109 HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03323112

Incorporation date

23/02/1997

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1997)

10/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2010

Application to strike the company off the register

View PDF (3 pages)

08/11/2009

Resolutions

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

21/06/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

05/04/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

22/12/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

02/10/2008

Auditor's resignation

View PDF (2 pages)

13/08/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

25/11/2007

Resolutions

View PDF (4 pages)

25/11/2007

£ ic 800/800 05/11/07 £ sr [email protected]

View PDF (1 pages)

25/11/2007

New director appointed

View PDF (1 pages)

25/11/2007

Director resigned

View PDF (1 pages)

25/11/2007

Director resigned

View PDF (1 pages)

16/07/2007

Resolutions

View PDF (0 pages)

16/07/2007

Resolutions

View PDF (4 pages)

16/07/2007

£ sr [email protected] 17/11/06

View PDF (1 pages)

13/07/2007

Return made up to 24/02/07; full list of members

View PDF (8 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

17/08/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

30/05/2006

S-div 13/04/06

View PDF (1 pages)

25/04/2006

New director appointed

View PDF (2 pages)

25/04/2006

Ad 13/04/06--------- £ si 1@1=1 £ ic 1200/1201

View PDF (2 pages)

25/04/2006

Nc inc already adjusted 13/02/06

View PDF (1 pages)

25/04/2006

Resolutions

View PDF (0 pages)

25/04/2006

Resolutions

View PDF (0 pages)

25/04/2006

Resolutions

View PDF (0 pages)

25/04/2006

Resolutions

View PDF (0 pages)

25/04/2006

Resolutions

View PDF (25 pages)

21/03/2006

Return made up to 24/02/06; full list of members

View PDF (7 pages)

18/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

29/03/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

23/01/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

22/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

17/03/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

17/03/2004

Registered office changed on 18/03/04

View PDF (0 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

11/03/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

11/03/2003

Director's particulars changed

View PDF (0 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

29/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

09/10/2002

Auditor's resignation

View PDF (1 pages)

27/06/2002

Return made up to 24/02/02; full list of members

View PDF (7 pages)

30/01/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

27/11/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

03/10/2001

Certificate of change of name

View PDF (2 pages)

26/03/2001

Return made up to 24/02/01; full list of members

View PDF (8 pages)

26/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/03/2001

Registered office changed on 27/03/01

View PDF (0 pages)

26/03/2001

Director resigned

View PDF (2 pages)

26/03/2001

Ad 31/05/00--------- £ si 200@1=200 £ ic 1000/1200

View PDF (4 pages)

26/03/2001

Nc inc already adjusted 31/05/00

View PDF (3 pages)

26/03/2001

Resolutions

View PDF (0 pages)

26/03/2001

Resolutions

View PDF (2 pages)

17/10/2000

Accounting reference date shortened from 28/02/00 to 31/12/99

View PDF (1 pages)

08/10/2000

Full accounts made up to 1999-02-23

View PDF (12 pages)

15/04/2000

Ad 24/06/99--------- £ si 996@1

View PDF (2 pages)

15/04/2000

Return made up to 24/02/00; full list of members

View PDF (8 pages)

15/04/2000

Director's particulars changed

View PDF (0 pages)

15/04/2000

Location of register of members address changed

View PDF (0 pages)

28/04/1999

Return made up to 24/02/99; full list of members

View PDF (5 pages)

04/02/1999

Accounts made up to 1998-02-28

View PDF (2 pages)

04/02/1999

Resolutions

View PDF (1 pages)

21/01/1999

New secretary appointed

View PDF (2 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

Secretary resigned

View PDF (1 pages)

28/09/1998

New director appointed

View PDF (2 pages)

28/09/1998

Director resigned

View PDF (1 pages)

22/09/1998

Certificate of change of name

View PDF (2 pages)

17/09/1998

Ad 15/09/98--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

Director resigned

View PDF (1 pages)

27/04/1998

Return made up to 24/02/98; full list of members

View PDF (13 pages)

27/04/1998

Location of register of members

View PDF (1 pages)

23/03/1997

Ad 24/02/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

19/03/1997

New director appointed

View PDF (11 pages)

19/03/1997

New secretary appointed

View PDF (2 pages)

19/03/1997

Secretary resigned

View PDF (1 pages)

19/03/1997

Director resigned

View PDF (1 pages)

23/02/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	23/02/1997 - 23/02/1997	9278
CR SECRETARIES LIMITED	Corporate Secretary	23/02/1997 - 07/12/1998	522
CAPITAL NOMINEES LIMITED	Corporate Director	30/07/1998 - 16/09/1998	139
Hallmark Registrars Limited	Nominee Director	23/02/1997 - 23/02/1997	8288
Croshaw, Philip Mark	Nominee Director	23/02/1997 - 30/07/1998	223

Persons with Significant Control

No PSC data available.

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Description

About 109 HOLDINGS LIMITED

109 HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/02/1997 with the registered office located at 55 Drury Lane, London, WC2B 5RZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 109 HOLDINGS LIMITED?

109 HOLDINGS LIMITED is currently Dissolved. It was registered on 23/02/1997 and dissolved on 10/05/2010.

Where is 109 HOLDINGS LIMITED located?

109 HOLDINGS LIMITED is registered at 55 Drury Lane, London, WC2B 5RZ.

What does 109 HOLDINGS LIMITED do?

109 HOLDINGS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for 109 HOLDINGS LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.