Hill Samuel International Holdings Limited

DataGardener
dissolved
Unknown

Hill Samuel International Holdings Limited

00960864•Private Limited With Share Capital

1 More London Place, London, SE12AF

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

25/08/1969

Company Age

56 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Hill Samuel International Holdings Limited (00960864) is a private limited with share capital incorporated on 25/08/1969 (56 years old) and registered in london, SE12AF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 25/08/1969
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
P
prasad nagnath pitale
director
A
anna katharine goldsmith
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-02-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-09-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-08-2014
Legacy
Category:Capital
Date:12-08-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-08-2014
Legacy
Category:Insolvency
Date:12-08-2014
Resolution
Category:Resolution
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Change Sail Address Company
Category:Address
Date:26-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Termination Secretary Company With Name
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2008
Legacy
Category:Accounts
Date:06-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2007
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Officers
Date:04-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:24-07-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Annual Return
Date:30-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:22-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2004
Legacy
Category:Officers
Date:25-06-2004
Legacy
Category:Officers
Date:05-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:29-07-2003
Legacy
Category:Officers
Date:25-07-2003
Legacy
Category:Officers
Date:18-07-2003
Legacy
Category:Address
Date:03-04-2003
Auditors Resignation Company
Category:Auditors
Date:20-02-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:13-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2002
Legacy
Category:Annual Return
Date:18-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:19-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2000
Legacy
Category:Annual Return
Date:19-07-2000
Legacy
Category:Annual Return
Date:19-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-1999
Legacy
Category:Officers
Date:08-01-1999
Legacy
Category:Officers
Date:08-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-1998
Legacy
Category:Annual Return
Date:23-07-1998
Legacy
Category:Officers
Date:27-01-1998
Legacy
Category:Officers
Date:23-01-1998
Legacy
Category:Officers
Date:23-01-1998
Legacy
Category:Officers
Date:23-01-1998
Legacy
Category:Officers
Date:23-01-1998
Legacy
Category:Annual Return
Date:16-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-1997
Legacy
Category:Officers
Date:04-04-1997
Legacy
Category:Officers
Date:01-04-1997
Legacy
Category:Address
Date:27-03-1997
Legacy
Category:Officers
Date:27-03-1997
Legacy
Category:Officers
Date:27-03-1997
Auditors Resignation Company
Category:Auditors
Date:19-01-1997
Legacy
Category:Annual Return
Date:16-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-1996
Resolution
Category:Resolution
Date:23-01-1996
Resolution
Category:Resolution
Date:23-01-1996
Resolution
Category:Resolution
Date:23-01-1996
Legacy
Category:Accounts
Date:03-01-1996
Legacy
Category:Capital
Date:17-10-1995
Legacy
Category:Capital
Date:17-10-1995
Legacy
Category:Capital
Date:17-10-1995
Resolution
Category:Resolution
Date:17-10-1995
Resolution
Category:Resolution
Date:17-10-1995
Legacy
Category:Capital
Date:17-10-1995

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2015
Filing Date08/10/2013
Latest Accounts31/03/2013

Trading Addresses

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

Related Companies

6
dunstan investments (uk) limited
live
pips asset investments limited
live
waymark asset investments limited
live
lloyds bank financial services (holdings) limited
live
aspire academies trust
live
corbiere asset investments ltd
live

Contact

1 More London Place, London, SE12AF