Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Hl Holdings LTD, United Kingdom

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts HL HOLDINGS 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 Sep 8, 1993)
  • shareholder details and share percentages
  • original incorporation documents
  • 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 02295881
Record last updated Saturday, April 25, 2015 6:23:16 PM UTC
Official Address Kpmg Restructuring 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 398 companies registered at this street
Postal Code EC4Y8BB
Sector Other financial intermediation

Charts

Visits

HL HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 18, 2007 Dissolved Dissolved
Registry Jun 18, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jun 4, 2007 Resignation of a director Resignation of a director
Registry Jun 1, 2007 Resignation of a woman Resignation of a woman
Registry Mar 29, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 28, 2007 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Jan 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 11, 2007 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 Jan 11, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 20, 2006 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 Dec 20, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2295... Declaration of satisfaction in full or in part of a mortgage or charge 2295...
Registry Nov 17, 2006 Annual return Annual return
Registry Nov 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 17, 2006 Notice of change of directors or secretaries or in their particulars 2295... Notice of change of directors or secretaries or in their particulars 2295...
Registry Aug 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 20, 2006 Annual accounts Annual accounts
Registry May 30, 2006 Appointment of a secretary Appointment of a secretary
Registry May 26, 2006 Resignation of a secretary Resignation of a secretary
Registry May 19, 2006 Resignation of a woman Resignation of a woman
Registry May 19, 2006 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Feb 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 11, 2006 Annual return Annual return
Registry Dec 16, 2005 Appointment of a woman Appointment of a woman
Registry Dec 16, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 24, 2005 Annual accounts Annual accounts
Registry Feb 28, 2005 Appointment of a director Appointment of a director
Registry Feb 3, 2005 Resignation of a director Resignation of a director
Registry Jan 14, 2005 Annual return Annual return
Registry Dec 31, 2004 Resignation of one Banking Director and one Director (a man) Resignation of one Banking Director and one Director (a man)
Registry Dec 10, 2004 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Nov 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 26, 2004 Resignation of a woman Resignation of a woman
Registry Oct 26, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 14, 2004 Resignation of a director Resignation of a director
Registry Sep 14, 2004 Resignation of a director 2295... Resignation of a director 2295...
Registry Aug 12, 2004 Resignation of 2 people: one Banker and one Director (a man) Resignation of 2 people: one Banker and one Director (a man)
Financials May 12, 2004 Annual accounts Annual accounts
Registry Apr 1, 2004 Annual return Annual return
Registry Jan 16, 2004 Appointment of a director Appointment of a director
Registry Nov 27, 2003 Resignation of a director Resignation of a director
Registry Nov 25, 2003 Appointment of a man as Banking Director and Director Appointment of a man as Banking Director and Director
Registry Nov 1, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 7, 2003 Annual accounts Annual accounts
Registry Feb 20, 2003 Annual return Annual return
Registry Jul 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 13, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 13, 2002 Annual accounts Annual accounts
Registry Jan 15, 2002 Annual return Annual return
Registry Jan 10, 2002 Appointment of a director Appointment of a director
Registry Jan 10, 2002 Appointment of a director 2295... Appointment of a director 2295...
Registry Jan 10, 2002 Appointment of a director Appointment of a director
Registry Dec 28, 2001 Change of accounting reference date Change of accounting reference date
Registry Dec 14, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Nov 22, 2001 Resignation of a director Resignation of a director
Registry Oct 10, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 20, 2001 Annual accounts Annual accounts
Registry May 21, 2001 Resignation of a director Resignation of a director
Registry May 15, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Mar 15, 2000 Annual return Annual return
Financials Sep 9, 1999 Annual accounts Annual accounts
Registry Jan 24, 1999 Resignation of a director Resignation of a director
Registry Jan 24, 1999 Resignation of a director 2295... Resignation of a director 2295...
Registry Jan 24, 1999 Resignation of a director Resignation of a director
Registry Dec 30, 1998 Annual return Annual return
Registry Dec 21, 1998 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Financials Dec 9, 1998 Annual accounts Annual accounts
Registry Jan 12, 1998 Annual return Annual return
Financials Aug 18, 1997 Annual accounts Annual accounts
Registry May 21, 1997 Appointment of a director Appointment of a director
Registry Apr 3, 1997 Appointment of a woman Appointment of a woman
Registry Jan 14, 1997 Annual return Annual return
Registry Dec 7, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 18, 1996 Annual accounts Annual accounts
Registry Jun 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 25, 1996 Director resigned, new director appointed 2295... Director resigned, new director appointed 2295...
Registry Jun 3, 1996 Appointment of a woman Appointment of a woman
Registry May 31, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 30, 1996 Annual accounts Annual accounts
Registry Jan 9, 1996 Annual return Annual return
Registry May 17, 1995 Annual return 2295... Annual return 2295...
Registry Jan 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 17, 1995 Annual return Annual return
Registry Jan 5, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 5, 1995 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Aug 17, 1994 Annual accounts Annual accounts
Registry Feb 23, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 6, 1994 Annual return Annual return
Registry Jan 6, 1994 Location of register of members address changed Location of register of members address changed
Registry Jan 6, 1994 Director's particulars changed Director's particulars changed
Financials Sep 8, 1993 Annual accounts Annual accounts
Registry Mar 24, 1993 Varying share rights and names Varying share rights and names
Registry Jan 25, 1993 Annual return Annual return
Financials Aug 26, 1992 Annual accounts Annual accounts
Registry Aug 18, 1992 Memorandum of association Memorandum of association

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy