Dissolved 2015-07-28
Company Information for HERBAL HILL STUDIOS LIMITED
LONDON, W1T 2NS,
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Company Registration Number
06568436
Private Limited Company
Dissolved Dissolved 2015-07-28 |
Company Name | ||
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HERBAL HILL STUDIOS LIMITED | ||
Legal Registered Office | ||
LONDON W1T 2NS Other companies in W1T | ||
Previous Names | ||
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Company Number | 06568436 | |
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Date formed | 2008-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2015-07-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-08 18:04:34 |
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Officer | Role | Date Appointed |
---|---|---|
BUCKINGHAM CORPORATE SERVICES LIMITED |
||
JULIA IND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP EDMUND MARLEY |
Director | ||
HAMILTON CORPORATE SERVICES LIMITED |
Company Secretary | ||
DAVID HENRY MINTZ |
Director | ||
BRIAN WINTERS |
Director | ||
MEVAN ALWIS |
Company Secretary | ||
PHILIP EDMUND MARLEY |
Director | ||
TERRY O'BRIEN |
Director | ||
DAVID CAMPBELL |
Director | ||
MEVAN ALWIS |
Director | ||
GERARD LYNCH |
Director | ||
DAMIEN MURRAY |
Director | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
QA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOWER TERRACE STUDENT ACCOMMODATION LIMITED | Director | 2010-03-31 | CURRENT | 2006-02-10 | Dissolved 2015-04-14 | |
ELY PROPERTY MANAGEMENT (UK) LIMITED | Director | 2010-03-31 | CURRENT | 2005-02-18 | Dissolved 2016-09-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2013 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100444,PR003245 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARLEY | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM C/O C/O BUCKINGHAM CORPORATE SERVICES LIMITED 42 WELBECK STREET LONDON W1G 8DU UNITED KINGDOM | |
LATEST SOC | 01/05/12 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/04/12 FULL LIST | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM C/O HAMILTON CORPORATE SERVICES LIMITED 77 WIMPOLE STREET LONDON W1G 9RU UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED BUCKINGHAM CORPORATE SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAMILTON CORPORATE SERVICES LIMITED | |
RES15 | CHANGE OF NAME 29/11/2011 | |
CERTNM | COMPANY NAME CHANGED ELY PROPERTY (HERBAL HILL) LIMITED CERTIFICATE ISSUED ON 06/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 17/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 21 BENTINCK STREET LONDON W1U 2EX | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDMUND MARLEY / 01/02/2011 | |
RES04 | NC INC ALREADY ADJUSTED 29/07/2010 | |
RES01 | ALTER ARTICLES 29/07/2010 | |
SH01 | 29/07/10 STATEMENT OF CAPITAL GBP 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MR PHILIP EDMUND MARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MINTZ | |
AR01 | 17/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMILTON CORPORATE SERVICES LIMITED / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED MS JULIA IND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WINTERS | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMILTON CORPORATE SERVICES LIMITED / 01/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2009 FROM C/O OMAGUS CORPORATE SERVICES NO 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL | |
AR01 | 17/04/09 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY MEVAN ALWIS | |
288b | APPOINTMENT TERMINATED DIRECTOR TERRY O'BRIEN | |
288a | SECRETARY APPOINTED HAMILTON CORPORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATE, DIRECTOR PHILIP MARLEY LOGGED FORM | |
288a | DIRECTOR APPOINTED DAVID MINTZ | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 26-28 FINCHLEY ROAD LONDON NW8 6ES | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CAMPBELL | |
288b | APPOINTMENT TERMINATED DIRECTOR MEVAN ALWIS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAMIEN MURRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR GERARD LYNCH | |
288a | DIRECTOR APPOINTED TERRY O'BRIEN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
123 | NC INC ALREADY ADJUSTED 28/05/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/1000000 28/05/2008 | |
288a | DIRECTOR APPOINTED DAMIEN MURRAY | |
288a | DIRECTOR APPOINTED BRIAN WINTERS | |
288a | DIRECTOR AND SECRETARY APPOINTED MEVAN ALWIS | |
288a | DIRECTOR APPOINTED GERARD FRANCIS LYNCH | |
288a | DIRECTOR APPOINTED DAVID CAMPBELL | |
288a | DIRECTOR APPOINTED PHILIP MARLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-05-01 | £ 2,517,985 |
---|---|---|
Creditors Due After One Year | 2010-05-01 | £ 2,517,985 |
Creditors Due Within One Year | 2011-05-01 | £ 484,659 |
Creditors Due Within One Year | 2010-05-01 | £ 484,274 |
Creditors and other liabilities
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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 HERBAL HILL STUDIOS LIMITED
Called Up Share Capital | 2011-05-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2010-05-01 | £ 2 |
Current Assets | 2011-05-01 | £ 3,997,526 |
Current Assets | 2010-05-01 | £ 3,997,526 |
Debtors | 2011-05-01 | £ 3,997,526 |
Debtors | 2010-05-01 | £ 3,997,526 |
Shareholder Funds | 2011-05-01 | £ 994,882 |
Shareholder Funds | 2010-05-01 | £ 995,267 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as HERBAL HILL STUDIOS 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. |