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Dato Capital United Kingdom

Hill Samuel Finance (No. 3) LTD

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Reports

Extended Company Report with Annual Accounts HILL SAMUEL FINANCE (NO. 3) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 7, 2008)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01132262
Record last updated Sunday, January 19, 2014 9:39:31 AM UTC
Official Address Hill House 1 Little New Street Castle Baynard
There are 1,584 companies registered at this street
Postal Code EC4A3TR
Sector Non-trading company

Charts

Visits

HILL SAMUEL FINANCE (NO. 3) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 2, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 2, 2009 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry May 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 18, 2009 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry May 18, 2009 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Mar 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2009 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2009 Resignation of a director Resignation of a director
Registry Dec 24, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Sep 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 29, 2008 Annual return Annual return
Financials May 7, 2008 Annual accounts Annual accounts
Registry Feb 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 18, 2008 Notice of change of directors or secretaries or in their particulars 1132... Notice of change of directors or secretaries or in their particulars 1132...
Registry Jul 30, 2007 Annual return Annual return
Registry May 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 2, 2007 Annual accounts Annual accounts
Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 12, 2007 Notice of change of directors or secretaries or in their particulars 1132... Notice of change of directors or secretaries or in their particulars 1132...
Registry Sep 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2006 Annual return Annual return
Financials Jul 18, 2006 Annual accounts Annual accounts
Registry Mar 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2006 Notice of change of directors or secretaries or in their particulars 1132... Notice of change of directors or secretaries or in their particulars 1132...
Registry Sep 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 2005 Annual return Annual return
Financials Jun 21, 2005 Annual accounts Annual accounts
Registry Dec 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 3, 2004 Annual return Annual return
Financials May 21, 2004 Annual accounts Annual accounts
Registry May 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 30, 2003 Annual accounts Annual accounts
Registry Aug 19, 2003 Annual return Annual return
Registry Apr 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 2, 2002 Annual accounts Annual accounts
Registry Aug 5, 2002 Annual return Annual return
Registry May 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 2002 Notice of change of directors or secretaries or in their particulars 1132... Notice of change of directors or secretaries or in their particulars 1132...
Registry Jan 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 19, 2001 Annual accounts Annual accounts
Registry Aug 8, 2001 Annual return Annual return
Registry Apr 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 31, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 4, 2000 Annual return Annual return
Financials Jul 5, 2000 Annual accounts Annual accounts
Registry Jun 22, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 26, 2000 Notice of change of directors or secretaries or in their particulars 1132... Notice of change of directors or secretaries or in their particulars 1132...
Registry Mar 2, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 14, 1999 Appointment of a director Appointment of a director
Registry Sep 1, 1999 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 9, 1999 Annual return Annual return
Registry Jul 6, 1999 Resignation of a director Resignation of a director
Registry Jun 30, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Apr 6, 1999 Annual accounts Annual accounts
Registry Feb 11, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 1998 Annual return Annual return
Financials Jul 14, 1998 Annual accounts Annual accounts
Registry May 29, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 1998 Appointment of a director Appointment of a director
Registry Mar 5, 1998 Resignation of a director Resignation of a director
Registry Feb 25, 1998 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Aug 8, 1997 Annual return Annual return
Financials Jun 17, 1997 Annual accounts Annual accounts
Registry Apr 4, 1997 Appointment of a director Appointment of a director
Registry Apr 1, 1997 Appointment of a secretary Appointment of a secretary
Registry Mar 27, 1997 Resignation of a secretary Resignation of a secretary
Registry Mar 27, 1997 Resignation of a director Resignation of a director
Registry Mar 27, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 27, 1997 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 5, 1996 Annual return Annual return
Financials Jun 18, 1996 Annual accounts Annual accounts
Registry Jan 3, 1996 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Financials Aug 8, 1995 Annual accounts Annual accounts
Registry Aug 4, 1995 Annual return Annual return
Registry Aug 2, 1994 Annual return 1132... Annual return 1132...
Financials Jul 26, 1994 Annual accounts Annual accounts
Registry Aug 4, 1993 Annual return Annual return
Registry Jul 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 16, 1993 Resignation of a woman Resignation of a woman
Financials Mar 16, 1993 Annual accounts Annual accounts
Registry Aug 27, 1992 Annual return Annual return
Registry Aug 3, 1992 Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person
Financials Jul 14, 1992 Amended accounts Amended accounts
Registry May 27, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 21, 1992 Director resigned, new director appointed 1132... Director resigned, new director appointed 1132...
Financials May 19, 1992 Annual accounts Annual accounts
Financials Sep 6, 1991 Annual accounts 1132... Annual accounts 1132...
Registry Aug 30, 1991 Annual return Annual return
Registry Aug 27, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 9, 1991 Director resigned, new director appointed 1132... Director resigned, new director appointed 1132...
Registry Aug 8, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 13, 1991 Director resigned, new director appointed 1132... Director resigned, new director appointed 1132...
Registry May 21, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 13, 1991 Director resigned, new director appointed 1132... Director resigned, new director appointed 1132...
Registry Sep 4, 1990 Annual return Annual return
Registry Aug 16, 1990 Exemption from appointing auditors Exemption from appointing auditors
Financials Apr 26, 1990 Annual accounts Annual accounts

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