FIRST LINE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02623756

Incorporation date

24/06/1991

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1991)

18/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/09/2013

Liquidators' statement of receipts and payments to 2013-08-14

View PDF (5 pages)

21/04/2013

Liquidators' statement of receipts and payments to 2013-02-14

View PDF (5 pages)

26/09/2012

Liquidators' statement of receipts and payments to 2012-08-14

View PDF (5 pages)

22/03/2012

Liquidators' statement of receipts and payments to 2012-02-14

View PDF (5 pages)

30/08/2011

Liquidators' statement of receipts and payments to 2011-08-14

View PDF (5 pages)

01/06/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

10/03/2011

Liquidators' statement of receipts and payments to 2011-02-14

View PDF (5 pages)

18/02/2010

Statement of affairs with form 4.19

View PDF (6 pages)

18/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

18/02/2010

Resolutions

View PDF (1 pages)

27/01/2010

Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD on 2010-01-28

View PDF (2 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

01/07/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

01/07/2009

Director's Change of Particulars / paul brimacombe / 09/02/2009 / HouseName/Number was: , now: 24; Street was: ormonde, now: horseguards drive; Area was: elm road, now: ; Post Town was: woking, now: maidenhead; Region was: surrey, now: berks; Post Code was: GU21 7PA, now: SL6 1XL

View PDF (1 pages)

26/06/2008

Return made up to 25/06/08; full list of members

View PDF (5 pages)

07/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

16/08/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

11/12/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

20/09/2006

Return made up to 25/06/06; full list of members

View PDF (8 pages)

20/09/2006

Director's particulars changed

View PDF (0 pages)

02/07/2006

Director's particulars changed

View PDF (1 pages)

06/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

15/09/2005

Return made up to 25/06/05; full list of members

View PDF (8 pages)

15/09/2005

Director's particulars changed

View PDF (0 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

30/06/2004

Return made up to 25/06/04; full list of members

View PDF (8 pages)

25/06/2003

Return made up to 25/06/03; full list of members

View PDF (8 pages)

26/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

06/12/2002

Director's particulars changed

View PDF (1 pages)

27/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2002

Return made up to 25/06/02; full list of members

View PDF (8 pages)

21/07/2002

Registered office changed on 22/07/02

View PDF (0 pages)

28/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

07/05/2002

Particulars of mortgage/charge

View PDF (11 pages)

26/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

26/06/2001

Return made up to 25/06/01; full list of members

View PDF (8 pages)

26/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/03/2001

New secretary appointed

View PDF (2 pages)

18/03/2001

Secretary resigned

View PDF (1 pages)

30/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

Full group accounts made up to 1999-12-31

View PDF (21 pages)

08/08/2000

Return made up to 25/06/00; full list of members

View PDF (8 pages)

08/08/2000

Location of register of members address changed

View PDF (0 pages)

06/08/2000

New director appointed

View PDF (2 pages)

14/04/2000

Full group accounts made up to 1998-12-31

View PDF (24 pages)

13/07/1999

Return made up to 25/06/99; no change of members

View PDF (7 pages)

05/07/1999

Director resigned

View PDF (1 pages)

29/12/1998

Particulars of mortgage/charge

View PDF (6 pages)

26/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1998

New secretary appointed

View PDF (2 pages)

02/11/1998

Secretary resigned

View PDF (1 pages)

18/08/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

08/07/1998

Particulars of contract relating to shares

View PDF (3 pages)

08/07/1998

Ad 04/06/98--------- £ si 99600@1

View PDF (2 pages)

08/07/1998

Resolutions

View PDF (1 pages)

01/07/1998

Return made up to 25/06/98; full list of members

View PDF (9 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

09/07/1997

Director's particulars changed

View PDF (1 pages)

03/07/1997

Return made up to 25/06/97; no change of members

View PDF (7 pages)

03/07/1997

Director's particulars changed

View PDF (0 pages)

26/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

01/07/1996

Return made up to 25/06/96; full list of members

View PDF (9 pages)

01/07/1996

Director's particulars changed

View PDF (0 pages)

23/04/1996

Particulars of contract relating to shares

View PDF (4 pages)

23/04/1996

Ad 31/01/96--------- £ si 200@1=200 £ ic 200/400

View PDF (2 pages)

07/03/1996

Ad 31/01/96--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

18/02/1996

Resolutions

View PDF (1 pages)

23/07/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

11/07/1995

Registered office changed on 12/07/95 from: c/o swycher & co 3 dorset street london W1H 3FB

View PDF (1 pages)

28/06/1995

Return made up to 25/06/95; full list of members

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

21/11/1994

Return made up to 25/06/94; no change of members

View PDF (0 pages)

03/10/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

29/11/1993

New director appointed

View PDF (0 pages)

08/11/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

17/10/1993

Return made up to 25/06/93; no change of members

View PDF (0 pages)

21/08/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/08/1993

Director's particulars changed

View PDF (0 pages)

02/08/1993

Director resigned

View PDF (0 pages)

02/08/1993

New director appointed

View PDF (0 pages)

02/08/1993

New director appointed

View PDF (0 pages)

02/08/1993

New director appointed

View PDF (0 pages)

07/12/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

07/12/1992

Resolutions

View PDF (0 pages)

20/10/1992

Return made up to 25/06/92; full list of members

View PDF (0 pages)

02/03/1992

New director appointed

View PDF (0 pages)

02/03/1992

Secretary resigned;new director appointed

View PDF (0 pages)

02/03/1992

New director appointed

View PDF (0 pages)

02/03/1992

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

24/02/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

10/02/1992

Certificate of change of name

View PDF (2 pages)

03/02/1992

Ad 08/01/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/06/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FIRST LINE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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
Garman, David Noel Christopher	Director	05/07/1993 - 18/06/1999	69
Marle, David	Director	05/07/1993 - 01/08/2000	4
Brimacombe, Paul	Director	01/08/2000 - Present	2
Parsons, Ian Rexford	Director	29/10/1993 - 17/01/2001	4
Swycher, Stuart Simon	Director	05/07/1993 - 17/01/2001	23

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FIRST LINE HOLDINGS LIMITED

FIRST LINE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/06/1991 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 2 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 FIRST LINE HOLDINGS LIMITED?

FIRST LINE HOLDINGS LIMITED is currently Dissolved. It was registered on 24/06/1991 and dissolved on 18/03/2014.

Where is FIRST LINE HOLDINGS LIMITED located?

FIRST LINE HOLDINGS LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does FIRST LINE HOLDINGS LIMITED do?

FIRST LINE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FIRST LINE HOLDINGS LIMITED?

The latest filing was on 18/03/2014: Final Gazette dissolved following liquidation.