H.D. HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03383119

Incorporation date

05/06/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1997)

26/03/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/01/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2018

Application to strike the company off the register

View PDF (4 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

04/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

04/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (6 pages)

09/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

26/09/2016

Director's details changed for Paul John Vincent on 2014-07-11

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

25/09/2015

Appointment of Mr Shaun Kevin Bryant as a secretary on 2015-09-14

View PDF (2 pages)

26/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

03/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

26/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

28/05/2014

Termination of appointment of John Hills as a secretary

View PDF (1 pages)

19/12/2013

Termination of appointment of Roger Cooper as a director

View PDF (1 pages)

03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

28/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

03/10/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (6 pages)

03/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

24/06/2011

Annual return made up to 2011-06-06

View PDF (5 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

25/08/2010

Annual return made up to 2010-06-06

View PDF (5 pages)

24/08/2010

Director's details changed for Roger David Cooper on 2010-08-23

View PDF (2 pages)

24/08/2010

Director's details changed for Paul John Vincent on 2010-08-23

View PDF (2 pages)

24/08/2010

Secretary's details changed for John James Frederick Hills on 2010-08-23

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

10/06/2009

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

View PDF (4 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

06/06/2008

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

View PDF (4 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (3 pages)

22/01/2008

New director appointed

View PDF (4 pages)

05/12/2007

Auditor's resignation

View PDF (1 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

07/06/2007

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

View PDF (2 pages)

05/02/2007

Registered office changed on 05/02/07 from: c/o bms, latham house 16 minories london EC3N 1AX

View PDF (1 pages)

20/01/2007

Resolutions

View PDF (8 pages)

16/01/2007

Director resigned

View PDF (1 pages)

18/08/2006

Registered office changed on 18/08/06 from: latham house 16 minories london EC3N 1AX

View PDF (1 pages)

17/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

13/06/2006

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

View PDF (2 pages)

10/01/2006

Resolutions

View PDF (0 pages)

10/01/2006

Resolutions

View PDF (0 pages)

10/01/2006

Resolutions

View PDF (1 pages)

22/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

21/06/2005

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

View PDF (7 pages)

13/04/2005

Director resigned

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

13/12/2004

Director's particulars changed

View PDF (1 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

29/06/2004

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

View PDF (8 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

14/07/2003

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

View PDF (9 pages)

26/01/2003

New director appointed

View PDF (3 pages)

26/01/2003

Director resigned

View PDF (1 pages)

13/11/2002

Auditor's resignation

View PDF (2 pages)

14/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

03/07/2002

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

View PDF (9 pages)

03/01/2002

Director resigned

View PDF (1 pages)

01/11/2001

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

View PDF (23 pages)

31/10/2001

Director resigned

View PDF (1 pages)

21/06/2001

Return made up to 06/06/01; no change of members

View PDF (8 pages)

01/11/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

19/07/2000

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

View PDF (13 pages)

07/01/2000

Director resigned

View PDF (1 pages)

22/10/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

23/07/1999

Ad 14/06/99--------- £ si 400@1=400 £ ic 4175/4575

View PDF (2 pages)

23/07/1999

Resolutions

View PDF (1 pages)

08/07/1999

Return made up to 06/06/99; change of members

View PDF (9 pages)

23/10/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

21/07/1998

Secretary resigned

View PDF (0 pages)

21/07/1998

New secretary appointed

View PDF (0 pages)

13/07/1998

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

View PDF (13 pages)

15/01/1998

Ad 31/12/97--------- £ si [email protected]=50 £ ic 6850/6900

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (2 pages)

22/12/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

18/08/1997

Memorandum and Articles of Association

View PDF (21 pages)

18/08/1997

Ad 17/07/97--------- £ si [email protected]=1400 £ ic 5450/6850

View PDF (2 pages)

18/08/1997

S-div 17/07/97

View PDF (1 pages)

18/08/1997

S-div 06/06/97

View PDF (1 pages)

18/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

Registered office changed on 18/08/97 from: 4TH level city tower 40 basinghall street london EC2V 5DE

View PDF (1 pages)

18/08/1997

Secretary resigned

View PDF (1 pages)

18/08/1997

Director resigned

View PDF (1 pages)

18/08/1997

Resolutions

View PDF (7 pages)

18/08/1997

Resolutions

View PDF (7 pages)

18/08/1997

Resolutions

View PDF (16 pages)

12/08/1997

Ad 09/06/97--------- £ si [email protected]=2723 £ ic 2727/5450

View PDF (3 pages)

14/07/1997

Ad 09/06/97--------- £ si [email protected]=2725 £ ic 2/2727

View PDF (3 pages)

05/07/1997

New director appointed

View PDF (3 pages)

30/06/1997

Secretary resigned

View PDF (1 pages)

20/06/1997

Secretary resigned

View PDF (1 pages)

13/06/1997

New director appointed

View PDF (1 pages)

13/06/1997

New secretary appointed

View PDF (2 pages)

12/06/1997

Div 06/06/97

View PDF (1 pages)

12/06/1997

Resolutions

View PDF (1 pages)

12/06/1997

Director resigned

View PDF (1 pages)

12/06/1997

Secretary resigned

View PDF (1 pages)

06/06/1997

Incorporation

View PDF (16 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Dormant

Last made up date

30/12/2017

Next account date

30/12/2018

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	05/06/1997 - 05/06/1997	4893
Larsen, David Brinsley	Director	16/07/1997 - 15/12/1999	19
Key Legal Services (Nominees) Limited	Nominee Director	05/06/1997 - 05/06/1997	4782
Bryant, Shaun Kevin	Secretary	13/09/2015 - Present	-
Cooper, Roger David	Director	06/01/2008 - 16/12/2013	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About H.D. HOLDINGS LIMITED

H.D. HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/06/1997 with the registered office located at One America Square, London, EC3N 2LS. 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 H.D. HOLDINGS LIMITED?

H.D. HOLDINGS LIMITED is currently Dissolved. It was registered on 05/06/1997 and dissolved on 25/03/2019.

Where is H.D. HOLDINGS LIMITED located?

H.D. HOLDINGS LIMITED is registered at One America Square, London, EC3N 2LS.

What does H.D. HOLDINGS LIMITED do?

H.D. HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for H.D. HOLDINGS LIMITED?

The latest filing was on 26/03/2019: Final Gazette dissolved via voluntary strike-off.