S Hill Investments Limited

Company Name	S Hill Investments Limited
Company Status	Dissolved
Company Number	06445883
Category	Private Limited Company
Incorporation Date	5 December 2007(16 years, 4 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)
Previous Name	Macsco 7 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Guy Hill
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2008(3 months, 4 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 21 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Les Pommiers La Rue D'Aval St Martin Jersey JE3 6ER

Director Name	Ms Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Mr Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Location

Registered Address	Calder & Co 16 Charles Ii Street London SW1Y 4NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Mr Stephen Guy Hill 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£1,000

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
26 March 2015	Application to strike the company off the register (3 pages)
26 March 2015	Application to strike the company off the register (3 pages)
9 March 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
9 March 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
15 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (3 pages)
15 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (3 pages)
15 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (3 pages)
4 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
4 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (3 pages)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (3 pages)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (3 pages)
14 June 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 June 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
15 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page)
5 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
22 March 2011	Accounts for a dormant company made up to 30 November 2010 (7 pages)
22 March 2011	Accounts for a dormant company made up to 30 November 2010 (7 pages)
1 March 2011	Previous accounting period shortened from 31 December 2010 to 30 November 2010 (1 page)
1 March 2011	Previous accounting period shortened from 31 December 2010 to 30 November 2010 (1 page)
12 January 2011	Director's details changed for Stephen Guy Hill on 1 December 2010 (3 pages)
12 January 2011	Director's details changed for Stephen Guy Hill on 1 December 2010 (3 pages)
12 January 2011	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 12 January 2011 (2 pages)
12 January 2011	Termination of appointment of Martin Henderson as a secretary (2 pages)
12 January 2011	Termination of appointment of Martin Henderson as a secretary (2 pages)
12 January 2011	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Stephen Guy Hill on 1 December 2010 (3 pages)
11 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
11 January 2011	Registered office address changed from 10 Norwich Street London EC4A 1BD on 11 January 2011 (1 page)
11 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
11 January 2011	Registered office address changed from 10 Norwich Street London EC4A 1BD on 11 January 2011 (1 page)
11 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
23 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
8 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
31 December 2008	Return made up to 05/12/08; full list of members (3 pages)
31 December 2008	Return made up to 05/12/08; full list of members (3 pages)
10 April 2008	Appointment terminated director bibi ally (1 page)
10 April 2008	Appointment terminated director bibi ally (1 page)
10 April 2008	Director appointed stephen guy hill logged form (2 pages)
10 April 2008	Director appointed stephen guy hill logged form (2 pages)
8 April 2008	Director appointed stephen guy hill (2 pages)
8 April 2008	Director appointed stephen guy hill (2 pages)
7 April 2008	Memorandum and Articles of Association (10 pages)
7 April 2008	Memorandum and Articles of Association (10 pages)
3 April 2008	Company name changed macsco 7 LIMITED\certificate issued on 03/04/08 (2 pages)
3 April 2008	Company name changed macsco 7 LIMITED\certificate issued on 03/04/08 (2 pages)
5 December 2007	Incorporation (17 pages)
5 December 2007	Incorporation (17 pages)

S Hill Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London