HL PRIVATE LIMITED
| Status | DISSOLVED |
| Company No. | 10303822 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 2016 |
| Age | 7 years, 8 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Sep 2019 |
| Years | 4 years, 7 months, 4 days |
SUMMARY
HL PRIVATE LIMITED is an dissolved private limited company with number 10303822. It was incorporated 7 years, 8 months, 30 days ago, on 29 July 2016 and it was dissolved 4 years, 7 months, 4 days ago, on 24 September 2019. The company address is Milton Gate Milton Gate, London, EC1Y 4AG.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 24 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2019
Action Date: 13 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-13
New address: Milton Gate 60 Chiswell Street London EC1Y 4AG
Old address: 5 Bassett Wood Drive Southampton SO16 3PT
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Nov 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2018
Action Date: 24 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-24
New address: 5 Bassett Wood Drive Southampton SO16 3PT
Old address: Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
Documents
Resolution
Date: 18 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 18 Oct 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Notification of a person with significant control
Date: 06 Sep 2018
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-08-01
Psc name: Timothy James Dowling
Documents
Cessation of a person with significant control
Date: 06 Sep 2018
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Inhoco Formations Limited
Cessation date: 2018-08-01
Documents
Confirmation statement with updates
Date: 20 Jul 2018
Action Date: 14 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-14
Documents
Accounts with accounts type micro entity
Date: 04 Jul 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company current shortened
Date: 18 May 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2016-12-31
Documents
Accounts with accounts type dormant
Date: 26 Apr 2018
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change account reference date company current shortened
Date: 25 Apr 2018
Action Date: 31 Aug 2016
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2016-08-31
Documents
Capital allotment shares
Date: 05 Oct 2017
Action Date: 18 Sep 2017
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2017-09-18
Documents
Capital allotment shares
Date: 05 Oct 2017
Action Date: 18 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-18
Capital : 51 GBP
Documents
Resolution
Date: 19 Sep 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 25 Jul 2017
Action Date: 14 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-14
Documents
Termination secretary company with name termination date
Date: 28 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-09-27
Officer name: a G Secretarial Limited
Documents
Termination director company with name termination date
Date: 28 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inhoco Formations Limited
Termination date: 2016-09-27
Documents
Termination director company with name termination date
Date: 28 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hart
Termination date: 2016-09-27
Documents
Termination director company with name termination date
Date: 28 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: a G Secretarial Limited
Termination date: 2016-09-27
Documents
Change account reference date company current extended
Date: 28 Sep 2016
Action Date: 31 Aug 2017
Category: Accounts
Type: AA01
New date: 2017-08-31
Made up date: 2017-07-31
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2016
Action Date: 28 Sep 2016
Category: Address
Type: AD01
New address: Milton Gate 60 Chiswell Street London EC1Y 4AG
Change date: 2016-09-28
Old address: 100 Barbirolli Square Manchester England M2 3AB England
Documents
Appoint person director company with name date
Date: 28 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-27
Officer name: Timothy James Dowling
Documents
Certificate change of name company
Date: 27 Sep 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aghoco 1450 LIMITED\certificate issued on 27/09/16
Documents
Some Companies
82 ARCHWAY ROAD RTM COMPANY LIMITED
82 ARCHWAY ROAD,LONDON,N19 3TT
| Number: | 09554429 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
148 STOURBRIDGE ROAD,HALESOWEN,B63 3UJ
| Number: | OC414637 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
HUB SOLUTIONS & SERVICES LIMITED
SUITE R111 HALLMARK HOUSE 25 DOWNHAM ROAD,BILLERICAY,CM11 1PU
| Number: | 10251431 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROLLINGS BUTT,LONDON,EC1A 2AY
| Number: | 04698751 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
24 REDGRAVE CLOSE,CROYDON,CR0 6XP
| Number: | 11755121 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
S & J KNITWARE WHOLESALE LIMITED
SUITE 100 THE STUDIO,BOREHAMWOOD,WD6 3EW
| Number: | 07551643 |
| Status: | ACTIVE |
| Category: | Private Limited Company |