HILLTOP INTERNATIONAL LIMITED
101 KILMARTIN AVENUE, LONDON SW16 4RA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11380807
- Last Updated: 01 Mar 2024
Company Profile
HILLTOP INTERNATIONAL LIMITED was incorporated on Thursday, May 24, 2018 as a Private Limited Company with registered address in LONDON. HILLTOP INTERNATIONAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 6 years 9 months.
| Name | HILLTOP INTERNATIONAL LIMITED |
|---|---|
| Company number | 11380807 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
101 KILMARTIN AVENUE LONDON SW16 4RA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Italo Alves Nationality: Brazilian |
Dates: Friday, May 22, 2020 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
|
| Mr Luiz Felipe Ribeiro Nationality: Italian |
Dates: Thursday, May 24, 2018 - Tuesday, September 15, 2020
ownership of shares 75 to 100 percent
|
| Miss Natacha Ravena Nationality: Italian |
Dates: Thursday, May 24, 2018 - Thursday, May 24, 2018
ownership of shares 75 to 100 percent
|
| Mr Guilherme Barreto Ferreira Nationality: Brazilian |
Dates: Thursday, May 24, 2018 - Thursday, May 24, 2018
ownership of shares 75 to 100 percent
|
| Mr Paul Loftus Nationality: Italian |
Dates: Thursday, May 24, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Darren Symes Nationality: British |
Dates: Thursday, May 24, 2018 - Thursday, May 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nicola Caraffini Nationality: Italian |
Dates: Thursday, May 24, 2018 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-1092 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 21 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HILLTOP INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HILLTOP INTERNATIONAL LIMITED | 24 May 2018 |