Hilo Securities Limited
Company Profile
dissolved
Hilo Securities Limited
01163984•Private Limited With Share Capital
4-6 Hanworth Road Hanworth Road, Hounslow, TW31UA
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Incorporated
21/03/1974
Company Age
52 years
Directors
1
Employees
—
SIC Code
68209
Risk
—
Company Overview
Registration, classification & business activity
Hilo Securities Limited (01163984) is a private limited with share capital incorporated on 21/03/1974 (52 years old) and registered in hounslow, TW31UA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Incorporated 21/03/1974
TW31UA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:28-01-2020
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:17-10-2019
Gazette Notice Voluntary
Category:Gazette
Date:08-10-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Move Registers To Sail Company
Category:Address
Date:10-10-2009
Change Sail Address Company
Category:Address
Date:10-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:26-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2007
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:19-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:04-11-2004
Legacy
Category:Annual Return
Date:11-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:06-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:29-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:23-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2000
Legacy
Category:Annual Return
Date:29-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1999
Legacy
Category:Annual Return
Date:22-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-1998
Legacy
Category:Officers
Date:20-01-1998
Legacy
Category:Officers
Date:20-01-1998
Legacy
Category:Officers
Date:20-01-1998
Legacy
Category:Annual Return
Date:16-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-1997
Legacy
Category:Annual Return
Date:28-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-1996
Legacy
Category:Annual Return
Date:21-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:24-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-1994
Legacy
Category:Annual Return
Date:24-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1993
Legacy
Category:Annual Return
Date:25-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-1992
Legacy
Category:Annual Return
Date:15-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-1991
Legacy
Category:Officers
Date:09-01-1991
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-1990
Legacy
Category:Annual Return
Date:16-10-1990
Legacy
Category:Officers
Date:16-10-1990
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-1989
Legacy
Category:Annual Return
Date:13-11-1989
Legacy
Category:Annual Return
Date:03-02-1989
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-1989
Legacy
Category:Mortgage
Date:25-08-1988
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/11/2020
Filing Date26/03/2019
Latest Accounts28/02/2019
Trading Addresses
4-6 Hanworth Road, Hounslow, TW31UARegistered
Castle Hill Studio, Po Box 30, Egham, Surrey, TW200YX
Contact
4-6 Hanworth Road Hanworth Road, Hounslow, TW31UA