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- HILCO LONDON LIMITED
HILCO LONDON LIMITED
Active - Accounts Filed
General Information
NAME
HILCO LONDON LIMITED
COMPANY NUMBER
03966729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/04/2000
(24 years and 7 months old)
WEBSITE
www.hilcocapital.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
06/04/2000
23/06/2000
FINDKEEP LIMITED
Previous Names
06/04/2000 23/06/2000 FINDKEEP LIMITED
LONDON
W1K 3JZ
Telephone: 02073172050
TPS: No
80 New Bond Street
London
W1S 1SB
Telephone: 73172050
84 Grosvenor Street
LONDON
W1K 3JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HILCO INTERNATIONAL HOLDINGS LLC | N/A | N/A |
HILCO LONDON LIMITED | Active - Accounts Filed | View Report |
DOUGLAS-FIR GP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 23/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HILCO LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILCO LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILCO LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/06/2000 - Present (24 years and 4 months) Born in Sep 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
31/03/2014 - Present (10 years and 7 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
31/03/2014 - Present (10 years and 7 months) Born in Jun 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
06/04/2000 - 22/06/2000 (2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 35 |
View Report |
06/04/2000 - 22/06/2000 (2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 37 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 23/05/2023 | Event: New Accounts filed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Date: 02/09/2022 | Event: New Accounts filed |
Date: 02/09/2022 | Event: New Confirmation Statement filed |
Date: 22/06/2022 | Event: Inca Lockhart-Ross (920608868) has left the board |
Date: 18/06/2021 | Event: New Accounts filed |
Date: 02/06/2021 | Event: New Confirmation Statement filed |
Date: 02/02/2021 | Event: Change in Reg. Office |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: New Accounts filed |
Date: 18/05/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 09/05/2018 | Event: New Confirmation Statement filed |
Date: 23/10/2017 | Event: Change in Reg. Office |
Date: 23/10/2017 | Event: David Zwick (920611432) has left the board |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 11/05/2017 | Event: New Annual Return filed |
Date: 18/02/2017 | Event: New Accounts filed |
Date: 13/05/2016 | Event: New Annual Return filed |
Date: 17/03/2016 | Event: Mark Smiley (908020960) has left the board |
Date: 17/03/2016 | Event: Mark Andrew Smiley (908954777) has left the board |
Date: 17/03/2016 | Event: New Company Secretary Inca Lockhart-Ross (920608868) Appointed |
Date: 17/03/2016 | Event: New Board Member David Zwick (920611432) Appointed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 01/06/2015 | Event: New Annual Return filed |
Date: 03/11/2014 | Event: New Accounts filed |
Date: 28/05/2014 | Event: New Annual Return filed |
Date: 01/05/2014 | Event: New Board Member Eric Kaup (918726131) Appointed |
Date: 01/05/2014 | Event: New Board Member John Chen (917807704) Appointed |
Date: 25/04/2014 | Event: Michael Keefe (907133850) has left the board |
Date: 25/04/2014 | Event: Cory Lipoff (907130637) has left the board |
Date: 18/10/2013 | Event: New Accounts filed |
Date: 01/06/2013 | Event: New Annual Return filed |
Date: 30/05/2013 | Event: Change in Reg. Office |
Date: 16/10/2012 | Event: New Accounts filed |
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