About

Registered Number: 07693532
Date of Incorporation: 05/07/2011 (12 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 10/12/2019 (4 years and 4 months ago)
Registered Address: 78 York Street, London, W1H 1DP,

 

Based in London, Hillbay Consultancy Ltd was setup in 2011, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this organisation. The current directors of Hillbay Consultancy Ltd are listed as Loffeld, Alexander Jozef, Loffeld, Alexander Jozef.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOFFELD, Alexander Jozef 17 August 2011 - 1
Secretary Name Appointed Resigned Total Appointments
LOFFELD, Alexander Jozef 17 August 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 December 2019
GAZ1 - First notification of strike-off action in London Gazette 24 September 2019
AD01 - Change of registered office address 22 March 2019
CH01 - Change of particulars for director 08 November 2018
CH01 - Change of particulars for director 07 November 2018
CH03 - Change of particulars for secretary 07 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 23 August 2018
PSC04 - N/A 13 July 2018
AD01 - Change of registered office address 20 April 2018
PSC04 - N/A 20 April 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 07 July 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 26 July 2016
MR01 - N/A 30 June 2016
MR01 - N/A 06 April 2016
MR01 - N/A 06 April 2016
AA - Annual Accounts 30 September 2015
MR04 - N/A 17 September 2015
AR01 - Annual Return 24 July 2015
CH01 - Change of particulars for director 18 November 2014
CH03 - Change of particulars for secretary 18 November 2014
AA - Annual Accounts 30 October 2014
AD01 - Change of registered office address 16 October 2014
AR01 - Annual Return 04 August 2014
MR01 - N/A 12 March 2014
AAMD - Amended Accounts 14 August 2013
AR01 - Annual Return 19 July 2013
CH01 - Change of particulars for director 19 July 2013
CH03 - Change of particulars for secretary 19 July 2013
AA - Annual Accounts 05 April 2013
AA01 - Change of accounting reference date 04 April 2013
AD01 - Change of registered office address 29 August 2012
AR01 - Annual Return 02 August 2012
CH03 - Change of particulars for secretary 19 April 2012
CH01 - Change of particulars for director 19 April 2012
CH03 - Change of particulars for secretary 19 April 2012
AP01 - Appointment of director 19 August 2011
AP03 - Appointment of secretary 18 August 2011
TM01 - Termination of appointment of director 18 August 2011
NEWINC - New incorporation documents 05 July 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 June 2016 Outstanding

N/A

A registered charge 06 April 2016 Outstanding

N/A

A registered charge 06 April 2016 Outstanding

N/A

A registered charge 10 March 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.