SOUND ADVICE (LONDON) LIMITED
LONDON HILLGATE ( 133 ) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0HN

Company number 03943351
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 5 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption full accounts made up to 30 September 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 1,645 ; Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,645 . The most likely internet sites of SOUND ADVICE (LONDON) LIMITED are www.soundadvicelondon.co.uk, and www.sound-advice-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Sound Advice London Limited is a Private Limited Company. The company registration number is 03943351. Sound Advice London Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Sound Advice London Limited is 5 Berghem Mews Blythe Road London W14 0hn. . PHILLIMORE, Hugh Richard is a Director of the company. Secretary COBB, James has been resigned. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary SUTTON, Andrew Nicholas has been resigned. Secretary WOOD, Dylan has been resigned. Director COBB, James has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director SUTTON, Andrew Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PHILLIMORE, Hugh Richard
Appointed Date: 19 May 2000
65 years old

Resigned Directors

Secretary
COBB, James
Resigned: 31 October 2006
Appointed Date: 31 January 2001
Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 31 January 2001
Appointed Date: 09 March 2000
Secretary
SUTTON, Andrew Nicholas
Resigned: 04 April 2008
Appointed Date: 10 November 2006
Secretary
WOOD, Dylan
Resigned: 21 September 2008
Appointed Date: 04 April 2008
Director
COBB, James
Resigned: 31 October 2006
Appointed Date: 31 January 2001
54 years old
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 17 April 2000
Appointed Date: 09 March 2000
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 17 April 2000
Appointed Date: 09 March 2000
Director
SUTTON, Andrew Nicholas
Resigned: 03 March 2009
Appointed Date: 10 November 2006
71 years old

SOUND ADVICE (LONDON) LIMITED Events

06 Jul 2016
Total exemption full accounts made up to 30 September 2015
25 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 1,645
28 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,645
03 Jul 2015
Total exemption full accounts made up to 30 September 2014
09 Jul 2014
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,645
...
... and 80 more events
05 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Jun 2000
New director appointed
17 Apr 2000
Company name changed hillgate ( 133 ) LIMITED\certificate issued on 17/04/00
09 Mar 2000
Incorporation

SOUND ADVICE (LONDON) LIMITED Charges

7 July 2009
Debenture
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Little Rose Limited
Description: Fixed and floating charge over the undertaking and all…
16 March 2007
Debenture
Delivered: 29 March 2007
Status: Satisfied on 14 August 2009
Persons entitled: Capla Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
8 March 2007
Debenture
Delivered: 27 March 2007
Status: Satisfied on 25 July 2009
Persons entitled: Andrew Sutton
Description: First fixed charge the goodwill and uncalled capital both…
8 March 2007
Debenture
Delivered: 27 March 2007
Status: Satisfied on 25 July 2009
Persons entitled: Hugh Phillimore
Description: First fixed charge the goodwill and uncalled capital both…
8 March 2007
Debenture
Delivered: 27 March 2007
Status: Satisfied on 25 July 2009
Persons entitled: Rivertrade Limited
Description: First fixed charge the goodwill and uncalled capital both…

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