HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
There are 1223 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Unlimited Company
Registration Type
Company registered in England and Wales
Status
Liquidation
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
DORMANT
Accounts Last Made Up
31 December 2014
Accounts Next Due
n/a
Returns Last Made Up
18 December 2015
Returns Next Due
15 January 2017
Mortgages
None
2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 |
Current Assets | £516 | £516 | £0 | £516 | £516 |
of which Cash | £0 | £0 | £0 | £0 | £0 |
Total Assets | £516 | £516 | £0 | £516 | £516 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £516 | £516 | £0 | £516 | £516 |
Total Net Worth | £516 | £516 | £0 | £516 | £516 |
Corporate Secretary
Appointed on 10 December 2015
Eversheds House
70 Great Bridgewater Street
Manchester
M1 5ES
United Kingdom
Director
Appointed on 18 January 2008
Nationality: British
Occupation: Accountant
Month of birth: January 1975
Hill House
1 Little New Street
London
EC4A 3TR
Director
Appointed on 8 July 2009
Nationality: British
Occupation: Finance Director
Month of birth: July 1954
The Close
High Street
Swineshead
Bedford
Bedfordshire
MK44 2AA
Secretary
Appointed on 25 March 2004
Resigned on 10 December 2015
Nationality: British
1
Chemin Des Pepinieres
Rolle
Ch-1180
FOREIGN
Switzerland
Secretary
Resigned on 25 March 2004
Bremhorstlaan 12
2244 Es Wassenaar
Netherlands
Director
Appointed on 25 March 2004
Resigned on 31 August 2005
Nationality: American
Occupation: Director
Month of birth: September 1962
Corinthstrasse 18
Hamburg
22605
FOREIGN
Germany
Director
Resigned on 21 April 1995
Nationality: British
Occupation: Director
Month of birth: June 1929
45 West Cliff
Preston
Lancashire
PR1 8HX
Director
Appointed on 25 June 2007
Resigned on 21 January 2008
Nationality: American
Occupation: Finance Director
Month of birth: June 1968
Dorfstrass 34
Bonningstedt
Hamburg D-25474
FOREIGN
Director
Resigned on 21 January 2008
Nationality: British
Occupation: Director
Month of birth: January 1947
3 Grafton Place
Stortford Road
Standon
Hertfordshire
SG11 1LT
Director
Resigned on 30 November 1997
Nationality: British
Occupation: Director
Month of birth: April 1927
Abbey House
Sawley
Clitheroe
Lancashire
BB7 4LE
Director
Appointed on 18 January 2008
Resigned on 30 April 2009
Nationality: British
Occupation: Director
Month of birth: March 1950
16 De Vere Close
Hatfield Peverel
Chelmsford
Essex
CM3 2LS
Director
Appointed on 30 November 1997
Resigned on 21 March 2000
Nationality: American
Occupation: Director
Month of birth: September 1949
The Former Rectory The Street
Plaxtol
Sevenoaks
Kent
TN15 0QF
Director
Appointed on 21 March 2000
Resigned on 25 March 2004
Nationality: American
Occupation: Director
Month of birth: May 1942
Kosterbergstrasse 78
D22587 Hamburg
FOREIGN
Germany
Director
Appointed on 21 September 2005
Resigned on 25 June 2007
Nationality: American
Occupation: Director
Month of birth: September 1952
464 Fifth Street
Illiopolis
Illinois 62539
Usa
Director
Appointed on 4 August 2000
Resigned on 30 September 2005
Nationality: British
Occupation: Director
Month of birth: April 1967
Koesterbergstrasse 78
Hamburg
22587
Germany
This information was most recently updated 16/11/2017.
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Category: Insolvency. Type: 4.71. Barcode: A58S107R. Transaction: MzE1MTEyNDY2NWFkaXF6a2N4.
Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHRRI0. Transaction: MzEzOTY0MjExM2FkaXF6a2N4.
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Action Date: 10 December 2015. Category: Officers. Type: TM02. Barcode: X4YF399L. Transaction: MzEzOTUxODA4MGFkaXF6a2N4.
Action Date: 8 January 2016. Category: Address. Type: AD01. Barcode: A4MYIXK8. Transaction: MzEzOTMyMDU3M2FkaXF6a2N4.
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Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2Y6K3. Transaction: MzEzMDQ5MjQxN2FkaXF6a2N4.
Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFJCP4. Transaction: MzExNDcxMDE2OWFkaXF6a2N4.
Action Date: 25 April 2014. Category: Officers. Type: CH01. Barcode: X36U8ZTT. Transaction: MzA5OTAzNjYwM2FkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35YBPF6. Transaction: MzA5ODY1MTgyOGFkaXF6a2N4.
Action Date: 17 January 2014. Category: Officers. Type: CH01. Barcode: X30HJJ2P. Transaction: MzA5MzM2MTA2NmFkaXF6a2N4.
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Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7FG62. Transaction: MzA2OTcxOTYzNWFkaXF6a2N4.
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Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZMZ4A. Transaction: MzA1MDIyODk0MmFkaXF6a2N4.
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Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XAN4WGDN. Transaction: MzAwNjEwNjk3NmFkaXF6a2N4.
Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAN4VGDM. Transaction: MzAwNjEwNjU2MGFkaXF6a2N4.
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Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVQ3U7JI. Transaction: MjAyNjQ3MzA0N2FkaXF6a2N4.
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Category: Officers. Type: 288c. Barcode: X5E1I4TW. Transaction: MjAxODAyMjc0OWFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A38KK05U. Transaction: MjAwNjQyNTUxMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE5MTI3MjAyNGFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDE5MTMyOTg2NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4OTY4MDM5N2FkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzODQwNmFkaXF6a2N4.
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Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTUzOTQ3MGFkaXF6a2N4.
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Category: Officers. Type: 288c. Transaction: MDA5MDQ5MjEwMGFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODE2NjE0MGFkaXF6a2N4.
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Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MDQyNDA3NWFkaXF6a2N4.
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Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MzQwNjQ4OGFkaXF6a2N4.
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Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NzUwMTg0OGFkaXF6a2N4.
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Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NTExNTYyNmFkaXF6a2N4.
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Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NzQ5NDQxOGFkaXF6a2N4.
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Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyMDIzODkwOGFkaXF6a2N4.
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