Hilcott Overseas Limited

Company Name	Hilcott Overseas Limited
Company Status	Dissolved
Company Number	07217967
Category	Private Limited Company
Incorporation Date	9 April 2010(14 years ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ismail Ghandour
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2010(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 10 9 Wilbraham Place London SW1X 9AE

Secretary Name	Ms Jackie Ching Ching Lyen
Status	Closed
Appointed	10 January 2014(3 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 20 October 2020)
Role	Company Director
Correspondence Address	38 Beltran Road London SW6 3AJ

Director Name	Mr Ivan William Minter
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2015(5 years after company formation)
Appointment Duration	5 years, 6 months (closed 20 October 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3a Pont Street London SW1X 9EJ

Director Name	Mr Ivan William Minter
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Bulls Cross Enfield EN2 9HE

Secretary Name	Mr Ivan William Minter
Status	Resigned
Appointed	09 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	3 Bulls Cross Enfield EN2 9HE

Director Name	Mr Ivan William Minter
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(3 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45a Carlingford Road London N15 3EJ

Location

Registered Address	3a Pont Street London SW1X 9EJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £0.01	Ace Liberty & Stone PLC 100.00% Ordinary

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

20 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2020	First Gazette notice for voluntary strike-off (1 page)
9 July 2020	Application to strike the company off the register (3 pages)
5 November 2019	Full accounts made up to 30 April 2019 (11 pages)
10 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
29 November 2018	Full accounts made up to 30 April 2018 (11 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 30 April 2017 (11 pages)
18 December 2017	Full accounts made up to 30 April 2017 (11 pages)
12 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
6 February 2017	Full accounts made up to 30 April 2016 (9 pages)
6 February 2017	Full accounts made up to 30 April 2016 (9 pages)
13 January 2017	Statement of capital following an allotment of shares on 16 April 2010 GBP 166,666.88 (9 pages)
13 January 2017	Statement of capital following an allotment of shares on 16 April 2010 GBP 166,666.88 (9 pages)
22 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP .02 (5 pages)
22 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP .02 (5 pages)
25 January 2016	Full accounts made up to 30 April 2015 (11 pages)
25 January 2016	Full accounts made up to 30 April 2015 (11 pages)
13 April 2015	Appointment of Mr Ivan William Minter as a director on 13 April 2015 (2 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP .02 (4 pages)
13 April 2015	Registered office address changed from 3 Pont Street London SW1X 9EJ to 3a Pont Street London SW1X 9EJ on 13 April 2015 (1 page)
13 April 2015	Appointment of Mr Ivan William Minter as a director on 13 April 2015 (2 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP .02 (4 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP .02 (4 pages)
13 April 2015	Registered office address changed from 3 Pont Street London SW1X 9EJ to 3a Pont Street London SW1X 9EJ on 13 April 2015 (1 page)
25 February 2015	Accounts made up to 30 April 2014 (2 pages)
25 February 2015	Accounts made up to 30 April 2014 (2 pages)
3 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders (4 pages)
3 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders (4 pages)
3 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders (4 pages)
17 January 2014	Termination of appointment of Ivan William Minter as a director on 10 January 2014 (1 page)
17 January 2014	Termination of appointment of Ivan William Minter as a director on 10 January 2014 (1 page)
17 January 2014	Appointment of Ms Jackie Ching Ching Lyen as a secretary on 10 January 2014 (2 pages)
17 January 2014	Appointment of Ms Jackie Ching Ching Lyen as a secretary on 10 January 2014 (2 pages)
10 January 2014	Total exemption full accounts made up to 30 April 2013 (7 pages)
10 January 2014	Total exemption full accounts made up to 30 April 2013 (7 pages)
31 July 2013	Appointment of Mr Ivan William Minter as a director on 3 July 2013 (2 pages)
31 July 2013	Appointment of Mr Ivan William Minter as a director on 3 July 2013 (2 pages)
31 July 2013	Appointment of Mr Ivan William Minter as a director on 3 July 2013 (2 pages)
12 July 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
12 July 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
12 July 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
25 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
25 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
15 May 2012	Annual return made up to 9 April 2012 (15 pages)
15 May 2012	Annual return made up to 9 April 2012 (15 pages)
15 May 2012	Annual return made up to 9 April 2012 (15 pages)
11 January 2012	Full accounts made up to 30 April 2011 (13 pages)
11 January 2012	Full accounts made up to 30 April 2011 (13 pages)
5 August 2011	Statement of capital following an allotment of shares on 20 May 2010 GBP 166,667.00 (4 pages)
5 August 2011	Statement of capital following an allotment of shares on 20 May 2010 GBP 166,667.00 (4 pages)
31 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (14 pages)
31 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (14 pages)
31 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (14 pages)
17 August 2010	Termination of appointment of Ivan Minter as a director (2 pages)
17 August 2010	Termination of appointment of Ivan Minter as a secretary (2 pages)
17 August 2010	Termination of appointment of Ivan Minter as a secretary (2 pages)
17 August 2010	Termination of appointment of Ivan Minter as a director (2 pages)
9 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
9 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
9 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Hilcott Overseas Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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