HLDCO123 LIMITED

Key Data

Status

Dissolved

Company No.

10053870

Incorporation date

09/03/2016

Size

Unreported

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2016)

10/07/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/04/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/04/2018

Application to strike the company off the register

View PDF (3 pages)

08/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (4 pages)

13/02/2018

Statement by Directors

View PDF (2 pages)

13/02/2018

Statement of capital on 2018-02-13

View PDF (3 pages)

13/02/2018

Solvency Statement dated 09/02/18

View PDF (2 pages)

13/02/2018

Resolutions

View PDF (1 pages)

12/02/2018

Previous accounting period shortened from 2017-03-29 to 2017-03-28

View PDF (1 pages)

01/12/2017

Previous accounting period shortened from 2017-03-30 to 2017-03-29

View PDF (1 pages)

24/11/2017

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/11/2017

Re-registration of Memorandum and Articles

View PDF (52 pages)

24/11/2017

Resolutions

View PDF (1 pages)

24/11/2017

Re-registration from a public company to a private limited company

View PDF (1 pages)

22/11/2017

Appointment of Marcus Lehmann as a director on 2017-11-21

View PDF (2 pages)

22/11/2017

Termination of appointment of Carsten Norbert Kengeter as a director on 2017-11-21

View PDF (1 pages)

04/09/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

20/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (6 pages)

05/06/2016

Appointment of Carsten Norbert Kengeter as a director on 2016-05-10

View PDF (3 pages)

03/06/2016

Resolutions

View PDF (1 pages)

20/05/2016

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 10 Paternoster Square London EC4M 7LS on 2016-05-20

View PDF (2 pages)

20/05/2016

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2016-05-10

View PDF (2 pages)

20/05/2016

Appointment of Lisa Margaret Condron as a secretary on 2016-05-10

View PDF (3 pages)

20/05/2016

Termination of appointment of Marcus Lehmann as a director on 2016-05-10

View PDF (2 pages)

19/05/2016

Resolutions

View PDF (2 pages)

24/03/2016

Resolutions

View PDF (55 pages)

18/03/2016

Appointment of Mr David Porter Warren as a director on 2016-03-14

View PDF (2 pages)

17/03/2016

Termination of appointment of Lisa Margaret Condron as a director on 2016-03-14

View PDF (1 pages)

10/03/2016

Commence business and borrow

View PDF (1 pages)

10/03/2016

Trading certificate for a public company

View PDF (3 pages)

09/03/2016

Incorporation

View PDF (67 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HLDCO123 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

Accounts

Unreported

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
Condron, Lisa Margaret	Director	09/03/2016 - 14/03/2016	42
Warren, David Porter	Director	14/03/2016 - Present	14
Kengeter, Carsten Norbert	Director	10/05/2016 - 21/11/2017	6
Condron, Lisa Margaret	Secretary	10/05/2016 - Present	-
Lehmann, Marcus	Director	21/11/2017 - Present	-

Persons with Significant Control

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

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 HLDCO123 LIMITED

HLDCO123 LIMITED is an(a) Dissolved company incorporated on 09/03/2016 with the registered office located at 10 Paternoster Square, London EC4M 7LS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HLDCO123 LIMITED?

HLDCO123 LIMITED is currently Dissolved. It was registered on 09/03/2016 and dissolved on 10/07/2018.

Where is HLDCO123 LIMITED located?

HLDCO123 LIMITED is registered at 10 Paternoster Square, London EC4M 7LS.

What does HLDCO123 LIMITED do?

HLDCO123 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HLDCO123 LIMITED?

The latest filing was on 10/07/2018: Final Gazette dissolved via voluntary strike-off.