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WILLIAM HILL (PRODUCTS) LIMITED - 6 Snow Hill, London, EC1A 2AY, United Kingdom
Company Information
- Company registration number
- 03760422
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Snow Hill
- London
- EC1A 2AY 6 Snow Hill, London, EC1A 2AY UK
Management
- Managing Directors
- CALLANDER, Simon James
- FORD, Michael James
- Company secretaries
- CALLANDER, Simon James
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-28
- Age Of Company 1999-04-28 24 years
- SIC/NACE
- 92000
Ownership
- Beneficial Owners
- William Hill Organization Limited
- William Hill Organization Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- GRASPSMART LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-01-01
- Last Return Made Up To:
- 2012-04-24
- Annual Return
- Due Date: 2021-06-17
- Last Date: 2020-06-03
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WILLIAM HILL (PRODUCTS) LIMITED Company Description
- WILLIAM HILL (PRODUCTS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03760422. Its current trading status is "live". It was registered 1999-04-28. It was previously called GRASPSMART LIMITED. It has declared SIC or NACE codes as "92000". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-27. The latest annual return was filed up to 2012-04-24.It can be contacted at 6 Snow Hill .
Get WILLIAM HILL (PRODUCTS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: William Hill (Products) Limited - 6 Snow Hill, London, EC1A 2AY, United Kingdom
- 1999-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-06) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-resignation-liquidator (2022-01-07) - LIQ06
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liquidation-voluntary-appointment-of-liquidator (2022-01-09) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-10) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-05) - LIQ03
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-12) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-04-07) - 600
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resolution (2021-04-07) - RESOLUTIONS
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capital-allotment-shares (2021-03-15) - SH01
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liquidation-voluntary-declaration-of-solvency (2021-04-12) - LIQ01
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move-registers-to-sail-company-with-new-address (2021-04-20) - AD03
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change-sail-address-company-with-new-address (2021-04-20) - AD02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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appoint-person-secretary-company-with-name-date (2020-03-26) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-25) - TM02
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termination-director-company-with-name-termination-date (2020-03-25) - TM01
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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change-account-reference-date-company-previous-extended (2020-12-23) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-07) - AA
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confirmation-statement-with-updates (2019-06-03) - CS01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-01) - AD01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-09-17) - TM02
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confirmation-statement-with-updates (2018-06-01) - CS01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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appoint-person-secretary-company-with-name-date (2018-09-24) - AP03
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accounts-with-accounts-type-dormant (2018-10-06) - AA
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
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appoint-person-secretary-company-with-name-date (2018-12-14) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-14) - TM02
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-09) - AA
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confirmation-statement-with-updates (2017-04-28) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-09-09) - TM02
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accounts-with-accounts-type-dormant (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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appoint-person-secretary-company-with-name-date (2016-09-09) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-12) - AA
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-dormant (2014-10-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-27) - AA
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appoint-person-director-company-with-name (2013-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-25) - AA
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resolution (2010-07-20) - RESOLUTIONS
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statement-of-companys-objects (2010-07-20) - CC04
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appoint-person-director-company-with-name (2010-06-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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termination-director-company-with-name (2010-04-22) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-26) - AA
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legacy (2009-05-05) - 363a
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legacy (2009-01-22) - 288b
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legacy (2009-01-23) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-12) - 363a
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legacy (2008-01-02) - 363a
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accounts-with-accounts-type-full (2008-10-03) - AA
keyboard_arrow_right 2007
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legacy (2007-05-10) - 288b
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legacy (2007-05-17) - 288a
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-11-14) - 288b
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legacy (2007-11-16) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-05) - 288b
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legacy (2006-12-21) - 288c
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legacy (2006-12-20) - 288c
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legacy (2006-12-18) - 288c
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-09-29) - 288b
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legacy (2006-09-29) - 288a
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legacy (2006-06-02) - 363a
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legacy (2006-04-25) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-05-24) - 363a
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legacy (2005-01-25) - 288c
keyboard_arrow_right 2004
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legacy (2004-05-13) - 363a
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legacy (2004-06-22) - 288a
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legacy (2004-06-22) - 288b
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legacy (2004-11-24) - 288b
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accounts-with-accounts-type-full (2004-10-28) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-29) - AA
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legacy (2003-05-13) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-10-01) - 288c
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legacy (2002-05-08) - 363a
keyboard_arrow_right 2001
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legacy (2001-04-12) - 288b
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legacy (2001-04-11) - 288a
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legacy (2001-04-12) - 288a
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legacy (2001-04-17) - 288a
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legacy (2001-05-02) - 288b
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legacy (2001-05-25) - 363a
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accounts-with-accounts-type-full (2001-10-29) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-25) - AA
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legacy (2000-09-25) - 288c
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legacy (2000-06-05) - 288b
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legacy (2000-05-24) - 363a
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legacy (2000-05-24) - 288a
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legacy (2000-01-19) - 288c
keyboard_arrow_right 1999
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incorporation-company (1999-04-28) - NEWINC
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legacy (1999-07-04) - 287
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legacy (1999-07-04) - 288a
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legacy (1999-08-11) - 288a
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certificate-change-of-name-company (1999-08-12) - CERTNM
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legacy (1999-08-11) - 288b
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legacy (1999-08-11) - 225
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legacy (1999-07-04) - 288b
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legacy (1999-08-13) - 288a