About

Registered Number: 04347190
Date of Incorporation: 04/01/2002 (22 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 20/09/2016 (7 years and 9 months ago)
Registered Address: 2nd Floor 69/85 Tabernacle Street, London, EC2A 4RR

 

Hillford Ltd was founded on 04 January 2002 with its registered office in London, it's status at Companies House is "Dissolved". Regent Capital Services Limited is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REGENT CAPITAL SERVICES LIMITED 01 July 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 September 2016
GAZ1(A) - First notification of strike-off in London Gazette) 05 July 2016
DS01 - Striking off application by a company 23 June 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 02 August 2011
CH01 - Change of particulars for director 02 August 2011
AD01 - Change of registered office address 02 August 2011
AP01 - Appointment of director 04 July 2011
AP02 - Appointment of corporate director 04 July 2011
TM02 - Termination of appointment of secretary 01 July 2011
TM01 - Termination of appointment of director 01 July 2011
TM01 - Termination of appointment of director 01 July 2011
TM01 - Termination of appointment of director 01 July 2011
AA01 - Change of accounting reference date 10 May 2011
AR01 - Annual Return 08 February 2011
AD01 - Change of registered office address 03 January 2011
AD01 - Change of registered office address 02 January 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 13 January 2010
AA - Annual Accounts 09 May 2009
288c - Notice of change of directors or secretaries or in their particulars 23 February 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 26 November 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 08 January 2008
353 - Register of members 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 26 November 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 30 November 2006
287 - Change in situation or address of Registered Office 19 January 2006
363a - Annual Return 19 January 2006
AA - Annual Accounts 07 December 2005
395 - Particulars of a mortgage or charge 24 February 2005
363a - Annual Return 18 February 2005
395 - Particulars of a mortgage or charge 09 February 2005
395 - Particulars of a mortgage or charge 11 January 2005
395 - Particulars of a mortgage or charge 11 January 2005
AA - Annual Accounts 03 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
363a - Annual Return 22 January 2004
363a - Annual Return 17 September 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
DISS40 - Notice of striking-off action discontinued 02 September 2003
353 - Register of members 30 August 2003
AA - Annual Accounts 30 August 2003
GAZ1 - First notification of strike-off action in London Gazette 01 July 2003
287 - Change in situation or address of Registered Office 21 February 2002
CERTNM - Change of name certificate 11 February 2002
NEWINC - New incorporation documents 04 January 2002

Mortgages & Charges

Description Date Status Charge by
Assignment of hedging agreement 22 February 2005 Outstanding

N/A

Assignment of performance bond 03 February 2005 Outstanding

N/A

Licence fee charge 23 December 2004 Outstanding

N/A

Construction cost account charge 23 December 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.