Hill Samuel Investments Limited

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dissolved

Hill Samuel Investments Limited

01084304•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

29/11/1972

Company Age

53 years

Directors

4

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Hill Samuel Investments Limited (01084304) is a private limited with share capital incorporated on 29/11/1972 (53 years old) and registered in london, SE12AF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 29/11/1972
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
P
prasad nagnath pitale
director
R
richard geoffrey meade conway
director
A
anna katharine goldsmith
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-11-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-08-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-05-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:09-05-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-08-2015
Change Sail Address Company
Category:Address
Date:12-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-06-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-06-2014
Resolution
Category:Resolution
Date:11-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-05-2014
Legacy
Category:Capital
Date:24-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-03-2014
Resolution
Category:Resolution
Date:24-03-2014
Legacy
Category:Insolvency
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Termination Secretary Company With Name
Category:Officers
Date:02-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-07-2012
Termination Director Company With Name
Category:Officers
Date:13-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2009
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:22-08-2007
Legacy
Category:Officers
Date:04-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:04-09-2006
Legacy
Category:Accounts
Date:30-06-2006
Legacy
Category:Capital
Date:30-06-2006
Legacy
Category:Capital
Date:30-06-2006
Resolution
Category:Resolution
Date:30-06-2006
Resolution
Category:Resolution
Date:30-06-2006
Resolution
Category:Resolution
Date:30-06-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Annual Return
Date:05-09-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Officers
Date:07-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2005
Legacy
Category:Annual Return
Date:02-09-2004
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:11-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2004
Legacy
Category:Officers
Date:23-03-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:16-01-2004
Legacy
Category:Officers
Date:11-01-2004
Legacy
Category:Officers
Date:09-01-2004
Legacy
Category:Officers
Date:08-01-2004
Legacy
Category:Officers
Date:17-12-2003
Legacy
Category:Officers
Date:13-11-2003
Legacy
Category:Officers
Date:10-11-2003
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Annual Return
Date:01-09-2003
Legacy
Category:Officers
Date:18-07-2003
Legacy
Category:Officers
Date:19-05-2003
Legacy
Category:Officers
Date:10-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2003
Legacy
Category:Address
Date:03-04-2003
Auditors Resignation Company
Category:Auditors
Date:20-02-2003
Legacy
Category:Annual Return
Date:11-09-2002
Legacy
Category:Officers
Date:24-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2002
Legacy
Category:Officers
Date:13-02-2002
Legacy
Category:Officers
Date:18-01-2002
Legacy
Category:Officers
Date:23-11-2001
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Officers
Date:19-09-2001
Legacy
Category:Officers
Date:19-09-2001
Legacy
Category:Annual Return
Date:23-08-2001
Legacy
Category:Officers
Date:03-07-2001

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date03/07/2013
Latest Accounts31/12/2012

Trading Addresses

1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF