Dissolved
Dissolved 2014-07-29
Company Information for 2 ST ANDREW'S HILL LIMITED
LONDON, EC4V,
|
Company Registration Number
05502331
Private Limited Company
Dissolved Dissolved 2014-07-29 |
Company Name | |
---|---|
2 ST ANDREW'S HILL LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05502331 | |
---|---|---|
Date formed | 2005-07-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-07-31 | |
Date Dissolved | 2014-07-29 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-18 09:35:25 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN STEPHEN FOLLEY |
||
DEREK MARK HARTE |
||
HUGH MICHAEL RIDDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN STEPHEN FOLLEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALO DEVELOPMENTS (IRWELL) LIMITED | Company Secretary | 1998-09-21 | CURRENT | 1998-09-21 | Active | |
ERDA ENERGY LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
GREENFIELD UTILITY SERVICES LIMITED | Director | 2011-08-09 | CURRENT | 2008-06-09 | Active | |
HAMILTON CONTEMPORARY ART LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Dissolved 2017-09-12 | |
HAMILTON REALTY LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active | |
DUNCAN TERRACE GARDEN LIMITED | Director | 2006-09-24 | CURRENT | 2005-07-20 | Active | |
MEET (LONDON) LIMITED | Director | 1999-04-26 | CURRENT | 1998-04-03 | Active - Proposal to Strike off | |
MEET HOLDINGS LIMITED | Director | 1998-06-17 | CURRENT | 1998-04-03 | Active - Proposal to Strike off | |
HAMILTON CORPORATE FINANCE LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-22 | Dissolved 2018-04-17 | |
GREENFIELD UTILITY SERVICES LIMITED | Director | 2011-08-09 | CURRENT | 2008-06-09 | Active | |
HAMILTON CONTEMPORARY ART LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Dissolved 2017-09-12 | |
MEET HOLDINGS LIMITED | Director | 1998-06-17 | CURRENT | 1998-04-03 | Active - Proposal to Strike off | |
HAMILTON CORPORATE FINANCE LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-22 | Dissolved 2018-04-17 |
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 | |
LATEST SOC | 29/04/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/04/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 20/04/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 07/07/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN STEPHEN FOLLEY / 26/07/2011 | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 07/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AR01 | 07/07/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363(287) | REGISTERED OFFICE CHANGED ON 29/08/08 | |
363s | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 13/07/05--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-11-03 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
DEED OF ASSIGNMENT OF RENTS | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 2 ST ANDREW'S HILL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 2 ST ANDREW'S HILL LIMITED | Event Date | 2009-11-03 |
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. |