Hi Uk Limited

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dissolved

Hi Uk Limited

04225199•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

30/05/2001

Company Age

24 years

Directors

5

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Hi Uk Limited (04225199) is a private limited with share capital incorporated on 30/05/2001 (24 years old) and registered in london, EC4A3TR. The company operates under SIC code 82990.

Private Limited With Share Capital
SIC: 82990
Incorporated 30/05/2001
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
S
simon michael teasdale
director
J
justin bruce robinson
director
P
patrick thomas mabry
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-09-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:20-02-2018
Change Sail Address Company With New Address
Category:Address
Date:20-02-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-11-2017
Resolution
Category:Resolution
Date:13-11-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-11-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Legacy
Category:Capital
Date:03-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2017
Legacy
Category:Insolvency
Date:03-07-2017
Resolution
Category:Resolution
Date:03-07-2017
Capital Allotment Shares
Category:Capital
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Resolution
Category:Resolution
Date:14-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Termination Secretary Company With Name
Category:Officers
Date:04-02-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2009
Termination Director Company With Name
Category:Officers
Date:12-10-2009
Legacy
Category:Annual Return
Date:27-08-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Address
Date:13-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:08-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:21-06-2006
Auditors Resignation Company
Category:Auditors
Date:20-06-2006
Legacy
Category:Accounts
Date:10-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2006
Legacy
Category:Accounts
Date:18-04-2006
Legacy
Category:Accounts
Date:10-02-2006
Legacy
Category:Officers
Date:13-10-2005
Auditors Resignation Company
Category:Auditors
Date:05-09-2005
Legacy
Category:Annual Return
Date:04-07-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Address
Date:30-06-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Accounts
Date:30-06-2005
Legacy
Category:Officers
Date:30-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2005
Auditors Resignation Company
Category:Auditors
Date:23-06-2005
Resolution
Category:Resolution
Date:23-06-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Officers
Date:09-06-2005

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date29/09/2017
Latest Accounts31/12/2016

Trading Addresses

67 Alma Road, Windsor, Berkshire, SL43HD
Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR