85FOUR (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03560931

Incorporation date

07/05/1998

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/05/1998)

16/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

14/10/2009

Liquidators' statement of receipts and payments to 2009-09-17

View PDF (5 pages)

07/04/2009

Liquidators' statement of receipts and payments to 2009-03-17

View PDF (5 pages)

21/10/2008

Liquidators' statement of receipts and payments to 2008-09-17

View PDF (5 pages)

13/12/2007

Ad 18/09/07--------- £ si 399071@1=399071 £ ic 1001/400072

View PDF (2 pages)

13/12/2007

Resolutions

View PDF (0 pages)

13/12/2007

Resolutions

View PDF (2 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

09/10/2007

Registered office changed on 10/10/07 from: holborn gate 26 southampton buildings london WC2A 1PB

View PDF (1 pages)

04/10/2007

Resolutions

View PDF (1 pages)

04/10/2007

Declaration of solvency

View PDF (3 pages)

04/10/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

29/05/2007

Return made up to 08/05/07; full list of members

View PDF (3 pages)

28/03/2007

New secretary appointed

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

17/05/2006

Return made up to 08/05/06; full list of members

View PDF (2 pages)

17/05/2006

Director's particulars changed

View PDF (1 pages)

06/10/2005

Location of register of members

View PDF (1 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

15/06/2005

Registered office changed on 16/06/05 from: 85 clerkenwell road london EC1R 5AR

View PDF (1 pages)

30/05/2005

Return made up to 08/05/05; full list of members

View PDF (3 pages)

01/03/2005

Registered office changed on 02/03/05 from: holborn gate 26 southampton buildings london WC2A 1PB

View PDF (1 pages)

30/11/2004

Certificate of change of name

View PDF (2 pages)

08/11/2004

Miscellaneous

View PDF (1 pages)

17/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

02/09/2004

Secretary resigned

View PDF (1 pages)

02/09/2004

New secretary appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (2 pages)

13/06/2004

Return made up to 08/05/04; full list of members

View PDF (5 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (3 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

18/08/2003

Declaration of assistance for shares acquisition

View PDF (12 pages)

13/08/2003

New secretary appointed

View PDF (2 pages)

13/08/2003

Registered office changed on 14/08/03 from: 1-5 midford place london W1T 5BH

View PDF (1 pages)

30/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

19/05/2003

Return made up to 08/05/03; full list of members

View PDF (6 pages)

22/01/2003

Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

20/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

25/04/2002

Particulars of mortgage/charge

View PDF (11 pages)

11/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

30/08/2001

Director's particulars changed

View PDF (1 pages)

22/08/2001

Return made up to 08/05/01; full list of members

View PDF (7 pages)

01/07/2001

Resolutions

View PDF (13 pages)

20/06/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

17/04/2001

Registered office changed on 18/04/01 from: 48 charles street london W1X 7PB

View PDF (1 pages)

15/03/2001

Resolutions

View PDF (0 pages)

15/03/2001

Resolutions

View PDF (0 pages)

15/03/2001

Resolutions

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Director resigned

View PDF (1 pages)

05/11/2000

Director's particulars changed

View PDF (1 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

12/06/2000

Return made up to 08/05/00; full list of members

View PDF (11 pages)

14/04/2000

New secretary appointed

View PDF (2 pages)

14/04/2000

New director appointed

View PDF (3 pages)

24/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (3 pages)

04/01/2000

Resolutions

View PDF (8 pages)

04/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/12/1999

Registered office changed on 22/12/99 from: 26-27 great sutton street london EC1V 0DS

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

28/10/1999

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

25/05/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

17/08/1998

Resolutions

View PDF (10 pages)

14/08/1998

Particulars of mortgage/charge

View PDF (8 pages)

20/07/1998

Ad 07/07/98--------- £ si 1000@1=1000 £ ic 1/1001

View PDF (3 pages)

19/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/1998

New director appointed

View PDF (2 pages)

17/05/1998

Secretary resigned

View PDF (1 pages)

17/05/1998

Director resigned

View PDF (1 pages)

17/05/1998

Registered office changed on 18/05/98 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

07/05/1998

Incorporation

View PDF (11 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Jawa, Sanjay	Director	18/07/2004 - Present	49
Scott, Mark	Director	16/12/1999 - 05/09/2000	54
JPCORS LIMITED	Nominee Secretary	07/05/1998 - 07/05/1998	5391
JPCORD LIMITED	Nominee Director	07/05/1998 - 07/05/1998	5355
Watson, Charles Basil Lucas	Director	07/03/2004 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About 85FOUR (HOLDINGS) LIMITED

85FOUR (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 07/05/1998 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 85FOUR (HOLDINGS) LIMITED?

85FOUR (HOLDINGS) LIMITED is currently Dissolved. It was registered on 07/05/1998 and dissolved on 16/03/2010.

Where is 85FOUR (HOLDINGS) LIMITED located?

85FOUR (HOLDINGS) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for 85FOUR (HOLDINGS) LIMITED?

The latest filing was on 16/03/2010: Final Gazette dissolved following liquidation.