Hines Suburban Limited
Company Profile
dissolved
UnknownHines Suburban Limited
04689339•Private Limited With Share Capital
15 Canada Square, London, E145GL
Get Full Access
Incorporated
06/03/2003
Company Age
23 years
Directors
4
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Hines Suburban Limited (04689339) is a private limited with share capital incorporated on 06/03/2003 (23 years old) and registered in london, E145GL. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 06/03/2003
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
86
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:16-09-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-01-2020
Resolution
Category:Resolution
Date:16-01-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Officers
Date:23-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:10-06-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Officers
Date:14-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:30-03-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:21-03-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:01-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2005
Legacy
Category:Annual Return
Date:26-05-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2005
Legacy
Category:Officers
Date:15-06-2004
Legacy
Category:Annual Return
Date:14-05-2004
Legacy
Category:Officers
Date:06-09-2003
Legacy
Category:Officers
Date:06-09-2003
Legacy
Category:Officers
Date:06-09-2003
Legacy
Category:Officers
Date:06-09-2003
Resolution
Category:Resolution
Date:31-08-2003
Resolution
Category:Resolution
Date:31-08-2003
Legacy
Category:Officers
Date:31-08-2003
Legacy
Category:Officers
Date:31-08-2003
Legacy
Category:Accounts
Date:31-08-2003
Legacy
Category:Capital
Date:31-08-2003
Legacy
Category:Officers
Date:26-06-2003
Legacy
Category:Officers
Date:26-06-2003
Legacy
Category:Address
Date:26-06-2003
Legacy
Category:Officers
Date:26-06-2003
Legacy
Category:Officers
Date:26-06-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2003
Incorporation Company
Category:Incorporation
Date:06-03-2003
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2020
Filing Date30/09/2019
Latest Accounts31/12/2018
Trading Addresses
100 New Bridge Street, London, EC4V6JA
15 Canada Square, London, E145GLRegistered
Related Companies
10
Contact
15 Canada Square, London, E145GL