| Company Name | HDL Properties And Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02797980 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1993(31 years, 1 month ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
| Previous Name | Pallisade Properties Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Helga Dadourian |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 12 February 1999(5 years, 11 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 13 December 2011) |
| Role | Interior Designer |
| Country of Residence | France |
| Correspondence Address | 1st Floor 1 St Andrew's Hill London EC4V 5BY |
| Secretary Name | Citilegal Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 September 2000(7 years, 6 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 13 December 2011) |
| Correspondence Address | 1st Floor 1 St. Andrew's Hill London EC4V 5BY |
| Director Name | Citilegal Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 January 2007(13 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 13 December 2011) |
| Correspondence Address | 1st Floor 1 St. Andrew's Hill London EC4V 5BY |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Debbie Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
| Director Name | Pierson Edward Murray Austin |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1993(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 12 February 1999) |
| Role | Commodity Trader |
| Correspondence Address | Flat 15 112 Belgrave Road London SW1Y 2BL |
| Secretary Name | Paul Francis Simms |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1993(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 14 September 2000) |
| Role | Company Director |
| Correspondence Address | 12 Charles Harrod Court 2 Somerville Avenue London SW13 8HH |
Location
| Registered Address | 1st Floor 1 St Andrew's Hill London EC4V 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Helga Dadourian on 29 April 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Citilegal Directors Limited on 29 April 2010 (2 pages) |
| 14 June 2010 | Secretary's details changed for Citilegal Secretaries Limited on 29 April 2010 (2 pages) |
| 14 June 2010 | Secretary's details changed for Citilegal Secretaries Limited on 29 April 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
| 14 June 2010 | Director's details changed for Helga Dadourian on 29 April 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Citilegal Directors Limited on 29 April 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 20 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 26 January 2009 | Accounts made up to 31 March 2008 (1 page) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from whitefriars house 2ND floor 6 carmelite street london EC4Y 0BS (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from whitefriars house 2ND floor 6 carmelite street london EC4Y 0BS (1 page) |
| 30 April 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 30 April 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 24 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 1 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 5 February 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 30 January 2007 | New director appointed (1 page) |
| 30 January 2007 | New director appointed (1 page) |
| 31 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 28 October 2005 | Accounts made up to 31 March 2005 (1 page) |
| 10 June 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 10 June 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 30 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 30 December 2004 | Accounts made up to 31 March 2004 (1 page) |
| 4 November 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 12 January 2004 | Accounts made up to 31 March 2003 (2 pages) |
| 12 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 14 November 2003 | Registered office changed on 14/11/03 from: 36 whitefriars street london EC4Y 8BH (1 page) |
| 14 November 2003 | Registered office changed on 14/11/03 from: 36 whitefriars street london EC4Y 8BH (1 page) |
| 20 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 20 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 18 February 2003 | Accounts made up to 31 March 2002 (1 page) |
| 18 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 February 2003 | Resolutions
|
| 17 February 2003 | Resolutions
|
| 8 May 2002 | Secretary's particulars changed (1 page) |
| 8 May 2002 | Return made up to 30/04/02; full list of members (5 pages) |
| 8 May 2002 | Secretary's particulars changed (1 page) |
| 8 May 2002 | Return made up to 30/04/02; full list of members (5 pages) |
| 11 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 11 February 2002 | Accounts made up to 31 March 2001 (1 page) |
| 11 February 2002 | Resolutions
|
| 20 November 2001 | Ad 15/11/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 November 2001 | Ad 15/11/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 April 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 14 April 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 14 April 2001 | Return made up to 10/03/00; full list of members (6 pages) |
| 4 December 2000 | Resolutions
|
| 4 December 2000 | Accounts made up to 31 March 2000 (1 page) |
| 4 December 2000 | Resolutions
|
| 4 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 20 September 2000 | New secretary appointed (4 pages) |
| 20 September 2000 | Secretary resigned (1 page) |
| 20 September 2000 | Secretary resigned (1 page) |
| 20 September 2000 | New secretary appointed (4 pages) |
| 13 April 2000 | Resolutions
|
| 13 April 2000 | Accounts made up to 31 March 1999 (1 page) |
| 13 April 2000 | Resolutions
|
| 13 April 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 24 August 1999 | Return made up to 10/03/99; no change of members (4 pages) |
| 24 August 1999 | Director resigned (1 page) |
| 24 August 1999 | Return made up to 10/03/99; no change of members (4 pages) |
| 24 August 1999 | Director resigned (1 page) |
| 10 March 1999 | New director appointed (2 pages) |
| 10 March 1999 | New director appointed (2 pages) |
| 3 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 3 February 1999 | Resolutions
|
| 3 February 1999 | Resolutions
|
| 3 February 1999 | Accounts made up to 31 March 1998 (1 page) |
| 3 February 1999 | Resolutions
|
| 3 February 1999 | Resolutions
|
| 18 March 1998 | Return made up to 10/03/98; no change of members (4 pages) |
| 18 March 1998 | Return made up to 10/03/98; no change of members (4 pages) |
| 7 May 1997 | Return made up to 10/03/97; full list of members (6 pages) |
| 7 May 1997 | Return made up to 10/03/97; full list of members (6 pages) |
| 2 February 1997 | Resolutions
|
| 2 February 1997 | Resolutions
|
| 2 February 1997 | Accounts made up to 31 March 1996 (1 page) |
| 2 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 20 March 1996 | Return made up to 10/03/96; no change of members (4 pages) |
| 20 March 1996 | Return made up to 10/03/96; no change of members (4 pages) |
| 30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 30 January 1996 | Accounts made up to 31 March 1995 (1 page) |
| 30 January 1996 | Resolutions
|
| 30 January 1996 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 10 March 1993 | Incorporation (17 pages) |
| 10 March 1993 | Incorporation (17 pages) |