Company NameHLH Macedonia Llp
Company StatusDissolved
Company NumberOC329750
CategoryLimited Liability Partnership
Incorporation Date12 July 2007(16 years, 9 months ago)
Dissolution Date3 November 2015 (8 years, 5 months ago)

Directors

LLP Designated Member NameJayroma (London) Limited (Corporation)
StatusClosed
Appointed12 July 2007(same day as company formation)
Correspondence Address90 Tottenham Court Road
London
W1T 4AN
LLP Designated Member NameHeritage London & Hanover UK Limited (Corporation)
StatusResigned
Appointed12 July 2007(same day as company formation)
Correspondence Address9 Great Chesterford Court
London Road
Great Chesterford
CB10 1PF
LLP Designated Member NameRIGO Holding N.V. (Corporation)
StatusResigned
Appointed16 September 2008(1 year, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 10 December 2014)
Correspondence AddressPareraweg 45
Curacao
Netherlands Antilles

Location

Registered Address2nd Floor 90 Tottenham Court Road
London
W1T 4TJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2014 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
10 July 2015Application to strike the limited liability partnership off the register (3 pages)
10 July 2015Application to strike the limited liability partnership off the register (3 pages)
18 December 2014Accounts for a dormant company made up to 31 July 2014 (7 pages)
18 December 2014Accounts for a dormant company made up to 31 July 2014 (7 pages)
10 December 2014Termination of appointment of Rigo Holding N.V. as a member on 10 December 2014 (1 page)
10 December 2014Termination of appointment of Rigo Holding N.V. as a member on 10 December 2014 (1 page)
14 July 2014Annual return made up to 12 July 2014 (3 pages)
14 July 2014Annual return made up to 12 July 2014 (3 pages)
19 August 2013Accounts for a dormant company made up to 31 July 2013 (7 pages)
19 August 2013Accounts for a dormant company made up to 31 July 2013 (7 pages)
1 August 2013Member's details changed for Rigo Holding N.V. on 12 July 2013 (1 page)
1 August 2013Annual return made up to 12 July 2013 (3 pages)
1 August 2013Annual return made up to 12 July 2013 (3 pages)
1 August 2013Member's details changed for Jayroma (London) Limited on 12 July 2013 (1 page)
1 August 2013Member's details changed for Rigo Holding N.V. on 12 July 2013 (1 page)
1 August 2013Member's details changed for Jayroma (London) Limited on 12 July 2013 (1 page)
29 October 2012Accounts for a dormant company made up to 31 July 2012 (7 pages)
29 October 2012Accounts for a dormant company made up to 31 July 2012 (7 pages)
17 August 2012Annual return made up to 12 July 2012 (8 pages)
17 August 2012Annual return made up to 12 July 2012 (8 pages)
23 January 2012Accounts for a dormant company made up to 31 July 2011 (7 pages)
23 January 2012Accounts for a dormant company made up to 31 July 2011 (7 pages)
9 August 2011Annual return made up to 12 July 2011 (8 pages)
9 August 2011Annual return made up to 12 July 2011 (8 pages)
15 October 2010Total exemption full accounts made up to 31 July 2010 (7 pages)
15 October 2010Total exemption full accounts made up to 31 July 2010 (7 pages)
27 July 2010Annual return made up to 12 July 2010 (8 pages)
27 July 2010Annual return made up to 12 July 2010 (8 pages)
9 September 2009Total exemption full accounts made up to 31 July 2009 (8 pages)
9 September 2009Total exemption full accounts made up to 31 July 2009 (8 pages)
3 September 2009Annual return made up to 12/07/09 (2 pages)
3 September 2009Annual return made up to 12/07/09 (2 pages)
28 April 2009Member resigned heritage london & hanover uk LIMITED (1 page)
28 April 2009Member resigned heritage london & hanover uk LIMITED (1 page)
8 April 2009Total exemption full accounts made up to 31 July 2008 (8 pages)
8 April 2009Total exemption full accounts made up to 31 July 2008 (8 pages)
16 March 2009Registered office changed on 16/03/2009 from 9 great chesterford court london road great chesterford essex CB10 1PF (1 page)
16 March 2009Registered office changed on 16/03/2009 from 9 great chesterford court london road great chesterford essex CB10 1PF (1 page)
2 December 2008Resignation of an auditor (1 page)
2 December 2008Resignation of an auditor (1 page)
31 October 2008LLP member appointed rigo holding N.V. (1 page)
31 October 2008LLP member appointed rigo holding N.V. (1 page)
12 August 2008Annual return made up to 12/07/08 (2 pages)
12 August 2008Annual return made up to 12/07/08 (2 pages)
12 July 2007Incorporation (3 pages)
12 July 2007Incorporation (3 pages)