| Company Name | Hillbury Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00773535 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1963(60 years, 8 months ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Trevor David Spiro |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1991(28 years, 3 months after company formation) |
| Appointment Duration | 27 years, 4 months (closed 23 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Regents Plaza Apartments 8 Greville Road London NW6 5HU |
| Director Name | Mr Ashley Jonathan Davidson |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1996(33 years, 1 month after company formation) |
| Appointment Duration | 22 years, 6 months (closed 23 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Francklyn Gardens Edgware Middlesex HA8 8SB |
| Secretary Name | Mr Ashley Jonathan Davidson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1997(33 years, 4 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 23 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Francklyn Gardens Edgware Middlesex HA8 8SB |
| Director Name | Mrs Sandra Elaine Spiro |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(28 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 03 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Kingsley Way London N2 0EJ |
| Secretary Name | Dorothy Rose Caines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(28 years, 3 months after company formation) |
| Appointment Duration | 5 years (resigned 08 January 1997) |
| Role | Company Director |
| Correspondence Address | 58 Icknield Drive Gants Hill Ilford Essex IG2 6SD |
Location
| Registered Address | Unit 4 Oliver Business Park Oliver Road London NW10 7JB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Shareholders
| 2 at £0.05 | Mr Trevor David Spiro 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£92,333 |
| Cash | £51 |
| Current Liabilities | £92,384 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2019 | Director's details changed for Mr Trevor David Spiro on 7 February 2019 (2 pages) |
| 7 February 2019 | Change of details for Mr Trevor David Spiro as a person with significant control on 7 February 2019 (2 pages) |
| 5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2019 | Application to strike the company off the register (3 pages) |
| 11 January 2018 | Withdrawal of a person with significant control statement on 11 January 2018 (2 pages) |
| 11 January 2018 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
| 11 January 2018 | Notification of Trevor David Spiro as a person with significant control on 6 April 2016 (2 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 22 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 30 November 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 30 November 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 18 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 17 December 2014 | Register inspection address has been changed from C/O Weston Kay 73/75 Mortimer Street London W1W 7SQ United Kingdom to Mgr Weston Kay Llp 55 Loudoun Road London NW8 0DL (1 page) |
| 17 December 2014 | Register inspection address has been changed from C/O Weston Kay 73/75 Mortimer Street London W1W 7SQ United Kingdom to Mgr Weston Kay Llp 55 Loudoun Road London NW8 0DL (1 page) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 July 2014 | Registered office address changed from 21 Regents Plaza Apartments Greville Road London NW6 5HU on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from 21 Regents Plaza Apartments Greville Road London NW6 5HU on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from 21 Regents Plaza Apartments Greville Road London NW6 5HU on 3 July 2014 (1 page) |
| 23 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 May 2013 | Registered office address changed from Crowndean House 26 Bruton Lane Mayfair London W1J 6JH on 24 May 2013 (1 page) |
| 24 May 2013 | Registered office address changed from Crowndean House 26 Bruton Lane Mayfair London W1J 6JH on 24 May 2013 (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (6 pages) |
| 20 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (6 pages) |
| 17 January 2012 | Secretary's details changed for Ashley Jonathan Davidson on 17 December 2011 (2 pages) |
| 17 January 2012 | Secretary's details changed for Ashley Jonathan Davidson on 17 December 2011 (2 pages) |
| 17 January 2012 | Director's details changed for Ashley Jonathan Davidson on 17 December 2011 (2 pages) |
| 17 January 2012 | Director's details changed for Mr Trevor David Spiro on 17 December 2011 (2 pages) |
| 17 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (6 pages) |
| 17 January 2012 | Director's details changed for Mr Trevor David Spiro on 17 December 2011 (2 pages) |
| 17 January 2012 | Director's details changed for Ashley Jonathan Davidson on 17 December 2011 (2 pages) |
| 17 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (6 pages) |
| 14 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (6 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 January 2010 | Register inspection address has been changed (1 page) |
| 21 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Register inspection address has been changed (1 page) |
| 21 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 6 January 2009 | Registered office changed on 06/01/2009 from crowden house 26 bruton lane london W1J 6JH (1 page) |
| 6 January 2009 | Registered office changed on 06/01/2009 from crowden house 26 bruton lane london W1J 6JH (1 page) |
| 5 January 2009 | Director and secretary's change of particulars / ashley davidson / 17/12/2008 (1 page) |
| 5 January 2009 | Director and secretary's change of particulars / ashley davidson / 17/12/2008 (1 page) |
| 27 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 January 2007 | Resolutions
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| 17 January 2007 | Resolutions
|
| 5 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 21 March 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 26 January 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 26 January 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 23 February 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 23 February 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 31 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 31 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 27 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
| 27 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
| 8 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 8 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 17 January 2002 | Return made up to 17/12/01; full list of members
|
| 17 January 2002 | Return made up to 17/12/01; full list of members
|
| 11 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 11 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 20 December 2000 | Return made up to 17/12/00; full list of members
|
| 20 December 2000 | Return made up to 17/12/00; full list of members
|
| 14 July 2000 | Registered office changed on 14/07/00 from: crowndean house 26 bruton lane mayfair london W1X 7DA (1 page) |
| 14 July 2000 | Registered office changed on 14/07/00 from: crowndean house 26 bruton lane mayfair london W1X 7DA (1 page) |
| 19 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 4 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 February 1999 | Director's particulars changed (1 page) |
| 17 February 1999 | Director's particulars changed (1 page) |
| 17 February 1999 | Director resigned (1 page) |
| 17 February 1999 | Director resigned (1 page) |
| 8 February 1999 | Return made up to 17/12/98; no change of members (6 pages) |
| 8 February 1999 | Return made up to 17/12/98; no change of members (6 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 19 March 1998 | Return made up to 17/12/97; full list of members (8 pages) |
| 19 March 1998 | Return made up to 17/12/97; full list of members (8 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 1 February 1997 | New secretary appointed (2 pages) |
| 1 February 1997 | New secretary appointed (2 pages) |
| 1 February 1997 | Secretary resigned (1 page) |
| 1 February 1997 | Secretary resigned (1 page) |
| 24 January 1997 | Return made up to 17/12/96; no change of members (6 pages) |
| 24 January 1997 | Return made up to 17/12/96; no change of members (6 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 22 October 1996 | New director appointed (2 pages) |
| 22 October 1996 | New director appointed (2 pages) |
| 22 January 1996 | Return made up to 17/12/95; no change of members (5 pages) |
| 22 January 1996 | Return made up to 17/12/95; no change of members (5 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 27 December 1995 | Director's particulars changed (2 pages) |
| 27 December 1995 | Director's particulars changed (2 pages) |
| 27 December 1995 | Director's particulars changed (2 pages) |
| 27 December 1995 | Director's particulars changed (2 pages) |