Hillary Bidco Limited
Company Profile
dissolved
UnknownHillary Bidco Limited
08004858•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
23/03/2012
Company Age
14 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Hillary Bidco Limited (08004858) is a private limited with share capital incorporated on 23/03/2012 (14 years old) and registered in london, EC4N6EU. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 23/03/2012
EC4N6EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
8
Shareholders
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-06-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:28-03-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:07-02-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-02-2022
Resolution
Category:Resolution
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-10-2021
Memorandum Articles
Category:Incorporation
Date:19-10-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:24-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Memorandum Articles
Category:Incorporation
Date:25-05-2017
Resolution
Category:Resolution
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Resolution
Category:Resolution
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:11-11-2015
Capital Cancellation Shares
Category:Capital
Date:21-10-2015
Resolution
Category:Resolution
Date:21-10-2015
Capital Allotment Shares
Category:Capital
Date:30-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:30-05-2015
Capital Cancellation Shares
Category:Capital
Date:08-05-2015
Capital Allotment Shares
Category:Capital
Date:08-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2015
Memorandum Articles
Category:Incorporation
Date:05-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:23-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Capital Allotment Shares
Category:Capital
Date:10-07-2012
Capital Allotment Shares
Category:Capital
Date:10-07-2012
Resolution
Category:Resolution
Date:10-07-2012
Legacy
Category:Mortgage
Date:28-06-2012
Legacy
Category:Mortgage
Date:21-06-2012
Legacy
Category:Mortgage
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date23/06/2021
Filing Date30/09/2019
Latest Accounts31/12/2018
Trading Addresses
Building 1, Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, AL73BT
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
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