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

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
0
0.00
-
-
-
-
-
-
-
-

2021
0
0.00
-
-
-
-
-
-
-
-

2021

Employees

0 - *

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Cash in Bank(GBP)

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(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.

Similar companies

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Description

About EXECUTIVE REWARDS HOLDINGS LIMITED

EXECUTIVE REWARDS HOLDINGS LIMITED is 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.