointment of an administrator

View PDF (1 pages)

27/08/2012

Duplicate mortgage certificatecharge no:6

View PDF (0 pages)

20/08/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

19/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

19/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/06/2012

Total exemption full accounts made up to 2011-05-31

View PDF (15 pages)

11/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (6 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

29/11/2010

Termination of appointment of a director

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (6 pages)

01/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

18/08/2009

Return made up to 29/06/09; full list of members

View PDF (3 pages)

16/08/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

08/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

27/02/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

03/12/2008

Return made up to 29/06/08; full list of members

View PDF (5 pages)

12/11/2008

Return made up to 29/06/07; full list of members

View PDF (5 pages)

30/06/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

16/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

07/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

26/07/2006

Return made up to 29/06/06; full list of members

View PDF (7 pages)

07/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

26/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2005

Return made up to 29/06/05; full list of members

View PDF (7 pages)

10/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

28/06/2004

Return made up to 29/06/04; full list of members

View PDF (5 pages)

06/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

25/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (5 pages)

04/07/2003

Return made up to 29/06/03; full list of members

View PDF (5 pages)

03/04/2003

Accounts for a small company made up to 2002-05-31

View PDF (5 pages)

01/04/2003

New director appointed

View PDF (2 pages)

15/07/2002

Return made up to 29/06/02; full list of members

View PDF (5 pages)

27/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2001

New secretary appointed

View PDF (2 pages)

01/10/2001

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

10/07/2001

Return made up to 29/06/01; full list of members

View PDF (3 pages)

05/09/2000

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

04/09/2000

Registered office changed on 05/09/00 from: 5TH floor 7/10 chandos street cavendish square london W1M 9DE

View PDF (1 pages)

28/06/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

07/06/2000

Certificate of change of name

View PDF (3 pages)

01/03/2000

Director resigned

View PDF (1 pages)

15/12/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

06/07/1999

Return made up to 29/06/99; full list of members

View PDF (8 pages)

28/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1998

Ad 29/06/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

24/08/1998

Accounting reference date shortened from 30/06/99 to 31/05/99

View PDF (1 pages)

15/07/1998

Secretary resigned

View PDF (1 pages)

15/07/1998

Registered office changed on 16/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

15/07/1998

Director resigned

View PDF (1 pages)

15/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

New secretary appointed

View PDF (2 pages)

28/06/1998

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

Last made up date

30/05/2011

Last change occurred

30/05/2011

Accounts

Last made up date

30/05/2011

Next account date

30/05/2012

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	28/06/1998 - 28/06/1998	16011
London Law Services Limited	Nominee Director	28/06/1998 - 28/06/1998	15403
Hudson, Malcolm James	Director	28/06/1998 - Present	3
Hayes, Colin Raymond, Dr	Director	28/06/1998 - 22/02/2000	5
Hudson, Deana	Director	19/07/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HSSL REALISATIONS LIMITED

HSSL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 28/06/1998 with the registered office located at 4 St Giles Court, Southampton Street, Reading RG1 2LQ. 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 HSSL REALISATIONS LIMITED?

HSSL REALISATIONS LIMITED is currently Dissolved. It was registered on 28/06/1998 and dissolved on 12/12/2017.

Where is HSSL REALISATIONS LIMITED located?

HSSL REALISATIONS LIMITED is registered at 4 St Giles Court, Southampton Street, Reading RG1 2LQ.

What does HSSL REALISATIONS LIMITED do?

HSSL REALISATIONS LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for HSSL REALISATIONS LIMITED?

The latest filing was on 12/12/2017: Final Gazette dissolved following liquidation.