Cill Holdings Limited

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dissolved
Unknown

Cill Holdings Limited

03244165•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

30/08/1996

Company Age

29 years

Directors

4

Employees

—

SIC Code

59113

Risk

not scored

Company Overview

Registration, classification & business activity

Cill Holdings Limited (03244165) is a private limited with share capital incorporated on 30/08/1996 (29 years old) and registered in london, SE12AF. The company operates under SIC code 59113 and is classified as Unknown.

Private Limited With Share Capital
SIC: 59113
Unknown
Incorporated 30/08/1996
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
D
darren nigel hopgood
director
A
andrea lynn wong
director
R
richard john parsons
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-05-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2017
Change Sail Address Company With New Address
Category:Address
Date:06-04-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-04-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-04-2017
Resolution
Category:Resolution
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Legacy
Category:Capital
Date:28-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2016
Legacy
Category:Insolvency
Date:28-10-2016
Resolution
Category:Resolution
Date:28-10-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-04-2012
Termination Secretary Company With Name
Category:Officers
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:17-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Miscellaneous
Category:Miscellaneous
Date:27-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Address
Date:13-11-2007
Legacy
Category:Address
Date:13-11-2007
Legacy
Category:Address
Date:13-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2007
Legacy
Category:Accounts
Date:26-02-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:20-02-2007
Memorandum Articles
Category:Incorporation
Date:16-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2007
Legacy
Category:Capital
Date:09-01-2007
Legacy
Category:Capital
Date:09-01-2007
Legacy
Category:Capital
Date:07-01-2007
Legacy
Category:Capital
Date:07-01-2007
Legacy
Category:Address
Date:07-01-2007
Legacy
Category:Capital
Date:07-01-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:07-01-2007
Resolution
Category:Resolution
Date:07-01-2007
Resolution
Category:Resolution
Date:07-01-2007
Legacy
Category:Accounts
Date:05-01-2007
Legacy
Category:Address
Date:05-01-2007
Legacy
Category:Mortgage
Date:04-01-2007
Legacy
Category:Annual Return
Date:18-12-2006
Legacy
Category:Annual Return
Date:04-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2006
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Annual Return
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Annual Return
Date:06-09-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Officers
Date:04-03-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2016
Filing Date26/11/2015
Latest Accounts31/03/2015

Trading Addresses

39 Long Acre, London, WC2E9LG
1 More London Place, London, SE12AFRegistered
Chelsea Harbour Design Centre, Chelsea Harbour, London, London, SW100XE

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Contact

1 More London Place, London, SE12AF