Company Information for EIT HILL LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
03169259
Private Limited Company
Liquidation |
Company Name | ||||||
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EIT HILL LIMITED | ||||||
Legal Registered Office | ||||||
15 CANADA SQUARE LONDON E14 5GL Other companies in EC4M | ||||||
Previous Names | ||||||
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Company Number | 03169259 | |
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Company ID Number | 03169259 | |
Date formed | 1996-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 29/02/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-05 01:02:14 |
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Officer | Role | Date Appointed |
---|---|---|
FROSTROW CAPITAL LLP |
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ANDREW RICHARD GRIMDITCH |
||
GAVIN MAXWELL MANSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD JOHN MICHAEL BRAMSON |
Director | ||
DECLAN DOYLE |
Director | ||
HUGH ANTHONY LEWIS HOLLAND MUMFORD |
Director | ||
STEPHEN DARYL OZIN |
Director | ||
PHILIP JOHN DYKE |
Company Secretary | ||
PHILIP JOHN DYKE |
Director | ||
ROBERT JOHN LEWIS |
Director | ||
GERARD ABSALOM |
Company Secretary | ||
TRUSEC LIMITED |
Nominated Secretary | ||
ROBERT ARTHUR REEVE |
Nominated Director | ||
DRUSILLA CHARLOTTE JANE ROWE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECTRA INVESTMENTS LIMITED | Director | 2018-03-02 | CURRENT | 1885-12-11 | Liquidation | |
ELECTRA GROUP LIMITED | Director | 2018-03-02 | CURRENT | 1988-10-03 | Active - Proposal to Strike off | |
EPEP SYNDICATIONS LIMITED | Director | 2018-03-02 | CURRENT | 1988-10-06 | Liquidation | |
KINGSWAY NOMINEES LIMITED | Director | 2018-03-02 | CURRENT | 1995-08-04 | Liquidation | |
EFPEP SYNDICATIONS LIMITED | Director | 2018-03-02 | CURRENT | 1996-08-14 | Liquidation | |
ELECTRA PARTNERS ADVISERS (ASIA) LIMITED | Director | 2018-03-02 | CURRENT | 2012-11-29 | Liquidation | |
ELECTRA E.B.T. LIMITED | Director | 2018-03-02 | CURRENT | 1996-06-10 | Liquidation | |
NEW KINGSWAY NOMINEES LIMITED | Director | 2018-03-02 | CURRENT | 1998-02-05 | Liquidation | |
ELECTRA GENERAL PARTNER NUMBER ONE LIMITED | Director | 2018-03-02 | CURRENT | 2016-07-06 | Liquidation | |
ELECTRA SECURITIES LIMITED | Director | 2018-03-02 | CURRENT | 1981-03-24 | Liquidation | |
ELECTRA INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 1885-12-11 | Liquidation | |
ELECTRA GROUP LIMITED | Director | 2017-06-01 | CURRENT | 1988-10-03 | Active - Proposal to Strike off | |
EPEP SYNDICATIONS LIMITED | Director | 2017-06-01 | CURRENT | 1988-10-06 | Liquidation | |
KINGSWAY NOMINEES LIMITED | Director | 2017-06-01 | CURRENT | 1995-08-04 | Liquidation | |
EFPEP SYNDICATIONS LIMITED | Director | 2017-06-01 | CURRENT | 1996-08-14 | Liquidation | |
ELECTRA PARTNERS ADVISERS (ASIA) LIMITED | Director | 2017-06-01 | CURRENT | 2012-11-29 | Liquidation | |
GALAXY MIDCO LIMITED | Director | 2017-06-01 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
ADJUSTOFORM PRODUCTS LIMITED | Director | 2017-06-01 | CURRENT | 1967-02-27 | Active | |
A.E. ARTHUR LIMITED | Director | 2017-06-01 | CURRENT | 1936-10-14 | Active | |
FASHION FUTURES LIMITED | Director | 2017-06-01 | CURRENT | 1994-12-13 | Active | |
ELECTRA E.B.T. LIMITED | Director | 2017-06-01 | CURRENT | 1996-06-10 | Liquidation | |
NEW KINGSWAY NOMINEES LIMITED | Director | 2017-06-01 | CURRENT | 1998-02-05 | Liquidation | |
GALAXY TOPCO LIMITED | Director | 2017-06-01 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
GALAXY BIDCO LIMITED | Director | 2017-06-01 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
ELECTRA SECURITIES LIMITED | Director | 2017-06-01 | CURRENT | 1981-03-24 | Liquidation | |
MONDAYS (TOPCO) LIMITED | Director | 2017-05-31 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
WEDNESDAYS (BIDCO) LIMITED | Director | 2017-05-31 | CURRENT | 2014-12-09 | Active | |
TUESDAYS (MIDCO) LIMITED | Director | 2017-05-31 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
ELECTRA GENERAL PARTNER NUMBER ONE LIMITED | Director | 2017-05-03 | CURRENT | 2016-07-06 | Liquidation | |
UNBOUND GROUP PLC | Director | 2017-03-23 | CURRENT | 1935-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
RES15 | CHANGE OF NAME 27/07/2018 | |
CERTNM | COMPANY NAME CHANGED ELECTRA INVESTMENT TRUST LIMITED CERTIFICATE ISSUED ON 27/07/18 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED ANDREW RICHARD GRIMDITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BRAMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ELECTRA PRIVATE EQUITY PLC / 24/04/2017 | |
AP04 | CORPORATE SECRETARY APPOINTED FROSTROW CAPITAL LLP | |
AP01 | DIRECTOR APPOINTED EDWARD JOHN MICHAEL BRAMSON | |
AP01 | DIRECTOR APPOINTED MR GAVIN MAXWELL MANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OZIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH HOLLAND MUMFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN DOYLE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 29/02/16 FULL LIST | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 28/02/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DECLAN DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP DYKE | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 28/02/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS | |
AR01 | 29/02/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY LEWIS HOLLAND MUMFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DARYL OZIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DYKE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN DYKE / 01/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 26/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OZIN / 07/08/2008 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/250000 27/04 | |
88(2)R | AD 27/04/06--------- £ SI 249998@1=249998 £ IC 2/250000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ELECTRA PRIVATE EQUITY LIMITED CERTIFICATE ISSUED ON 10/02/06 | |
CERTNM | COMPANY NAME CHANGED EIT TRADING LIMITED CERTIFICATE ISSUED ON 03/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 65 KINGSWAY LONDON WC2B 6QT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 20/05/97 | |
ELRES | S252 DISP LAYING ACC 20/05/97 | |
ELRES | S366A DISP HOLDING AGM 20/05/97 | |
363s | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
Resolution | 2018-09-14 |
Appointmen | 2018-09-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EIT HILL LIMITED
Called Up Share Capital | 2012-10-01 | £ 250,000 |
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Called Up Share Capital | 2011-10-01 | £ 250,000 |
Current Assets | 2012-10-01 | £ 250,000 |
Current Assets | 2011-10-01 | £ 250,000 |
Debtors | 2012-10-01 | £ 250,000 |
Debtors | 2011-10-01 | £ 250,000 |
Shareholder Funds | 2012-10-01 | £ 250,000 |
Shareholder Funds | 2011-10-01 | £ 250,000 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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CHARGE | FILMCREST DISTRIBUTORS LIMITED | 1984-01-18 | Outstanding |
We have found 1 mortgage charges which are owed to EIT HILL LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EIT HILL 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. |