HOLAW (487) LIMITED

Key Data

Status

Dissolved

Company No.

03714646

Incorporation date

16/02/1999

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1999)

24/06/2010

Final Gazette dissolved following liquidation

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24/03/2010

Liquidators' statement of receipts and payments to 2010-03-19

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24/03/2010

Return of final meeting in a members' voluntary winding up

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07/10/2009

Termination of appointment of Antony Fitzpatrick as a secretary

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29/04/2009

Registered office changed on 30/04/2009 from 4TH floor leconfield house curzon street london W1J 5JA

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29/04/2009

Appointment of a voluntary liquidator

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29/04/2009

Resolutions

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13/04/2009

Declaration of solvency

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26/02/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

26/03/2008

Full accounts made up to 2007-05-31

View PDF (11 pages)

06/03/2008

Return made up to 17/02/08; no change of members

View PDF (7 pages)

17/04/2007

Full accounts made up to 2006-05-31

View PDF (14 pages)

22/03/2007

Return made up to 17/02/07; full list of members

View PDF (7 pages)

22/03/2007

Registered office changed on 23/03/07

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21/12/2006

Secretary's particulars changed

View PDF (1 pages)

04/04/2006

Full accounts made up to 2005-05-31

View PDF (14 pages)

19/03/2006

Return made up to 17/02/06; full list of members

View PDF (7 pages)

06/03/2006

Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW

View PDF (1 pages)

03/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/2005

Declaration of satisfaction of mortgage/charge

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17/08/2005

Director resigned

View PDF (1 pages)

23/06/2005

Resolutions

View PDF (1 pages)

11/05/2005

Particulars of mortgage/charge

View PDF (18 pages)

09/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/2005

New secretary appointed

View PDF (2 pages)

08/05/2005

New director appointed

View PDF (3 pages)

03/04/2005

Full accounts made up to 2004-05-31

View PDF (13 pages)

20/03/2005

Return made up to 17/02/05; full list of members

View PDF (7 pages)

10/05/2004

Director's particulars changed

View PDF (1 pages)

04/04/2004

Full accounts made up to 2003-05-31

View PDF (13 pages)

01/03/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

11/04/2003

Return made up to 17/02/03; full list of members

View PDF (7 pages)

13/03/2003

Full accounts made up to 2002-05-31

View PDF (14 pages)

01/04/2002

Full accounts made up to 2001-05-31

View PDF (13 pages)

24/03/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

02/04/2001

Return made up to 17/02/01; full list of members

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02/04/2001

Director's particulars changed

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02/04/2001

Registered office changed on 03/04/01

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29/03/2001

Full accounts made up to 2000-05-31

View PDF (14 pages)

27/09/2000

Delivery ext'd 3 mth 31/05/00

View PDF (1 pages)

07/03/2000

Return made up to 17/02/00; full list of members

View PDF (6 pages)

31/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/03/1999

Resolutions

View PDF (0 pages)

23/03/1999

Resolutions

View PDF (0 pages)

23/03/1999

Resolutions

View PDF (1 pages)

23/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

Secretary resigned

View PDF (1 pages)

23/03/1999

New secretary appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (5 pages)

23/03/1999

New director appointed

View PDF (5 pages)

23/03/1999

Registered office changed on 24/03/99 from: 31 brechin place london SW7 4QD

View PDF (1 pages)

23/03/1999

Accounting reference date extended from 29/02/00 to 31/05/00

View PDF (1 pages)

24/02/1999

Secretary resigned

View PDF (1 pages)

24/02/1999

Director resigned

View PDF (1 pages)

24/02/1999

New secretary appointed

View PDF (2 pages)

24/02/1999

New director appointed

View PDF (2 pages)

24/02/1999

Registered office changed on 25/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

16/02/1999

Incorporation

View PDF (13 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

30/05/2007

Last change occurred

30/05/2007

Accounts

Full

Last made up date

30/05/2007

Next account date

30/05/2008

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/02/1999 - 16/02/1999	16011
London Law Services Limited	Nominee Director	16/02/1999 - 16/02/1999	15403
Ingham, Michael Harry Peter	Secretary	04/03/1999 - Present	379
Tchenguiz, Robert	Director	05/03/1999 - Present	286
Thorpe, Julian David	Director	27/04/2005 - 08/08/2005	92

Persons with Significant Control

No PSC data available.

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Description

About HOLAW (487) LIMITED

HOLAW (487) LIMITED is an(a) Dissolved company incorporated on 16/02/1999 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 3 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 HOLAW (487) LIMITED?

HOLAW (487) LIMITED is currently Dissolved. It was registered on 16/02/1999 and dissolved on 24/06/2010.

Where is HOLAW (487) LIMITED located?

HOLAW (487) LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does HOLAW (487) LIMITED do?

HOLAW (487) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for HOLAW (487) LIMITED?

The latest filing was on 24/06/2010: Final Gazette dissolved following liquidation.