HOLAW (538) LIMITED

Key Data

Status

Dissolved

Company No.

03730135

Incorporation date

09/03/1999

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1999)

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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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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05/04/2009

Return made up to 10/03/09; full list of members

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06/05/2008

Return made up to 10/03/08; no change of members

View PDF (7 pages)

26/03/2008

Full accounts made up to 2007-05-31

View PDF (9 pages)

19/04/2007

Registered office changed on 20/04/07

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19/04/2007

Return made up to 10/03/07; full list of members

View PDF (7 pages)

17/04/2007

Full accounts made up to 2006-05-31

View PDF (10 pages)

18/05/2006

Resolutions

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18/05/2006

Resolutions

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18/05/2006

Resolutions

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04/04/2006

Full accounts made up to 2005-05-31

View PDF (11 pages)

19/03/2006

Return made up to 10/03/06; 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)

03/04/2005

Full accounts made up to 2004-05-31

View PDF (13 pages)

20/03/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

18/11/2004

Declaration of satisfaction of mortgage/charge

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18/11/2004

Declaration of satisfaction of mortgage/charge

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10/05/2004

Director's particulars changed

View PDF (1 pages)

06/04/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

04/04/2004

Full accounts made up to 2003-05-31

View PDF (13 pages)

05/05/2003

Return made up to 10/03/03; full list of members

View PDF (8 pages)

13/03/2003

Full accounts made up to 2002-05-31

View PDF (13 pages)

23/05/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

01/04/2002

Full accounts made up to 2001-05-31

View PDF (13 pages)

10/05/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

10/05/2001

Registered office changed on 11/05/01

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29/03/2001

Full accounts made up to 2000-05-31

View PDF (14 pages)

09/01/2001

Delivery ext'd 3 mth 31/05/00

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02/04/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

29/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1999

Particulars of mortgage/charge

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19/04/1999

New secretary appointed

View PDF (2 pages)

19/04/1999

Director resigned

View PDF (1 pages)

19/04/1999

Secretary resigned

View PDF (1 pages)

19/04/1999

New director appointed

View PDF (5 pages)

19/04/1999

New director appointed

View PDF (5 pages)

19/04/1999

Registered office changed on 20/04/99 from: 31 brechin place london SW7 4QD

View PDF (1 pages)

19/04/1999

Accounting reference date extended from 31/03/00 to 31/05/00

View PDF (1 pages)

12/03/1999

Registered office changed on 13/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

12/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

New secretary appointed

View PDF (2 pages)

12/03/1999

Secretary resigned

View PDF (1 pages)

12/03/1999

Director resigned

View PDF (1 pages)

09/03/1999

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	09/03/1999 - 09/03/1999	16011
London Law Services Limited	Nominee Director	09/03/1999 - 09/03/1999	15403
Tchenguiz, Robert	Director	22/03/1999 - Present	286
Ingham, Michael Harry Peter	Secretary	21/03/1999 - Present	379
Tchenguiz, Vincent Aziz	Director	21/03/1999 - Present	341

Persons with Significant Control

No PSC data available.

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Description

About HOLAW (538) LIMITED

HOLAW (538) LIMITED is an(a) Dissolved company incorporated on 09/03/1999 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 (538) LIMITED?

HOLAW (538) LIMITED is currently Dissolved. It was registered on 09/03/1999 and dissolved on 24/06/2010.

Where is HOLAW (538) LIMITED located?

HOLAW (538) LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does HOLAW (538) LIMITED do?

HOLAW (538) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for HOLAW (538) LIMITED?

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