Dissolved
Dissolved 2014-10-21
Company Information for HILLPRIDE CAPITAL LIMITED
LONDON, UNITED KINGDOM, W1G,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-10-21 |
Company Name | ||||
---|---|---|---|---|
HILLPRIDE CAPITAL LIMITED | ||||
Legal Registered Office | ||||
LONDON UNITED KINGDOM | ||||
Previous Names | ||||
|
Company Number | 04730874 | |
---|---|---|
Date formed | 2003-04-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-10-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-13 13:49:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HILLPRIDE CAPITAL (LONDON) LIMITED | 1 IRON BRIDGE HOUSE 3 BRIDGE APPROACH LONDON NW1 8BD | Active | Company formed on the 2012-12-12 |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH GLYN |
||
ELIZABETH LOUISE GLYN |
||
STUART GLYN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE WESTON |
Company Secretary | ||
JAMES GLYN |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
GEARED INCOME INVESTMENT TRUST PLC IN ADMINISTRATIVE RECEIVERSHI |
Director | ||
MITRE DIRECTORS LIMITED |
Nominated Director | ||
MITRE SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAVITELL COMMUNICATIONS LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2003-09-09 | Dissolved 2014-03-25 | |
MILVERTON NOMINEES LIMITED | Company Secretary | 2007-05-03 | CURRENT | 1989-02-28 | Dissolved 2014-03-25 | |
MILVERTON GROUP LIMITED | Company Secretary | 2007-05-03 | CURRENT | 1989-02-28 | Active | |
HILLPRIDE SOLUTIONS LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2003-09-04 | Active | |
CAVENDISH COOMBE LIMITED | Company Secretary | 2007-02-23 | CURRENT | 1999-07-09 | Active | |
A BALLINGER & CO | Company Secretary | 2006-07-01 | CURRENT | 1949-05-24 | Dissolved 2014-05-06 | |
THE BRITISH SHAKESPEARE ASSOCIATION | Director | 2016-10-20 | CURRENT | 2007-12-05 | Active | |
HILLPRIDE CAPITAL (LONDON) LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
GRAVITELL COMMUNICATIONS LIMITED | Director | 2006-10-15 | CURRENT | 2003-09-09 | Dissolved 2014-03-25 | |
MILVERTON NOMINEES LIMITED | Director | 2006-10-15 | CURRENT | 1989-02-28 | Dissolved 2014-03-25 | |
A BALLINGER & CO | Director | 2006-10-15 | CURRENT | 1949-05-24 | Dissolved 2014-05-06 | |
MILVERTON GROUP LIMITED | Director | 2006-10-15 | CURRENT | 1989-02-28 | Active | |
HILLPRIDE SOLUTIONS LIMITED | Director | 2006-10-15 | CURRENT | 2003-09-04 | Active | |
CHESTER PROPERTIES NOMINEE LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Dissolved 2018-02-20 | |
CHESTER PROPERTIES GP LIMITED | Director | 2008-02-28 | CURRENT | 2008-01-30 | Active - Proposal to Strike off | |
CHESTER PROPERTIES FESTIVAL MANAGEMENT LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-25 | Dissolved 2016-01-19 | |
GRAVITELL COMMUNICATIONS LIMITED | Director | 2004-03-11 | CURRENT | 2003-09-09 | Dissolved 2014-03-25 | |
HILLPRIDE SOLUTIONS LIMITED | Director | 2004-03-11 | CURRENT | 2003-09-04 | Active | |
CAVENDISH COOMBE LIMITED | Director | 1999-07-09 | CURRENT | 1999-07-09 | Active | |
ST. JOHN SECURITIES LIMITED | Director | 1991-05-14 | CURRENT | 1981-01-13 | Dissolved 2014-03-25 | |
NEWGATE & CITY LIMITED | Director | 1991-03-21 | CURRENT | 1991-03-21 | Dissolved 2014-03-25 | |
A BALLINGER & CO | Director | 1990-12-21 | CURRENT | 1949-05-24 | Dissolved 2014-05-06 | |
MILVERTON NOMINEES LIMITED | Director | 1990-12-03 | CURRENT | 1989-02-28 | Dissolved 2014-03-25 | |
MILVERTON GROUP LIMITED | Director | 1990-12-03 | CURRENT | 1989-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 11/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 11/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 11/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH GLYN / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GLYN / 16/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH GLYN / 16/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2009 FROM 18 HANOVER SQUARE LONDON W1S 1HX | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED GIIT REALISATIONS 4 LIMITED CERTIFICATE ISSUED ON 15/11/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 4 HARLEY STREET LONDON W1G 9PB | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 09/03/04 | |
RES04 | £ NC 100/1000 09/03/0 | |
287 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 09/03/04--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 1859 LIMITED CERTIFICATE ISSUED ON 19/06/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.14 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets
The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as HILLPRIDE CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |