Hill Samuel Bank Limited

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dissolved
Unknown

Hill Samuel Bank Limited

00343544•Private Limited With Share Capital

1 More London Place, London, SE12AF
Website

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Incorporated

19/08/1938

Company Age

87 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Hill Samuel Bank Limited (00343544) is a private limited with share capital incorporated on 19/08/1938 (87 years old) and registered in london, SE12AF. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 19/08/1938
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
mark stuart dolman
director
M
mark stuart dolman
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-03-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Move Registers To Sail Company With New Address
Category:Address
Date:31-10-2023
Change Sail Address Company With New Address
Category:Address
Date:31-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-10-2023
Resolution
Category:Resolution
Date:19-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Change Sail Address Company With New Address
Category:Address
Date:18-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2012
Resolution
Category:Resolution
Date:06-06-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:16-02-2010
Termination Secretary Company With Name
Category:Officers
Date:13-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2009
Termination Director Company With Name
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Officers
Date:05-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Annual Return
Date:02-04-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:04-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2006
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Annual Return
Date:30-03-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Resolution
Category:Resolution
Date:24-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2005
Legacy
Category:Annual Return
Date:05-04-2005
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Officers
Date:25-06-2004
Legacy
Category:Officers
Date:17-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Annual Return
Date:01-04-2004
Legacy
Category:Officers
Date:13-01-2004
Legacy
Category:Officers
Date:05-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2003
Legacy
Category:Officers
Date:18-07-2003
Legacy
Category:Officers
Date:06-05-2003
Legacy
Category:Annual Return
Date:07-04-2003
Legacy
Category:Address
Date:03-04-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Officers
Date:20-02-2003
Legacy
Category:Officers
Date:22-11-2002
Legacy
Category:Officers
Date:01-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:10-05-2002
Legacy
Category:Officers
Date:03-05-2002
Legacy
Category:Officers
Date:14-01-2002
Legacy
Category:Officers
Date:14-01-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date31/08/2023
Latest Accounts31/12/2022

Trading Addresses

1 More London Place, London, SE12AFRegistered
71 Lombard Street, London, EC3P3BS

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Contact

lloydsbank.com
1 More London Place, London, SE12AF