| Company Name | Hillgate Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04252375 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2001(22 years, 9 months ago) |
| Dissolution Date | 12 November 2019 (4 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Daniel O'Sullivan |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 August 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 18 years, 3 months (closed 12 November 2019) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | 22 Barretts Green Road London NW10 7AE |
| Secretary Name | Mr Michael Thomas Dowling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 18 years, 3 months (closed 12 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22, Barretts Green Road Barretts Green Road London NW10 7AE |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 22 Barretts Green Road London NW10 7AE |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel O'sullivan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 12 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2019 | Application to strike the company off the register (3 pages) |
| 2 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 1 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 18 August 2017 | Notification of Daniel O'sullivan as a person with significant control on 6 June 2016 (2 pages) |
| 18 August 2017 | Cessation of Daniel O'sullivan as a person with significant control on 4 June 2016 (1 page) |
| 18 August 2017 | Cessation of Daniel O'sullivan as a person with significant control on 4 June 2016 (1 page) |
| 18 August 2017 | Notification of Daniel O'sullivan as a person with significant control on 6 June 2016 (2 pages) |
| 15 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 22 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 11 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 8 January 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 8 January 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 16 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 15 July 2014 | Secretary's details changed for Mr Michael Thomas Dowling on 15 July 2014 (1 page) |
| 15 July 2014 | Secretary's details changed for Mr Michael Thomas Dowling on 15 July 2014 (1 page) |
| 20 January 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 26 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 11 October 2012 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 20 September 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 28 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 30 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 6 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 1 November 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 1 November 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 12 September 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 27 November 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 27 November 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 25 July 2007 | Return made up to 13/07/07; full list of members (6 pages) |
| 25 July 2007 | Return made up to 13/07/07; full list of members (6 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 31 July 2006 | Return made up to 13/07/06; full list of members (6 pages) |
| 31 July 2006 | Return made up to 13/07/06; full list of members (6 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 29 December 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 21 September 2005 | Return made up to 13/07/05; full list of members
|
| 21 September 2005 | Return made up to 13/07/05; full list of members
|
| 25 November 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 25 November 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 25 November 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 25 November 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 31 August 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 9 September 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 10 February 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 10 February 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 19 July 2002 | Return made up to 13/07/02; full list of members
|
| 19 July 2002 | Return made up to 13/07/02; full list of members
|
| 30 August 2001 | Resolutions
|
| 30 August 2001 | Resolutions
|
| 30 August 2001 | Nc inc already adjusted 08/08/01 (1 page) |
| 30 August 2001 | Resolutions
|
| 30 August 2001 | Nc inc already adjusted 08/08/01 (1 page) |
| 30 August 2001 | Resolutions
|
| 16 August 2001 | New secretary appointed (2 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | Secretary resigned (1 page) |
| 16 August 2001 | Registered office changed on 16/08/01 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | Director resigned (1 page) |
| 16 August 2001 | Secretary resigned (1 page) |
| 16 August 2001 | Director resigned (1 page) |
| 16 August 2001 | Registered office changed on 16/08/01 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 16 August 2001 | New secretary appointed (2 pages) |
| 13 July 2001 | Incorporation (8 pages) |
| 13 July 2001 | Incorporation (8 pages) |