HILLBAY CONSULTANCY LIMITED
| Status | DISSOLVED |
| Company No. | 07693532 |
| Category | Private Limited Company |
| Incorporated | 05 Jul 2011 |
| Age | 12 years, 11 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Dec 2019 |
| Years | 4 years, 6 months, 6 days |
SUMMARY
HILLBAY CONSULTANCY LIMITED is an dissolved private limited company with number 07693532. It was incorporated 12 years, 11 months, 11 days ago, on 05 July 2011 and it was dissolved 4 years, 6 months, 6 days ago, on 10 December 2019. The company address is 78 York Street, London, W1H 1DP, England.
Company Fillings
Change registered office address company with date old address new address
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Address
Type: AD01
New address: 78 York Street London W1H 1DP
Change date: 2019-03-22
Old address: 78 78 York Street London W1H 1DP England
Documents
Change person director company with change date
Date: 08 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-01
Officer name: Alexander Jozef Loffeld
Documents
Change person director company with change date
Date: 07 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-01
Officer name: Alexander Jozef Loffeld
Documents
Change person secretary company with change date
Date: 07 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Alexander Jozef Loffeld
Change date: 2018-11-01
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 23 Aug 2018
Action Date: 05 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-05
Documents
Change to a person with significant control
Date: 13 Jul 2018
Action Date: 13 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-13
Psc name: Mr Alexander Jozef Loffeld
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2018
Action Date: 20 Apr 2018
Category: Address
Type: AD01
New address: 78 78 York Street London W1H 1DP
Old address: 135 Church Road Cheriton Folkestone Kent CT20 3ER
Change date: 2018-04-20
Documents
Change to a person with significant control
Date: 20 Apr 2018
Action Date: 20 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alexander Jozef Loffeld
Change date: 2018-04-20
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2017
Action Date: 05 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-05
Documents
Confirmation statement with updates
Date: 27 Jul 2016
Action Date: 05 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-05
Documents
Accounts with accounts type total exemption small
Date: 26 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2016
Action Date: 20 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-20
Charge number: 076935320004
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2016
Action Date: 06 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-04-06
Charge number: 076935320002
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2016
Action Date: 06 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-04-06
Charge number: 076935320003
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage satisfy charge full
Date: 17 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076935320001
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2015
Action Date: 05 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-05
Documents
Change person director company with change date
Date: 18 Nov 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alexander Jozef Loffeld
Change date: 2014-11-01
Documents
Change person secretary company with change date
Date: 18 Nov 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Alexander Jozef Loffeld
Change date: 2014-11-01
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2014
Action Date: 16 Oct 2014
Category: Address
Type: AD01
Old address: Office 36 88-90 Hatton Garden Holborn London EC1N 8PG
Change date: 2014-10-16
New address: 135 Church Road Cheriton Folkestone Kent CT20 3ER
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2014
Action Date: 05 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-05
Documents
Mortgage create with deed with charge number
Date: 12 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076935320001
Documents
Accounts amended with made up date
Date: 14 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AAMD
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2013
Action Date: 05 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-05
Documents
Change person director company with change date
Date: 19 Jul 2013
Action Date: 15 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alexander Jozef Loffeld
Change date: 2013-07-15
Documents
Change person secretary company with change date
Date: 19 Jul 2013
Action Date: 15 Jul 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Alexander Jozef Loffeld
Change date: 2013-07-15
Documents
Accounts with accounts type total exemption small
Date: 05 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change account reference date company previous extended
Date: 04 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-07-31
New date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 29 Aug 2012
Action Date: 29 Aug 2012
Category: Address
Type: AD01
Old address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
Change date: 2012-08-29
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2012
Action Date: 05 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-05
Documents
Change person secretary company with change date
Date: 19 Apr 2012
Action Date: 19 Apr 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-04-19
Officer name: Alexander Jozef Loffeld
Documents
Change person director company with change date
Date: 19 Apr 2012
Action Date: 19 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alexander Jozef Loffeld
Change date: 2012-04-19
Documents
Change person secretary company with change date
Date: 19 Apr 2012
Action Date: 19 Apr 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-04-19
Officer name: Alexander Jozef Loffeld
Documents
Appoint person director company with name
Date: 19 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander Jozef Loffeld
Documents
Appoint person secretary company with name
Date: 18 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alexander Jozef Loffeld
Documents
Termination director company with name
Date: 18 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
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