HILCOTE POWER LIMITED
| Status | DISSOLVED |
| Company No. | 10279808 |
| Category | Private Limited Company |
| Incorporated | 15 Jul 2016 |
| Age | 7 years, 10 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Mar 2023 |
| Years | 1 year, 2 months, 3 days |
SUMMARY
HILCOTE POWER LIMITED is an dissolved private limited company with number 10279808. It was incorporated 7 years, 10 months, 2 days ago, on 15 July 2016 and it was dissolved 1 year, 2 months, 3 days ago, on 14 March 2023. The company address is 2nd Floor Cardinal Place 2nd Floor Cardinal Place, London, SW1E 5JL, England.
Company Fillings
Gazette dissolved voluntary
Date: 14 Mar 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 19 Dec 2022
Category: Dissolution
Type: DS01
Documents
Change person director company with change date
Date: 17 Aug 2022
Action Date: 14 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Paul Martin Garske
Change date: 2022-08-14
Documents
Accounts with accounts type dormant
Date: 19 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 10 Feb 2022
Action Date: 07 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-07
Documents
Change person director company with change date
Date: 28 Jan 2022
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Semlitz
Change date: 2018-07-19
Documents
Change person director company with change date
Date: 24 Jan 2022
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Paul Martin Garske
Change date: 2018-07-19
Documents
Second filing of director appointment with name
Date: 25 Nov 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Paul Martin Garske
Documents
Accounts with accounts type dormant
Date: 26 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination secretary company with name termination date
Date: 22 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-06-30
Officer name: Breams Secretaries Limited
Documents
Confirmation statement with no updates
Date: 18 Mar 2021
Action Date: 07 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-07
Documents
Accounts with accounts type dormant
Date: 19 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2020
Action Date: 07 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-07
Documents
Accounts with accounts type audit exemption subsiduary
Date: 07 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 07 Aug 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Documents
Legacy
Date: 07 Aug 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18
Documents
Legacy
Date: 07 Aug 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Documents
Confirmation statement with updates
Date: 08 Apr 2019
Action Date: 07 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-07
Documents
Appoint corporate secretary company with name date
Date: 05 Dec 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-08-23
Officer name: Breams Secretaries Limited
Documents
Change account reference date company current extended
Date: 11 Oct 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-07-31
Documents
Change account reference date company current shortened
Date: 09 Oct 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2018-12-31
Documents
Cessation of a person with significant control
Date: 27 Jul 2018
Action Date: 19 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Markus Wierenga
Cessation date: 2018-07-19
Documents
Cessation of a person with significant control
Date: 26 Jul 2018
Action Date: 19 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-19
Psc name: Trudi Martland
Documents
Cessation of a person with significant control
Date: 26 Jul 2018
Action Date: 19 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pier Campolucci-Bordi
Cessation date: 2018-07-19
Documents
Cessation of a person with significant control
Date: 26 Jul 2018
Action Date: 19 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Catherine Campolucci -Bordi
Cessation date: 2018-07-19
Documents
Notification of a person with significant control
Date: 26 Jul 2018
Action Date: 19 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Rydberg Development Company Limited
Notification date: 2018-07-19
Documents
Termination director company with name termination date
Date: 26 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pier Marco Campolucci-Bordi
Termination date: 2018-07-19
Documents
Termination director company with name termination date
Date: 26 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-19
Officer name: Markus Jan Wierenga
Documents
Appoint person director company with name date
Date: 26 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Semlitz
Appointment date: 2018-07-19
Documents
Appoint person director company with name date
Date: 26 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-19
Officer name: Mr Jonathan Hugh O'neill
Documents
Appoint person director company with name date
Date: 26 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-19
Officer name: Mr Paul Martin Garske
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2018
Action Date: 26 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-26
New address: 2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL
Old address: Martland Mill Mart Lane Burscough Ormskirk L40 0SD England
Documents
Accounts with accounts type dormant
Date: 06 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2018
Action Date: 06 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-06
New address: Martland Mill Mart Lane Burscough Ormskirk L40 0SD
Old address: 706 Merlin Park Ringtail Road Burscough Lancashire L40 8JY England
Documents
Confirmation statement with no updates
Date: 06 Mar 2018
Action Date: 07 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-07
Documents
Change person director company with change date
Date: 12 Jul 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-12
Officer name: Mr Markus Jan Wierenga
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 07 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-07
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2016
Action Date: 07 Sep 2016
Category: Address
Type: AD01
New address: 706 Merlin Park Ringtail Road Burscough Lancashire L40 8JY
Old address: Martland Mill Mart Lane Burscough Ormskirk Lancashire L40 0SD England
Change date: 2016-09-07
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2016
Action Date: 15 Jul 2016
Category: Address
Type: AD01
New address: Martland Mill Mart Lane Burscough Ormskirk Lancashire L40 0SD
Change date: 2016-07-15
Old address: 501 Merlin Park Ringtail Road Burscough L40 8JY United Kingdom
Documents
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