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HOLBORN CORPORATION LTD

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HOLBORN CORPORATION LTD

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Key Data

Status

Dissolved

Company No.

06116656

Incorporation date

19/02/2007

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 207 Regent Street, London W1B 3HHCopy
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Latest events (Record since 19/02/2007)
dot icon31/03/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/12/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/12/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon08/09/2014
Annual return made up to 2014-07-01 with full list of shareholders
View PDF (3 pages)
dot icon08/09/2014
Registered office address changed from C/O C/O Bgl Langley House Park Road London N2 8EY England to 3rd Floor 207 Regent Street London W1B 3HH on 2014-09-08
View PDF (1 pages)
dot icon28/05/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon11/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon01/07/2013
Annual return made up to 2013-07-01 with full list of shareholders
View PDF (3 pages)
dot icon26/06/2013
Appointment of Mr Karl James Cutler as a director on 2013-06-19
View PDF (2 pages)
dot icon25/06/2013
Termination of appointment of Costas Morfakis as a director on 2013-06-19
View PDF (1 pages)
dot icon25/06/2013
Termination of appointment of Costas Morfakis as a secretary on 2013-06-19
View PDF (1 pages)
dot icon23/05/2013
Registered office address changed from C/O Bgl PO Box 63300 Park Road London N2 2DJ United Kingdom on 2013-05-23
View PDF (1 pages)
dot icon21/05/2013
Registered office address changed from C/O Bond Group Llp 2nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 2013-05-21
View PDF (1 pages)
dot icon05/03/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2012
Accounts made up to 2012-03-31
View PDF (2 pages)
dot icon14/03/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2012
Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB United Kingdom on 2012-02-23
View PDF (1 pages)
dot icon03/02/2012
Termination of appointment of Theodoulos Papanicola as a director on 2012-01-23
View PDF (1 pages)
dot icon09/08/2011
Accounts made up to 2011-03-31
View PDF (2 pages)
dot icon23/02/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2011
Registered office address changed from Bond Partners Llp, the Grange 100 High Street London N14 6TB on 2011-02-23
View PDF (1 pages)
dot icon14/10/2010
Certificate of change of name
View PDF (2 pages)
dot icon14/10/2010
Change of name notice
View PDF (2 pages)
dot icon13/07/2010
Accounts made up to 2010-03-31
View PDF (5 pages)
dot icon09/03/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (14 pages)
dot icon20/04/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon09/03/2009
Return made up to 19/02/09; no change of members
View PDF (4 pages)
dot icon01/05/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon21/02/2008
Return made up to 19/02/08; full list of members
View PDF (5 pages)
dot icon27/03/2007
Accounting reference date extended from 29/02/08 to 31/03/08
View PDF (1 pages)
dot icon19/02/2007
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2014
dot iconLast change occurred
31/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Papanicola, Theodoulos
Director
19/02/2007 - 23/01/2012
46
Morfakis, Costas
Director
19/02/2007 - 19/06/2013
40
Cutler, Karl James
Director
19/06/2013 - Present
75
Morfakis, Costas
Secretary
19/02/2007 - 19/06/2013
21

Persons with Significant Control

0

No PSC data available.

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Description

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About HOLBORN CORPORATION LTD

HOLBORN CORPORATION LTD is an(a) Dissolved company incorporated on 19/02/2007 with the registered office located at 3rd Floor 207 Regent Street, London W1B 3HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLBORN CORPORATION LTD?

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HOLBORN CORPORATION LTD is currently Dissolved. It was registered on 19/02/2007 and dissolved on 31/03/2015.

Where is HOLBORN CORPORATION LTD located?

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HOLBORN CORPORATION LTD is registered at 3rd Floor 207 Regent Street, London W1B 3HH.

What does HOLBORN CORPORATION LTD do?

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HOLBORN CORPORATION LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HOLBORN CORPORATION LTD?

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The latest filing was on 31/03/2015: Final Gazette dissolved via voluntary strike-off.