Hilco Lighting Solutions Limited

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dissolved

Hilco Lighting Solutions Limited

04145986•Private Limited With Share Capital

3 St. Birinus, Flackwell Heath, High Wycombe, HP109DJ

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Incorporated

23/01/2001

Company Age

25 years

Directors

1

Employees

—

SIC Code

74100

Risk

—

Company Overview

Registration, classification & business activity

Hilco Lighting Solutions Limited (04145986) is a private limited with share capital incorporated on 23/01/2001 (25 years old) and registered in high wycombe, HP109DJ. The company operates under SIC code 74100 - specialised design activities.

Private Limited With Share Capital
SIC: 74100
Incorporated 23/01/2001
HP109DJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

3

CCJs

Board of Directors

1
R
robin peter davies
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

57
Gazette Dissolved Compulsory
Category:Gazette
Date:05-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2018
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:18-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-02-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Termination Secretary Company With Name
Category:Officers
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Sail Address Company
Category:Address
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2009
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:28-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:01-02-2007
Legacy
Category:Annual Return
Date:26-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:23-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2004
Legacy
Category:Address
Date:06-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2004
Legacy
Category:Annual Return
Date:20-01-2004
Legacy
Category:Annual Return
Date:12-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2002
Legacy
Category:Mortgage
Date:09-05-2002
Legacy
Category:Annual Return
Date:26-02-2002
Memorandum Articles
Category:Incorporation
Date:24-04-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2001
Legacy
Category:Officers
Date:05-04-2001
Legacy
Category:Officers
Date:04-04-2001
Legacy
Category:Officers
Date:23-03-2001
Legacy
Category:Officers
Date:23-03-2001
Incorporation Company
Category:Incorporation
Date:23-01-2001

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date31/10/2018
Filing Date31/10/2017
Latest Accounts31/01/2017

Trading Addresses

3 St. Birinus, Flackwell Heath, High Wycombe, HP109DJRegistered

Contact

3 St. Birinus, Flackwell Heath, High Wycombe, HP109DJ