Hill Samuel Overseas Holdings Limited

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dissolved

Hill Samuel Overseas Holdings Limited

01136075•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

25/09/1973

Company Age

52 years

Directors

3

Employees

—

SIC Code

64191

Risk

—

Company Overview

Registration, classification & business activity

Hill Samuel Overseas Holdings Limited (01136075) is a private limited with share capital incorporated on 25/09/1973 (52 years old) and registered in london, SE12AF. The company operates under SIC code 64191 - banks.

Private Limited With Share Capital
SIC: 64191
Incorporated 25/09/1973
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
gregory james polack
director
M
marc-john boston
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:29-03-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-12-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-07-2011
Resolution
Category:Resolution
Date:12-07-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-07-2011
Change Sail Address Company
Category:Address
Date:08-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2010
Termination Secretary Company With Name
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Made Up Date
Category:Accounts
Date:29-06-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Made Up Date
Category:Accounts
Date:08-05-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Annual Return
Date:20-08-2007
Legacy
Category:Officers
Date:31-05-2007
Accounts With Made Up Date
Category:Accounts
Date:24-05-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Annual Return
Date:04-09-2006
Accounts With Made Up Date
Category:Accounts
Date:18-07-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Annual Return
Date:05-09-2005
Accounts With Made Up Date
Category:Accounts
Date:21-06-2005
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Annual Return
Date:02-09-2004
Accounts With Made Up Date
Category:Accounts
Date:21-05-2004
Legacy
Category:Officers
Date:17-05-2004
Accounts With Made Up Date
Category:Accounts
Date:20-10-2003
Legacy
Category:Annual Return
Date:28-08-2003
Legacy
Category:Address
Date:03-04-2003
Legacy
Category:Officers
Date:20-02-2003
Auditors Resignation Company
Category:Auditors
Date:20-02-2003
Accounts With Made Up Date
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:28-08-2002
Legacy
Category:Officers
Date:03-05-2002
Legacy
Category:Officers
Date:16-01-2002
Legacy
Category:Officers
Date:14-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:24-08-2001
Legacy
Category:Officers
Date:20-04-2001
Legacy
Category:Annual Return
Date:29-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2000
Legacy
Category:Officers
Date:22-06-2000
Legacy
Category:Officers
Date:26-05-2000
Legacy
Category:Officers
Date:02-03-2000
Legacy
Category:Officers
Date:14-09-1999
Legacy
Category:Annual Return
Date:26-08-1999
Legacy
Category:Officers
Date:06-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-1999
Legacy
Category:Mortgage
Date:09-03-1999
Legacy
Category:Mortgage
Date:09-03-1999
Legacy
Category:Officers
Date:11-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-1998
Legacy
Category:Annual Return
Date:09-09-1998
Legacy
Category:Officers
Date:29-05-1998
Legacy
Category:Officers
Date:05-03-1998
Legacy
Category:Officers
Date:03-03-1998
Legacy
Category:Annual Return
Date:15-09-1997
Legacy
Category:Officers
Date:15-09-1997
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:Officers
Date:06-11-1996
Legacy
Category:Annual Return
Date:03-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-1996
Legacy
Category:Officers
Date:13-05-1996
Legacy
Category:Officers
Date:01-03-1996
Legacy
Category:Mortgage
Date:17-01-1996
Legacy
Category:Mortgage
Date:17-01-1996
Legacy
Category:Capital
Date:08-01-1996
Resolution
Category:Resolution
Date:08-01-1996
Resolution
Category:Resolution
Date:08-01-1996
Legacy
Category:Capital
Date:08-01-1996
Legacy
Category:Accounts
Date:03-01-1996
Legacy
Category:Capital
Date:29-12-1995
Legacy
Category:Capital
Date:29-12-1995
Legacy
Category:Officers
Date:22-11-1995
Legacy
Category:Annual Return
Date:24-08-1995
Resolution
Category:Resolution
Date:10-08-1995
Resolution
Category:Resolution
Date:10-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1995
Legacy
Category:Officers
Date:28-09-1994

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2012
Filing Date25/03/2011
Latest Accounts31/12/2010

Trading Addresses

1 More London Place, London, SE12AF

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Contact

1 More London Place, London, SE12AF