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HILLROSS INTERNATIONAL (UK) LIMITED - 2, Lansdowne Row, Suite 30, London, United Kingdom
Company Information
- Company registration number
- 03441599
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2
- Lansdowne Row
- Suite 30
- London
- W1J 6HL
- England 2, Lansdowne Row, Suite 30, London, W1J 6HL, England UK
Management
- Managing Directors
- MR. SEAN LEE HOGAN
- SEAN LEE HOGAN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-29
- Dissolved on
- 2016-12-27
- SIC/NACE
- 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-09-29
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HILLROSS INTERNATIONAL (UK) LIMITED Company Description
- HILLROSS INTERNATIONAL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03441599. Its current trading status is "closed". It was registered 1997-09-29. It has declared SIC or NACE codes as "46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals". It has 2 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-09-29.It can be contacted at 2 .
Get HILLROSS INTERNATIONAL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03441599#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03441599#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-12-27) - GAZ2(A)
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-08) - AA
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25/05/16 FULL LIST (2016-05-25) - AR01
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REGISTERED OFFICE CHANGED ON 29/03/2016 FROM (2016-03-29) - AD01
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APPLICATION FOR STRIKING-OFF (2016-10-03) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-10-11) - GAZ1(A)
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keyboard_arrow_right 2015
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29/09/15 FULL LIST (2015-10-26) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-23) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-11-11) - AA
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29/09/14 FULL LIST (2014-09-29) - AR01
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keyboard_arrow_right 2013
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29/09/13 FULL LIST (2013-10-25) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-26) - AA
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keyboard_arrow_right 2012
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29/09/12 FULL LIST (2012-11-05) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-21) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-16) - AA
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29/09/11 FULL LIST (2011-10-06) - AR01
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keyboard_arrow_right 2010
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 01/09/2010 (2010-10-14) - CH04
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29/09/10 FULL LIST (2010-10-14) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-29) - AA
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APPOINTMENT TERMINATED, SECRETARY OMEGA AGENTS LIMITED (2010-12-20) - TM02
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 08/02/2009 FROM (2009-02-08) - 287
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APPOINTMENT TERMINATED DIRECTOR HUGH DURELL (2009-02-08) - 288b
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CHAMBERLAYNE (2009-02-08) - 288b
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APPOINTMENT TERMINATED DIRECTOR PETER LANGTON (2009-02-08) - 288b
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APPOINTMENT TERMINATED DIRECTOR JUSTINE WILKINSON (2009-02-08) - 288b
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APPOINTMENT TERMINATED SECRETARY HELM TRUST COMPANY LTD (2009-02-08) - 288b
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SECRETARY APPOINTED OMEGA AGENTS LIMITED (2009-02-11) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-02) - AA
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-02-17) - AA
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REGISTERED OFFICE CHANGED ON 02/06/2009 FROM (2009-06-02) - 287
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REGISTERED OFFICE CHANGED ON 03/06/2009 FROM (2009-06-03) - 287
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29/09/09 FULL LIST (2009-11-06) - AR01
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS (2009-02-12) - 363a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED SEAN LEE HOGAN (2008-11-14) - 288a
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NEW DIRECTOR APPOINTED (2008-01-18) - 288a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS (2007-12-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-28) - AA
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NEW DIRECTOR APPOINTED (2007-10-24) - 288a
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NEW SECRETARY APPOINTED (2007-10-24) - 288a
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SECRETARY RESIGNED (2007-10-24) - 288b
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DIRECTOR RESIGNED (2007-10-24) - 288b
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-31) - AA
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS (2006-10-17) - 363s
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-01) - AA
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS (2005-10-13) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS (2004-10-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-07) - AA
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 (2004-03-11) - AAMD
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-02-25) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS (2003-10-21) - 363s
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keyboard_arrow_right 2002
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SECRETARY RESIGNED (2002-10-29) - 288b
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DIRECTOR RESIGNED (2002-10-29) - 288b
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NEW SECRETARY APPOINTED (2002-10-29) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-28) - AA
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NEW SECRETARY APPOINTED (2002-11-12) - 288a
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS (2002-11-12) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-30) - AA
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS (2001-10-09) - 363s
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NEW SECRETARY APPOINTED (2001-03-27) - 288a
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SECRETARY RESIGNED (2001-03-13) - 288b
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-04-18) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-07-13) - AA
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS (2000-10-09) - 363s
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SECRETARY RESIGNED (2000-04-18) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-02) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS (1999-10-13) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS (1998-10-02) - 363s
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keyboard_arrow_right 1997
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NEW SECRETARY APPOINTED (1997-10-07) - 288a
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NEW DIRECTOR APPOINTED (1997-10-07) - 288a
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AD 29/09/97--------- (1997-10-20) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 (1997-10-20) - 225
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DIRECTOR RESIGNED (1997-10-07) - 288b
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SECRETARY RESIGNED (1997-10-07) - 288b
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INCORPORATION DOCUMENTS (1997-09-29) - NEWINC
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NEW DIRECTOR APPOINTED (1997-10-20) - 288a
