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08 Aug 2025
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08 Aug 2025
Registered office address changed from C/O Hilton Consulting Ltd Canalot Studios 222 Kensal Road London W10 5BN England to 31st Floor 40 Bank Street London E14 5NR on 8 August 2025
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08 Aug 2025
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08 Aug 2025
Appointment of a voluntary liquidator
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08 Aug 2025
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08 Aug 2025
Resolutions
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08 Aug 2025
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08 Aug 2025
Declaration of solvency
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29 Jul 2025
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29 Jul 2025
Registered office address changed from C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN England to C/O Hilton Consulting Ltd Canalot Studios 222 Kensal Road London W10 5BN on 29 July 2025
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27 Jan 2025
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27 Jan 2025
Confirmation statement made on 27 January 2025 with no updates
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23 Sep 2024
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23 Sep 2024
Satisfaction of charge 099773690001 in full
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23 Sep 2024
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23 Sep 2024
Satisfaction of charge 099773690002 in full
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15 May 2024
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15 May 2024
Director's details changed for Mr Peter Richard Klimt on 15 May 2024
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15 May 2024
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15 May 2024
Director's details changed for Mr Iain James Blakeley on 15 May 2024
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15 May 2024
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15 May 2024
Registered office address changed from 49 Welbeck Street London W1G 9XN United Kingdom to C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN on 15 May 2024
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29 Jan 2024
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29 Jan 2024
Confirmation statement made on 28 January 2024 with no updates
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06 Oct 2023
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06 Oct 2023
Notification of a person with significant control statement
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06 Oct 2023
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06 Oct 2023
Cessation of Dorabelle Holdings Limited as a person with significant control on 21 September 2016
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18 Sep 2023
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18 Sep 2023
Notification of Dorabelle Holdings Limited as a person with significant control on 21 September 2016
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27 Jul 2023
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27 Jul 2023
Cessation of Rbc Trustess (Ci) Limited as a person with significant control on 6 April 2016
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26 Apr 2023
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26 Apr 2023
Cessation of Rbc Trust Company (Jersey) Limited as a person with significant control on 6 April 2016
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26 Apr 2023
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26 Apr 2023
Cessation of Lutea Trustees Limited as a person with significant control on 21 September 2016
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26 Apr 2023
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26 Apr 2023
Cessation of Forum Trustees Limited as a person with significant control on 21 September 2016
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31 Jan 2023
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31 Jan 2023
Confirmation statement made on 28 January 2023 with no updates
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28 Jan 2022
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28 Jan 2022
Confirmation statement made on 28 January 2022 with no updates
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