Company NameUnused Company Limited
Company StatusDissolved
Company Number08956937
CategoryPrivate Limited Company
Incorporation Date25 March 2014 (4 years, 4 months ago)
Dissolution Date4 August 2015 (3 years ago)
Previous NameHilton Banks Group Limited

Directors

Director NameMr Robert Charles Banks
Date of BirthMay 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address74 Oldfield Road
Hampton
TW12 2HR
Director NameMs Jill Patricia Davis
Date of BirthOctober 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address74 Oldfield Road
Hampton
TW12 2HR
Director NameLesley Ann Field
Date of BirthOctober 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address74 Oldfield Road
Hampton
TW12 2HR

Location

Registered Address74 Oldfield Road
Hampton
TW12 2HR
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

4 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
15 July 2014Termination of appointment of Lesley Ann Field as a director on 15 July 2014 (1 page)
15 July 2014Termination of appointment of Jill Patricia Davis as a director on 15 July 2014 (1 page)
15 July 2014Termination of appointment of Robert Charles Banks as a director on 15 July 2014 (1 page)
3 April 2014Company name changed hilton banks group LIMITED\certificate issued on 03/04/14
  • RES15 ‐ Change company name resolution on 2014-04-02
  • NM01 ‐ Change of name by resolution
(3 pages)
25 March 2014Incorporation
Statement of capital on 2014-03-25
  • GBP 100,000
  • GBP 30,000
(30 pages)