Hill Samuel Leasing (No 2) Limited

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dissolved

Hill Samuel Leasing (no 2) Limited

02267453•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

14/06/1988

Company Age

37 years

Directors

2

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Hill Samuel Leasing (no 2) Limited (02267453) is a private limited with share capital incorporated on 14/06/1988 (37 years old) and registered in london, SE12AF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 14/06/1988
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
G
gerard ashley fox
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-02-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-11-2017
Move Registers To Sail Company With New Address
Category:Address
Date:01-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2017
Change Sail Address Company With New Address
Category:Address
Date:22-01-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-01-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-01-2017
Resolution
Category:Resolution
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2014
Change Sail Address Company With New Address
Category:Address
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2013
Resolution
Category:Resolution
Date:11-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-06-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Termination Secretary Company With Name
Category:Officers
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Termination Director Company With Name
Category:Officers
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Termination Director Company With Name
Category:Officers
Date:24-05-2012
Termination Director Company With Name
Category:Officers
Date:24-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2010
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Annual Return
Date:31-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:16-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Officers
Date:25-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Resolution
Category:Resolution
Date:08-05-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2006
Legacy
Category:Mortgage
Date:21-01-2006
Legacy
Category:Mortgage
Date:21-01-2006
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:09-08-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Officers
Date:07-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:03-08-2004
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
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:14-01-2004
Legacy
Category:Officers
Date:08-01-2004
Legacy
Category:Officers
Date:05-01-2004
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
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:19-08-2003
Legacy
Category:Officers
Date:18-07-2003
Legacy
Category:Officers
Date:19-05-2003

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/03/2017
Filing Date21/12/2015
Latest Accounts30/06/2015

Trading Addresses

100 Wood Street, London, EC2P2AJ
1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF