Hilco Retail Consulting Ltd

About

Registered Number: 06393910
Date of Incorporation: 09/10/2007 (16 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 21/04/2015 (9 years and 1 month ago)
Registered Address: 80 New Bond Street, London, W1S 1SB

 

Based in London, Hilco Retail Consulting Ltd was registered on 09 October 2007. The current directors of Hilco Retail Consulting Ltd are listed as Chen, John, Prefontaine, Mike, Rubin, Gregory Alan. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PREFONTAINE, Mike 09 October 2007 28 December 2013 1
RUBIN, Gregory Alan 09 October 2007 28 December 2013 1
Secretary Name Appointed Resigned Total Appointments
CHEN, John 19 September 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 April 2015
GAZ1(A) - First notification of strike-off in London Gazette) 06 January 2015
DS01 - Striking off application by a company 23 December 2014
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 08 October 2014
TM01 - Termination of appointment of director 06 March 2014
TM01 - Termination of appointment of director 06 March 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 30 September 2013
AP01 - Appointment of director 20 September 2013
TM02 - Termination of appointment of secretary 19 September 2013
AP03 - Appointment of secretary 19 September 2013
TM01 - Termination of appointment of director 19 September 2013
CERTNM - Change of name certificate 19 July 2013
AUD - Auditor's letter of resignation 19 March 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 03 October 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 04 November 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 06 August 2009
363a - Annual Return 13 October 2008
287 - Change in situation or address of Registered Office 24 June 2008
225 - Change of Accounting Reference Date 27 May 2008
287 - Change in situation or address of Registered Office 08 May 2008
NEWINC - New incorporation documents 09 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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