EXECUTIVE REWARDS HOLDINGS LIMITED

Q: What is the latest filing for EXECUTIVE REWARDS HOLDINGS LIMITED?

The latest filing was on 21/05/2024: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

16/12/2002

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2002)

21/05/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

12/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

05/01/2022

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

17/12/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

21/05/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

07/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

29/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

17/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

05/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

17/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

19/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/05/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

03/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

22/02/2017

Amended total exemption full accounts made up to 2016-04-30

View PDF (9 pages)

02/02/2017

Total exemption full accounts made up to 2016-04-30

View PDF (9 pages)

22/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

03/03/2016

Total exemption full accounts made up to 2015-04-30

View PDF (17 pages)

18/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (5 pages)

10/12/2015

Registered office address changed from 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC31 7BA England to C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 2015-12-10

View PDF (1 pages)

14/10/2015

Registered office address changed from Tiom the Poynt 45 Wollaton Street Nottingham NG1 5FW to 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC31 7BA on 2015-10-14

View PDF (1 pages)

13/04/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (5 pages)

29/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (17 pages)

03/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (5 pages)

20/12/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (17 pages)

15/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (5 pages)

15/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (17 pages)

19/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (17 pages)

12/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (5 pages)

05/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

21/12/2010

Total exemption full accounts made up to 2010-04-30

View PDF (8 pages)

03/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (17 pages)

11/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

03/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (18 pages)

18/12/2008

Return made up to 16/12/08; full list of members

View PDF (4 pages)

18/12/2008

Location of register of members

View PDF (1 pages)

08/08/2008

Registered office changed on 08/08/2008 from 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX

View PDF (1 pages)

02/06/2008

Total exemption full accounts made up to 2007-04-30

View PDF (18 pages)

23/01/2008

Return made up to 16/12/07; full list of members

View PDF (2 pages)

23/01/2008

Location of debenture register

View PDF (1 pages)

23/01/2008

Location of register of members

View PDF (1 pages)

23/01/2008

Registered office changed on 23/01/08 from: 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX

View PDF (1 pages)

08/03/2007

Full accounts made up to 2006-04-30

View PDF (17 pages)

11/01/2007

Return made up to 16/12/06; full list of members

View PDF (2 pages)

11/01/2007

Location of debenture register

View PDF (1 pages)

11/01/2007

Location of register of members

View PDF (1 pages)

11/01/2007

Registered office changed on 11/01/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX

View PDF (1 pages)

14/07/2006

Director's particulars changed

View PDF (1 pages)

12/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2006

Full accounts made up to 2005-04-30

View PDF (17 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/12/2005

Return made up to 16/12/05; full list of members

View PDF (3 pages)

03/02/2005

Full accounts made up to 2004-04-30

View PDF (16 pages)

18/01/2005

Return made up to 16/12/04; full list of members

View PDF (7 pages)

22/01/2004

Return made up to 16/12/03; full list of members

View PDF (7 pages)

09/01/2004

Accounting reference date extended from 31/12/03 to 30/04/04

View PDF (1 pages)

05/02/2003

Memorandum and Articles of Association

View PDF (12 pages)

04/02/2003

Ad 19/12/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/12/2002

New secretary appointed;new director appointed

View PDF (1 pages)

30/12/2002

New director appointed

View PDF (1 pages)

30/12/2002

Registered office changed on 30/12/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

30/12/2002

Secretary resigned

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

Certificate of change of name

View PDF (2 pages)

16/12/2002

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

30/04/2023

Last accounts made up to

30/04/2022View PDF

Confirmation

Last statement dated

30/04/2022View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2021
0
0.00
-
0.00
-
-

2021

Employees

0 - *

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EXECUTIVE REWARDS HOLDINGS LIMITED

EXECUTIVE REWARDS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/12/2002 with the registered office located at Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London EC3A 7BA. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EXECUTIVE REWARDS HOLDINGS LIMITED?

EXECUTIVE REWARDS HOLDINGS LIMITED is currently Dissolved. It was registered on 16/12/2002 and dissolved on 21/05/2024.

Where is EXECUTIVE REWARDS HOLDINGS LIMITED located?

EXECUTIVE REWARDS HOLDINGS LIMITED is registered at Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London EC3A 7BA.

What does EXECUTIVE REWARDS HOLDINGS LIMITED do?

EXECUTIVE REWARDS HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EXECUTIVE REWARDS HOLDINGS LIMITED?

The latest filing was on 21/05/2024: Final Gazette dissolved via compulsory strike-off.