• UK
  • HILLFIELD SECURITIES (WEMBLEY) LIMITED - C/O Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear, NE12 6DY, United Kingdom

Company Information

Company registration number
01086187
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Godfrey Syrett Ltd, Planet
Place, Newcastle Upon Tyne
Tyne & Wear
NE12 6DY
C/O Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear, NE12 6DY UK

Management

Managing Directors
POPE, Nicholas Joseph
GOLD ROUND LIMITED
Company secretaries
RJP SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1972-12-11
Dissolved on
2020-02-04
SIC/NACE
99999

Ownership

Beneficial Owners
Godfrey-Syrett Ltd

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2013-09-30
Last Date: 2017-12-31

HILLFIELD SECURITIES (WEMBLEY) LIMITED Company Description

HILLFIELD SECURITIES (WEMBLEY) LIMITED is a ltd registered in United Kingdom with the Company reg no 01086187. Its current trading status is "closed". It was registered 1972-12-11. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at C/o Godfrey Syrett Ltd, Planet .
More information

Get HILLFIELD SECURITIES (WEMBLEY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hillfield Securities (Wembley) Limited - C/O Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear, NE12 6DY, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-compulsory (2020-02-04) - GAZ2

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  • change-corporate-secretary-company-with-change-date (2019-08-12) - CH04

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  • gazette-notice-compulsory (2019-11-19) - GAZ1

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  • accounts-with-accounts-type-dormant (2018-10-02) - AA

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  • change-to-a-person-with-significant-control (2018-08-24) - PSC05

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  • appoint-corporate-secretary-company-with-name-date (2018-08-23) - AP04

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  • appoint-person-director-company-with-name-date (2018-08-23) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-08-23) - TM02

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  • termination-director-company-with-name-termination-date (2018-08-23) - TM01

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  • appoint-corporate-director-company-with-name-date (2018-08-23) - AP02

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  • confirmation-statement-with-no-updates (2018-03-28) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-03) - MR01

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  • termination-secretary-company-with-name-termination-date (2017-03-14) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-03-15) - AP03

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  • accounts-with-accounts-type-dormant (2017-09-21) - AA

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  • confirmation-statement-with-updates (2017-03-19) - CS01

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  • accounts-with-accounts-type-dormant (2016-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • accounts-with-accounts-type-dormant (2015-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-03-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-03-20) - TM02

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  • accounts-with-accounts-type-dormant (2014-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01

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  • accounts-with-accounts-type-dormant (2013-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01

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  • change-person-secretary-company-with-change-date (2012-03-21) - CH03

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  • accounts-with-accounts-type-dormant (2012-04-16) - AA

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  • change-person-director-company-with-change-date (2012-03-21) - CH01

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  • change-account-reference-date-company-current-extended (2011-10-26) - AA01

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  • accounts-with-accounts-type-dormant (2011-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01

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  • accounts-with-accounts-type-dormant (2010-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01

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  • accounts-with-accounts-type-dormant (2009-04-23) - AA

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  • legacy (2009-04-01) - 363a

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  • accounts-with-accounts-type-dormant (2008-03-11) - AA

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  • legacy (2008-03-27) - 363a

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  • legacy (2007-04-18) - 363a

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  • accounts-with-accounts-type-dormant (2007-06-02) - AA

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  • accounts-with-accounts-type-dormant (2006-05-19) - AA

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  • legacy (2006-05-10) - 363a

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  • legacy (2006-05-10) - 288c

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  • legacy (2006-05-10) - 287

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  • legacy (2005-04-19) - 363s

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  • accounts-with-accounts-type-dormant (2005-02-17) - AA

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  • accounts-with-accounts-type-dormant (2004-05-27) - AA

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  • legacy (2004-04-01) - 363s

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  • legacy (2003-04-08) - 363s

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  • accounts-with-accounts-type-dormant (2003-06-16) - AA

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  • accounts-with-accounts-type-dormant (2002-05-31) - AA

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  • legacy (2002-04-10) - 363s

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  • accounts-with-accounts-type-full (2001-05-30) - AA

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  • legacy (2001-03-30) - 363s

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  • legacy (2000-04-15) - 363s

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  • accounts-with-accounts-type-full (2000-03-30) - AA

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  • accounts-with-accounts-type-full (1999-06-02) - AA

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  • legacy (1999-04-13) - 363s

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  • legacy (1998-01-10) - 403a

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  • legacy (1998-04-11) - 363s

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  • accounts-with-accounts-type-full (1998-05-20) - AA

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  • legacy (1998-02-11) - 403a

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  • accounts-with-accounts-type-full (1997-06-03) - AA

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  • legacy (1997-04-21) - 363s

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  • auditors-resignation-company (1996-12-10) - AUD

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  • accounts-with-accounts-type-full (1996-07-02) - AA

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  • legacy (1996-04-18) - 363s

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  • accounts-with-accounts-type-full (1995-03-28) - AA

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  • legacy (1995-03-28) - 363s

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  • legacy (1995-11-07) - 288

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  • accounts-with-accounts-type-full (1994-05-05) - AA

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  • legacy (1994-05-05) - 363s

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  • legacy (1993-04-21) - 288

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  • accounts-with-accounts-type-full (1993-04-21) - AA

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  • legacy (1993-04-21) - 363s

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  • accounts-with-accounts-type-full (1992-05-05) - AA

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  • legacy (1992-05-05) - 363s

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  • accounts-with-accounts-type-full (1991-07-23) - AA

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  • legacy (1991-07-23) - 363a

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  • legacy (1991-03-27) - 363a

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  • accounts-with-accounts-type-full (1990-10-29) - AA

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  • legacy (1989-06-20) - 363

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  • accounts-with-accounts-type-full (1988-08-08) - AA

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  • legacy (1988-08-08) - 363

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  • legacy (1987-11-30) - 288

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  • accounts-with-accounts-type-full (1987-10-28) - AA

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  • accounts-with-made-up-date (1987-09-25) - AA

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  • legacy (1987-09-25) - 363

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  • legacy (1986-08-08) - 363

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  • miscellaneous (1973-09-26) - MISC

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