HOLBORN FINANCE HOLDING COMPANY

Key Data

Status

Dissolved

Company No.

03319159

Incorporation date

16/02/1997

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1997)

11/07/2017

Final Gazette dissolved following liquidation

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11/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

22/02/2017

Liquidators' statement of receipts and payments to 2016-12-14

View PDF (9 pages)

05/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2016

Registered office address changed from Laurence Pountney Hill London EC4R 0HH to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2016-01-04

View PDF (2 pages)

29/12/2015

Resolutions

View PDF (1 pages)

29/12/2015

Declaration of solvency

View PDF (3 pages)

18/08/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

30/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (5 pages)

05/01/2015

Change of share class name or designation

View PDF (2 pages)

05/01/2015

Resolutions

View PDF (33 pages)

03/12/2014

Miscellaneous

View PDF (2 pages)

29/07/2014

Notice of removal of restriction on the company's articles

View PDF (2 pages)

29/07/2014

Statement of company's objects

View PDF (3 pages)

29/07/2014

Resolutions

View PDF (35 pages)

24/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

22/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (6 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

08/07/2013

Statement by directors

View PDF (1 pages)

08/07/2013

Statement of capital on 2013-07-09

View PDF (8 pages)

08/07/2013

Solvency statement dated 01/07/13

View PDF (1 pages)

08/07/2013

Resolutions

View PDF (1 pages)

26/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (6 pages)

10/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (6 pages)

20/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

09/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

06/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (6 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

09/09/2010

Termination of appointment of Paul Merrey as a director

View PDF (1 pages)

11/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (6 pages)

07/10/2009

Director's details changed for Mr Paul Richard Merrey on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mr David Charles Martin on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mark Geoffrey Morbey on 2009-10-01

View PDF (2 pages)

15/07/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

15/04/2009

Appointment terminated director carys walshe

View PDF (1 pages)

25/11/2008

Memorandum and Articles of Association

View PDF (16 pages)

25/11/2008

Resolutions

View PDF (1 pages)

27/10/2008

Appointment terminated director kevin page

View PDF (1 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

10/07/2008

Return made up to 13/06/08; full list of members

View PDF (5 pages)

09/03/2008

Director appointed mr paul richard merrey

View PDF (2 pages)

09/03/2008

Director appointed mrs carys michelle walshe

View PDF (2 pages)

09/03/2008

Director appointed mr david charles martin

View PDF (2 pages)

26/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

17/07/2007

New director appointed

View PDF (1 pages)

24/06/2007

Return made up to 13/06/07; full list of members

View PDF (3 pages)

28/04/2007

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

17/07/2006

Director's particulars changed

View PDF (1 pages)

27/06/2006

Return made up to 13/06/06; full list of members

View PDF (5 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

08/07/2005

Return made up to 13/06/05; full list of members

View PDF (3 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (2 pages)

18/01/2005

Director's particulars changed

View PDF (1 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

30/06/2004

Return made up to 13/06/04; full list of members

View PDF (3 pages)

05/01/2004

Resolutions

View PDF (1 pages)

11/12/2003

Memorandum and Articles of Association

View PDF (8 pages)

11/12/2003

Resolutions

View PDF (0 pages)

11/12/2003

Resolutions

View PDF (2 pages)

01/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

02/07/2003

Return made up to 13/06/03; full list of members

View PDF (5 pages)

27/02/2003

Memorandum and Articles of Association

View PDF (6 pages)

27/02/2003

Resolutions

View PDF (1 pages)

25/02/2003

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

View PDF (6 pages)

03/02/2003

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

03/02/2003

Re-registration of Memorandum and Articles

View PDF (9 pages)

03/02/2003

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

03/02/2003

Members' assent for rereg from LTD to UNLTD

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03/02/2003

Application for reregistration from LTD to UNLTD

View PDF (1 pages)

03/02/2003

Resolutions

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03/02/2003

Resolutions

View PDF (1 pages)

05/11/2002

Registered office changed on 06/11/02 from: 142 holborn london EC1N 2NH

View PDF (1 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

24/10/2002

Secretary resigned

View PDF (1 pages)

24/10/2002

New secretary appointed

View PDF (2 pages)

17/03/2002

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

View PDF (5 pages)

10/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

New director appointed

View PDF (2 pages)

13/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

20/03/2001

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

View PDF (5 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

20/03/2001

New secretary appointed

View PDF (2 pages)

09/01/2001

Secretary's particulars changed

View PDF (1 pages)

18/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

15/06/2000

Director's particulars changed

View PDF (1 pages)

30/03/2000

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

View PDF (7 pages)

30/03/2000

Director's particulars changed

View PDF (1 pages)

28/12/1999

Secretary resigned

View PDF (1 pages)

28/12/1999

New secretary appointed

View PDF (2 pages)

18/12/1999

Director resigned

View PDF (1 pages)

12/12/1999

Auditor's resignation

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

24/04/1999

Director resigned

View PDF (1 pages)

21/03/1999

Return made up to 17/02/99; full list of members

View PDF (10 pages)

03/02/1999

Director's particulars changed

View PDF (1 pages)

18/11/1998

Auditor's resignation

View PDF (2 pages)

14/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

16/03/1998

Return made up to 17/02/98; full list of members

View PDF (6 pages)

16/09/1997

Certificate of change of name

View PDF (2 pages)

07/05/1997

Ad 21/04/97--------- £ si 1499999899@1=1499999899 £ ic 101/1500000000

View PDF (2 pages)

07/04/1997

Ad 19/03/97-20/03/97 £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

Director resigned

View PDF (1 pages)

06/04/1997

Secretary resigned

View PDF (1 pages)

06/04/1997

New secretary appointed

View PDF (2 pages)

19/03/1997

Resolutions

View PDF (1 pages)

19/03/1997

£ nc 100/1500000000 17/03/97

View PDF (1 pages)

27/02/1997

Resolutions

View PDF (1 pages)

27/02/1997

Resolutions

View PDF (2 pages)

27/02/1997

Resolutions

View PDF (2 pages)

27/02/1997

Resolutions

View PDF (2 pages)

26/02/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

16/02/1997

Incorporation

View PDF (31 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Page, Kevin Melville	Director	02/07/2007 - 20/10/2008	17
Bloomer, Jonathan William	Director	18/03/1997 - 04/05/2005	26
Crossley, Andrew Michael	Director	17/12/2001 - 17/04/2007	64
Lee, Tony	Secretary	04/02/2001 - 14/10/2002	113
Ruparel, Vanessa Frances	Secretary	19/12/1999 - 04/02/2001	30

Persons with Significant Control

No PSC data available.

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Description

About HOLBORN FINANCE HOLDING COMPANY

HOLBORN FINANCE HOLDING COMPANY is an(a) Dissolved company incorporated on 16/02/1997 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. 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 HOLBORN FINANCE HOLDING COMPANY?

HOLBORN FINANCE HOLDING COMPANY is currently Dissolved. It was registered on 16/02/1997 and dissolved on 11/07/2017.

Where is HOLBORN FINANCE HOLDING COMPANY located?

HOLBORN FINANCE HOLDING COMPANY is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does HOLBORN FINANCE HOLDING COMPANY do?

HOLBORN FINANCE HOLDING COMPANY operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for HOLBORN FINANCE HOLDING COMPANY?

The latest filing was on 11/07/2017: Final Gazette dissolved following liquidation.