THE HIL ORGANISATION LTD

Key Data

Status

Dissolved

Company No.

03331338

Incorporation date

10/03/1997

Size

Audited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/03/1997)

18/06/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/03/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

15/07/2021

Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 2021-07-16

View PDF (2 pages)

08/03/2021

Liquidators' statement of receipts and payments to 2021-01-16

View PDF (12 pages)

10/03/2020

Liquidators' statement of receipts and payments to 2020-01-16

View PDF (13 pages)

01/04/2019

Liquidators' statement of receipts and payments to 2019-01-16

View PDF (13 pages)

29/01/2018

Appointment of a voluntary liquidator

View PDF (1 pages)

16/01/2018

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

18/09/2017

Administrator's progress report to 2017-08-13

View PDF (17 pages)

22/05/2017

Result of meeting of creditors

View PDF (35 pages)

11/04/2017

Statement of administrator's proposal

View PDF (32 pages)

02/04/2017

Statement of affairs with form 2.14B/2.15B

View PDF (7 pages)

06/03/2017

Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 26-28 Bedford Row London WC1R 4HE on 2017-03-07

View PDF (2 pages)

27/02/2017

Appointment of an administrator

View PDF (1 pages)

29/01/2017

Registration of charge 033313380004, created on 2017-01-27

View PDF (25 pages)

09/10/2016

Audited abridged accounts made up to 2015-12-31

View PDF (8 pages)

17/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (4 pages)

13/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2016

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

15/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/06/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (5 pages)

04/06/2015

Director's details changed for Mr David William Mitchell on 2015-03-11

View PDF (2 pages)

04/06/2015

Director's details changed for Mr Jerrard Winter on 2015-03-11

View PDF (2 pages)

04/06/2015

Secretary's details changed for Mrs Michelle Winter on 2015-03-11

View PDF (1 pages)

23/02/2015

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

05/02/2015

Purchase of own shares.

View PDF (3 pages)

11/01/2015

Resolutions

View PDF (2 pages)

11/01/2015

Cancellation of shares. Statement of capital on 2014-12-15

View PDF (4 pages)

11/12/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

29/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (6 pages)

02/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

07/04/2013

Annual return made up to 2013-03-11 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 (7 pages)

09/12/2012

Registered office address changed from 1-6 Clay Street London W1U 6DA on 2012-12-10

View PDF (1 pages)

08/07/2012

Statement of capital following an allotment of shares on 1997-03-11

View PDF (2 pages)

08/07/2012

Statement of capital following an allotment of shares on 1997-03-11

View PDF (2 pages)

07/05/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (6 pages)

16/04/2012

Statement of capital following an allotment of shares on 2011-06-21

View PDF (5 pages)

21/02/2012

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

View PDF (3 pages)

29/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

26/05/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (5 pages)

29/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

23/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

23/03/2010

Director's details changed for David William Mitchell on 2010-03-11

View PDF (2 pages)

23/03/2010

Director's details changed for Mr Jerrard Winter on 2010-03-11

View PDF (2 pages)

23/03/2010

Secretary's details changed for Michelle Winter on 2010-03-11

View PDF (1 pages)

02/02/2010

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

View PDF (7 pages)

07/06/2009

Return made up to 11/03/09; no change of members

View PDF (4 pages)

07/06/2009

Return made up to 11/03/08; full list of members; amend

View PDF (6 pages)

15/05/2009

Director appointed david mitchell

View PDF (2 pages)

12/05/2009

Nc inc already adjusted 01/10/07

View PDF (2 pages)

06/04/2009

Resolutions

View PDF (16 pages)

06/04/2009

Particulars of contract relating to shares

View PDF (2 pages)

06/04/2009

Particulars of contract relating to shares

View PDF (2 pages)

06/04/2009

Capitals not rolled up

View PDF (2 pages)

06/04/2009

S-div

View PDF (2 pages)

06/04/2009

Resolutions

View PDF (1 pages)

31/01/2009

Return made up to 11/03/08; no change of members

View PDF (6 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

04/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

19/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2007

Return made up to 11/03/07; full list of members

View PDF (6 pages)

19/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

21/08/2006

Return made up to 11/03/06; full list of members

View PDF (6 pages)

10/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

21/06/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

14/03/2005

Return made up to 11/03/05; full list of members

View PDF (6 pages)

04/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

16/03/2004

Return made up to 11/03/04; full list of members

View PDF (6 pages)

03/02/2004

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

View PDF (6 pages)

29/06/2003

Director's particulars changed

View PDF (1 pages)

31/03/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

21/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

17/03/2003

Return made up to 11/03/03; full list of members

View PDF (6 pages)

03/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

24/03/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

30/07/2001

Registered office changed on 31/07/01 from: gable house 239 regents park road london N3 3LF

View PDF (1 pages)

30/07/2001

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

View PDF (6 pages)

19/03/2001

Return made up to 11/03/01; full list of members

View PDF (5 pages)

03/08/2000

Certificate of change of name

View PDF (2 pages)

13/07/2000

Registered office changed on 14/07/00 from: 843 finchley road london NW11 8NQ

View PDF (1 pages)

05/06/2000

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

View PDF (6 pages)

04/05/2000

Return made up to 11/03/00; full list of members

View PDF (6 pages)

08/05/1999

Return made up to 11/03/99; no change of members

View PDF (4 pages)

07/02/1999

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

View PDF (4 pages)

11/01/1999

Delivery ext'd 3 mth 31/03/98

View PDF (2 pages)

17/05/1998

Return made up to 11/03/98; full list of members

View PDF (6 pages)

23/10/1997

Secretary resigned

View PDF (1 pages)

23/10/1997

Director resigned

View PDF (1 pages)

01/09/1997

Memorandum and Articles of Association

View PDF (11 pages)

27/08/1997

Certificate of change of name

View PDF (2 pages)

14/07/1997

New director appointed

View PDF (2 pages)

13/07/1997

New secretary appointed

View PDF (2 pages)

10/03/1997

Incorporation

View PDF (15 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Audited abridged

Last made up date

30/12/2015

Next account date

30/12/2016

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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 THE HIL ORGANISATION LTD

THE HIL ORGANISATION LTD is an(a) Dissolved company incorporated on 10/03/1997 with the registered office located at 29th Floor 40 Bank Street, London E14 5NR. 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 THE HIL ORGANISATION LTD?

THE HIL ORGANISATION LTD is currently Dissolved. It was registered on 10/03/1997 and dissolved on 18/06/2022.

Where is THE HIL ORGANISATION LTD located?

THE HIL ORGANISATION LTD is registered at 29th Floor 40 Bank Street, London E14 5NR.

What does THE HIL ORGANISATION LTD do?

THE HIL ORGANISATION LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE HIL ORGANISATION LTD?

The latest filing was on 18/06/2022: Final Gazette dissolved following liquidation.