HILCO WHOLESALE LTD
Company is dissolved
General Information
NAME
HILCO WHOLESALE LTD
COMPANY NUMBER
07180966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
06/03/2010
(14 years and 9 months old)
WEBSITE
www.hilcocapital.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2023
ACCOUNTS MADE UP TO
01/01/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/03/2010
30/04/2010
TRYONE LIMITED
LONDON
W1K 3JZ
Telephone: 442073172050
TPS: No
84 Grosvenor Street
LONDON
W1K 3JZ
Credit Risk Overview
Want to learn more about HILCO WHOLESALE LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILCO CAPITAL LIMITED | Active - Accounts Filed | View Report |
| HILCO WHOLESALE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 12/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 29/08/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
Credit Risk Overview
Want to learn more about HILCO WHOLESALE LTD?
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 WHOLESALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILCO WHOLESALE LTD?
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 Jun 1943 |
Resigned | Director |
Current: 80 Past: 5980 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 7 Past: 155 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 28 Past: 81 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 90 Past: 299 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 12/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 29/08/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 16/08/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 16/08/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 07/03/2024 | New Board Member Henry William Foster (916212223) Appointed |
| 29/02/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 29/02/2024 | New Board Member Henry William Foster (916212223) Appointed |
| 09/02/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 18/01/2024 | New Board Member Henry William Foster (916212223) Appointed |
| 18/01/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 11/01/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 15/03/2023 | New Confirmation Statement filed |
| 22/06/2022 | Inca Lockhart-Ross (922656942) has left the board |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 05/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 02/02/2021 | Change in Reg. Office |
| 14/03/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 23/10/2017 | Change in Reg. Office |
| 19/09/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 14/03/2017 | New Company Secretary Inca Lockhart-Ross (922656942) Appointed |
| 14/03/2017 | Lindsay Howard Gunn (915093632) has left the board |
| 15/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 17/11/2014 | Andrew John Pepper (915392620) has left the board |
| 17/11/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 12/07/2013 | New Board Member Henry William Foster (916212223) Appointed |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 22/03/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
