HILAGA INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
HILAGA INVESTMENTS LIMITED
COMPANY NUMBER
02661768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/11/1991
(33years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
11/11/1991
26/03/1993
STANDEXPAND LIMITED
LONDON
E14 5HQ
8 Canada Square
London
E14 5HQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member John Richard Kent (917430820) Appointed |
| 04/09/2024 | New Board Member Gareth Owen Conway (908299996) Appointed |
| 04/09/2024 | New Board Member Michael Connelly Anderson (926966639) Appointed |
Credit Risk Overview
Want to learn more about HILAGA INVESTMENTS 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 HILAGA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILAGA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
01/04/1993 - 31/01/1994 (9 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
Born in Oct 1953 |
Resigned | Director&Secretary |
Current: 4 Past: 152 |
View Report |
|
Born in Jun 1941 |
Resigned | Director&Secretary |
Current: 1 Past: 216 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member John Richard Kent (917430820) Appointed |
| 04/09/2024 | New Board Member Gareth Owen Conway (908299996) Appointed |
| 04/09/2024 | New Board Member Michael Connelly Anderson (926966639) Appointed |
| 04/09/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 04/09/2024 | New Board Member Simon Einar Long (920620259) Appointed |
| 03/09/2024 | New Board Member John Richard Kent (917430820) Appointed |
| 03/09/2024 | New Board Member Gareth Owen Conway (908299996) Appointed |
| 03/09/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 03/09/2024 | New Board Member Simon Einar Long (920620259) Appointed |
| 21/08/2024 | New Board Member Gareth Owen Conway (908299996) Appointed |
| 21/08/2024 | New Board Member Maria Therese Dillon (912703128) Appointed |
| 21/08/2024 | New Board Member John Richard Kent (917430820) Appointed |
| 21/08/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 21/08/2024 | New Board Member Michael Connelly Anderson (926966639) Appointed |
| 21/08/2024 | New Board Member Simon Einar Long (920620259) Appointed |
| 13/08/2024 | New Board Member Michael Connelly Anderson (926966639) Appointed |
| 13/08/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 30/09/2021 | New Board Member Michael Connelly Anderson (926966639) Appointed |
| 29/08/2016 | Robin Louis Henning Bencard (904678211) has left the board |
| 27/07/2016 | Hannah Elizabeth Shepherd (919421795) has left the board |
| 30/03/2016 | Simon Einar Long (920630205) has left the board |
| 30/03/2016 | New Board Member Simon Einar Long (920620259) Appointed |
| 23/03/2016 | New Board Member Simon Einar Long (920630205) Appointed |
| 06/01/2016 | David John Cavanna (918038472) has left the board |
| 06/01/2016 | New Board Member Michael Connelly Anderson (920378067) Appointed |
| 07/11/2015 | New Confirmation Statement filed |
| 05/04/2015 | New Accounts filed |
| 26/01/2015 | Tony Bhambhra (919088934) has left the board |
| 22/01/2015 | New Company Secretary Hannah Elizabeth Shepherd (919421795) Appointed |
| 22/11/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 15/09/2014 | Katherine Dean (918009084) has left the board |
| 15/09/2014 | New Company Secretary Tony Bhambhra (919088934) Appointed |
| 15/09/2014 | Naresh Manjanath (912316779) has left the board |
| 16/11/2013 | New Confirmation Statement filed |
| 14/08/2013 | New Board Member David John Cavanna (918038472) Appointed |
| 07/08/2013 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 29/07/2013 | Hollie Rheanna Wood (916564480) has left the board |
| 29/07/2013 | New Company Secretary Katherine Dean (918009084) Appointed |
| 16/07/2013 | New Accounts filed |
| 27/06/2013 | Fiona Ann Barker (915185851) has left the board |
| 27/06/2013 | Change in Reg. Office |
| 13/12/2012 | New Board Member John Richard Kent (917430820) Appointed |
| 09/11/2012 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
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