Hildane Properties Limited

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dissolved
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Hildane Properties Limited

04259826•Private Limited With Share Capital

15 Canada Square, Canary Wharf, London, E145GL

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Incorporated

26/07/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Hildane Properties Limited (04259826) is a private limited with share capital incorporated on 26/07/2001 (24 years old) and registered in london, E145GL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 26/07/2001
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
przemyslaw koger
director
D
davinia elaine smith
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

87
Gazette Dissolved Liquidation
Category:Gazette
Date:02-09-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-06-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-01-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-01-2015
Resolution
Category:Resolution
Date:07-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2014
Termination Secretary Company With Name
Category:Officers
Date:14-02-2014
Miscellaneous
Category:Miscellaneous
Date:11-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-02-2014
Legacy
Category:Capital
Date:29-01-2014
Legacy
Category:Insolvency
Date:29-01-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-01-2014
Resolution
Category:Resolution
Date:29-01-2014
Capital Allotment Shares
Category:Capital
Date:29-01-2014
Resolution
Category:Resolution
Date:29-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:27-08-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Address
Date:27-08-2009
Legacy
Category:Annual Return
Date:27-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2008
Legacy
Category:Officers
Date:02-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Officers
Date:19-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2006
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Annual Return
Date:22-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2005
Legacy
Category:Annual Return
Date:25-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2003
Legacy
Category:Annual Return
Date:12-08-2003
Legacy
Category:Officers
Date:04-10-2002
Legacy
Category:Officers
Date:04-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2002
Legacy
Category:Accounts
Date:04-09-2002
Legacy
Category:Annual Return
Date:01-08-2002
Legacy
Category:Officers
Date:31-12-2001
Legacy
Category:Officers
Date:31-12-2001
Legacy
Category:Address
Date:07-09-2001
Legacy
Category:Officers
Date:07-09-2001
Legacy
Category:Officers
Date:07-09-2001
Legacy
Category:Officers
Date:07-09-2001
Legacy
Category:Officers
Date:07-09-2001
Legacy
Category:Officers
Date:07-09-2001
Legacy
Category:Officers
Date:07-09-2001
Legacy
Category:Capital
Date:07-09-2001
Legacy
Category:Officers
Date:07-09-2001
Incorporation Company
Category:Incorporation
Date:26-07-2001

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/12/2014
Filing Date16/08/2013
Latest Accounts31/03/2013

Trading Addresses

21 Bryanston Street, London, London, W1H7PR
15 Canada Square, Canary Wharf, London, E145GLRegistered

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Contact

15 Canada Square, Canary Wharf, London, E145GL