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HLL GROUP LTD - RESOLVE PARTNERS LLP, One America Square, Crosswall, London, United Kingdom
Company Information
- Company registration number
- 06428958
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- RESOLVE PARTNERS LLP
- One America Square
- Crosswall
- London
- EC3N 2LB RESOLVE PARTNERS LLP, One America Square, Crosswall, London, EC3N 2LB UK
Management
- Managing Directors
- CONSTABLE, Jamie Christopher
- WARD, Peter Martin
- GOLD ROUND LIMITED
- Company secretaries
- EMW SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-16
- Dissolved on
- 2013-03-07
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TAMBOLA LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-05-31
✓
- Last Return Made Up To:
- 2010-11-16
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HLL GROUP LTD Company Description
- HLL GROUP LTD is a ltd registered in United Kingdom with the Company reg no 06428958. Its current trading status is "closed". It was registered 2007-11-16. It was previously called TAMBOLA LIMITED. It has declared SIC or NACE codes as "7415". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2010. The latest annual return was filed up to 2010-11-16.It can be contacted at Resolve Partners Llp .
Get HLL GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06428958#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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bona-vacantia-company (2016-03-21) - BONA
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keyboard_arrow_right 2013
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gazette-dissolved-liquidation (2013-03-07) - GAZ2
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keyboard_arrow_right 2012
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liquidation-in-administration-move-to-dissolution-with-case-end-date (2012-12-07) - 2.35B
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liquidation-in-administration-progress-report-with-brought-down-date (2012-06-20) - 2.24B
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liquidation-in-administration-extension-of-period (2012-06-20) - 2.31B
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liquidation-in-administration-progress-report-with-brought-down-date (2012-01-06) - 2.24B
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liquidation-in-administration-progress-report-with-brought-down-date (2012-12-11) - 2.24B
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keyboard_arrow_right 2011
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legacy (2011-05-27) - MG02
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accounts-with-accounts-type-dormant (2011-02-02) - AA
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liquidation-in-administration-statement-of-affairs-with-form-attached (2011-07-25) - 2.16B
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liquidation-in-administration-appointment-of-administrator (2011-06-20) - 2.12B
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liquidation-administration-notice-deemed-approval-of-proposals (2011-09-08) - F2.18
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liquidation-in-administration-proposals (2011-08-16) - 2.17B
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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change-account-reference-date-company-previous-extended (2010-11-29) - AA01
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change-corporate-director-company-with-change-date (2010-11-18) - CH02
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change-registered-office-address-company-with-date-old-address (2010-11-17) - AD01
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appoint-person-director-company-with-name (2010-07-14) - AP01
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change-registered-office-address-company-with-date-old-address (2010-05-27) - AD01
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legacy (2010-05-01) - MG01
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termination-director-company-with-name (2010-04-27) - TM01
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termination-director-company-with-name (2010-04-22) - TM01
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appoint-corporate-director-company-with-name (2010-03-10) - AP02
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keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-02-12) - AA
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legacy (2009-02-17) - 288a
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certificate-change-of-name-company (2009-05-08) - CERTNM
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memorandum-articles (2009-07-06) - MA
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legacy (2009-07-30) - 288a
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legacy (2009-07-30) - 288b
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move-registers-to-sail-company (2009-12-10) - AD03
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legacy (2009-07-30) - 287
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legacy (2009-07-30) - 88(2)
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legacy (2009-07-30) - 225
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keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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legacy (2008-11-24) - 288a
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memorandum-articles (2008-06-12) - MA
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keyboard_arrow_right 2007
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incorporation-company (2007-11-16) - NEWINC
