Dissolved
Dissolved 2016-03-15
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Home > England & Wales Companies > HILLS CASHMERE HOUSE (BOND STREET) LIMITED
Company Information for HILLS CASHMERE HOUSE (BOND STREET) LIMITED
30-34 NEW BRIDGE STREET, LONDON, EC4V,
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Company Registration Number
 00881451 Private Limited Company
Dissolved 2016-03-15 |
Company Overview
About Hills Cashmere House (bond Street) Ltd
HILLS CASHMERE HOUSE (BOND STREET) LIMITED was founded on 1966-06-14 and had its registered office in 30-34 New Bridge Street. The company was dissolved on the 2016-03-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HILLS CASHMERE HOUSE (BOND STREET) LIMITED | |
| Legal Registered Office | |
| 30-34 NEW BRIDGE STREET LONDON | |
Filing Information
| Company Number | 00881451 | |
|---|---|---|
| Date formed | 1966-06-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2016-03-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-26 22:45:13 |
| Companies House |
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Company Officers of HILLS CASHMERE HOUSE (BOND STREET) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUDITH HILL |
||
JUDITH HILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY FENTON HILL |
Director | ||
ARTHUR FENTON HILL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FENTON HILL GROUP LIMITED | Company Secretary | 1994-06-24 | CURRENT | 1968-01-22 | Active - Proposal to Strike off | |
| FENTON PHARMACEUTICALS LTD | Company Secretary | 1993-09-11 | CURRENT | 1993-04-08 | Active | |
| CAPITAL & CENTRAL PROPERTIES LIMITED | Company Secretary | 1993-08-18 | CURRENT | 1960-01-04 | Dissolved 2016-03-15 | |
| CASTAGNOLA LIMITED | Company Secretary | 1993-08-18 | CURRENT | 1965-02-12 | Active - Proposal to Strike off | |
| FENTON HILL INTERNATIONAL LIMITED | Company Secretary | 1993-08-18 | CURRENT | 1958-03-20 | Active - Proposal to Strike off | |
| EMPIRE STORES(PRODUCE)LIMITED | Company Secretary | 1991-05-21 | CURRENT | 1925-11-21 | Dissolved 2016-03-15 | |
| FENTON HILL GROUP LIMITED | Director | 1998-01-01 | CURRENT | 1968-01-22 | Active - Proposal to Strike off | |
| FENTON HILL INTERNATIONAL LIMITED | Director | 1998-01-01 | CURRENT | 1958-03-20 | Active - Proposal to Strike off | |
| FENTON PHARMACEUTICALS LTD | Director | 1997-08-01 | CURRENT | 1993-04-08 | Active | |
| CASTAGNOLA LIMITED | Director | 1996-03-01 | CURRENT | 1965-02-12 | Active - Proposal to Strike off | |
| EMPIRE STORES(PRODUCE)LIMITED | Director | 1991-05-21 | CURRENT | 1925-11-21 | Dissolved 2016-03-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HILL | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/05/15 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/05/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM FENTON HOUSE 4 HAMPSTEAD GATE 1A FROGNAL LONDON NW3 6AL ENGLAND | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HILL / 22/05/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH HILL / 22/05/2012 | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/12 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ UNITED KINGDOM | |
| AR01 | 21/05/11 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 3RD FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 3RD FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 3RD FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 2 TAVISTOCK PLACE LONDON WC1H 9SS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/03 FROM: 3 ALBEMARLE STREET LONDON W1S 4AU | |
| 363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/06/02 | |
| 363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | |
| 363s | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 | |
| 363s | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/03/95 FROM: 5TH FLOOR 63/65 PICCADILLY LONDON W1V 0EA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/05/93 | |
| 363s | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/10/93 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1N 2DR | |
| 363s | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/06/93 | |
| AA | FULL ACCOUNTS MADE UP TO 29/10/92 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/06/92 | |
| 363s | RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/91 | |
| 363b | RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 25/10/90 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HILLS CASHMERE HOUSE (BOND STREET) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HILLS CASHMERE HOUSE (BOND STREET) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | SUN LIFE ASSURANCE COMPANY OF CANADA |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILLS CASHMERE HOUSE (BOND STREET) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2011-11-01 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HILLS CASHMERE HOUSE (BOND STREET) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HILLS CASHMERE HOUSE (BOND STREET) LIMITED
Income
Government Income
We have not found government income sources for HILLS CASHMERE HOUSE (BOND STREET) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HILLS CASHMERE HOUSE (BOND STREET) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HILLS CASHMERE HOUSE (BOND STREET) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLS CASHMERE HOUSE (BOND STREET) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HILLS CASHMERE HOUSE (BOND STREET) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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