| Company Name | Hillhouse Nexus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03564135 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1998(25 years, 12 months ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
| Previous Name | Ibis (422) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Michael May |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1999(9 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 6 months (closed 11 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill House Arkesden Saffron Walden Essex CB11 4EX |
| Secretary Name | Deborah Jane May |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1999(9 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 6 months (closed 11 September 2018) |
| Role | Housewife |
| Correspondence Address | Hill House Arkesden Saffron Walden Essex CB11 4EX |
| Director Name | TSD Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
| Secretary Name | TSD Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Contact
| Telephone | 01799 550446 |
|---|---|
| Telephone region | Saffron Walden |
Location
| Registered Address | Hill House Arkesden Saffron Walden Essex CB11 4EX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Arkesden |
| Ward | Clavering |
| Built Up Area | Arkesden |
Shareholders
| 51 at £1 | John Michael May 50.50% Ordinary |
|---|---|
| 50 at £1 | Deborah Jane Elizabeth May 49.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,866 |
| Cash | £17,512 |
| Current Liabilities | £6,819 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2018 | Application to strike the company off the register (3 pages) |
| 25 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 18 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 16 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 18 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 6 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 20 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 6 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 22 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 25 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 9 June 2010 | Register inspection address has been changed (1 page) |
| 9 June 2010 | Register inspection address has been changed (1 page) |
| 9 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 2 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 19 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 19 July 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 23 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 23 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 16 June 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 16 June 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 5 July 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 5 July 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 28 July 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 28 July 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 18 June 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 18 June 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 20 June 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 20 June 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 15 June 2002 | Return made up to 14/05/02; full list of members (6 pages) |
| 15 June 2002 | Return made up to 14/05/02; full list of members (6 pages) |
| 22 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 15 May 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 15 May 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 22 May 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 17 March 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 17 March 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 3 June 1999 | Return made up to 14/05/99; full list of members (9 pages) |
| 3 June 1999 | Return made up to 14/05/99; full list of members (9 pages) |
| 9 March 1999 | Accounting reference date extended from 31/05/99 to 31/10/99 (1 page) |
| 9 March 1999 | Accounting reference date extended from 31/05/99 to 31/10/99 (1 page) |
| 1 March 1999 | New secretary appointed (2 pages) |
| 1 March 1999 | Ad 24/02/99--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Ad 24/02/99--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Registered office changed on 01/03/99 from: 2 serjeants inn london EC4Y 1LT (1 page) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | New director appointed (5 pages) |
| 1 March 1999 | Registered office changed on 01/03/99 from: 2 serjeants inn london EC4Y 1LT (1 page) |
| 1 March 1999 | New secretary appointed (2 pages) |
| 1 March 1999 | New director appointed (5 pages) |
| 16 February 1999 | Company name changed ibis (422) LIMITED\certificate issued on 17/02/99 (2 pages) |
| 16 February 1999 | Company name changed ibis (422) LIMITED\certificate issued on 17/02/99 (2 pages) |
| 14 May 1998 | Incorporation (33 pages) |
| 14 May 1998 | Incorporation (33 pages) |