HOLBORN GATE (NOMINEE NO. 1) LIMITED

Key Data

Status

Dissolved

Company No.

03764732

Incorporation date

04/05/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/05/1999)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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26/09/2010

Application to strike the company off the register

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14/09/2010

Accounts for a dormant company made up to 2009-12-31

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08/06/2010

Appointment of Ms Emily Ann Mousley as a director

View PDF (2 pages)

07/06/2010

Appointment of Helen Yiannacou as a director

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07/06/2010

Termination of appointment of Timothy Lineham as a director

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07/06/2010

Termination of appointment of Stephen Allen as a director

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03/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

03/05/2010

Secretary's details changed for Hermes Secretariat Limited on 2010-04-25

View PDF (2 pages)

03/06/2009

Return made up to 25/04/09; full list of members

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11/02/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

17/09/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

19/08/2008

Director's Change of Particulars / stephen allen / 31/07/2008 / HouseName/Number was: , now: 9; Street was: 4 mulberry close, now: walden way; Area was: gidea park, now: ; Post Town was: romford, now: hornchurch; Post Code was: RM2 6DX, now: RM11 2LB; Country was: , now: united kingdom

View PDF (1 pages)

05/05/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

31/01/2008

Director resigned

View PDF (1 pages)

05/09/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

09/08/2007

Director resigned

View PDF (1 pages)

30/04/2007

Return made up to 25/04/07; full list of members

View PDF (3 pages)

30/10/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

24/04/2006

Return made up to 25/04/06; full list of members

View PDF (3 pages)

11/01/2006

New director appointed

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (1 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

18/05/2005

Return made up to 25/04/05; full list of members

View PDF (3 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

New director appointed

View PDF (3 pages)

05/04/2005

New director appointed

View PDF (3 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

02/11/2004

Resolutions

View PDF (1 pages)

02/11/2004

Resolutions

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02/11/2004

Resolutions

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02/11/2004

Resolutions

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02/11/2004

Resolutions

View PDF (1 pages)

24/08/2004

Declaration of satisfaction of mortgage/charge

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11/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2004

Auditor's resignation

View PDF (2 pages)

07/07/2004

New director appointed

View PDF (3 pages)

01/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

New secretary appointed

View PDF (2 pages)

01/07/2004

Registered office changed on 02/07/04 from: 11-12 wigmore place london W1U 2LU

View PDF (1 pages)

09/05/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

01/05/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

09/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

09/05/2002

Registered office changed on 10/05/02

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30/01/2002

Full accounts made up to 2000-12-31

View PDF (7 pages)

30/04/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

30/04/2001

Registered office changed on 01/05/01

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01/03/2001

New director appointed

View PDF (4 pages)

01/03/2001

New secretary appointed;new director appointed

View PDF (4 pages)

18/02/2001

Director resigned

View PDF (1 pages)

18/02/2001

Director resigned

View PDF (1 pages)

18/02/2001

Director resigned

View PDF (1 pages)

18/02/2001

Director resigned

View PDF (1 pages)

18/02/2001

Secretary resigned

View PDF (1 pages)

18/02/2001

Registered office changed on 19/02/01 from: 60 saint mary axe london EC3A 8BA

View PDF (1 pages)

14/02/2001

Particulars of mortgage/charge

View PDF (11 pages)

13/02/2001

Full accounts made up to 2000-05-31

View PDF (8 pages)

14/06/2000

Resolutions

View PDF (13 pages)

14/06/2000

Resolutions

View PDF (0 pages)

14/06/2000

Resolutions

View PDF (0 pages)

14/06/2000

Resolutions

View PDF (2 pages)

14/06/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

01/06/2000

Return made up to 05/05/00; full list of members

View PDF (10 pages)

07/03/2000

Miscellaneous

View PDF (2 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

17/02/2000

New secretary appointed

View PDF (2 pages)

24/01/2000

Registered office changed on 25/01/00 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

24/01/2000

New director appointed

View PDF (2 pages)

24/01/2000

New director appointed

View PDF (3 pages)

19/12/1999

New director appointed

View PDF (3 pages)

19/12/1999

New director appointed

View PDF (3 pages)

19/12/1999

Secretary resigned

View PDF (1 pages)

19/12/1999

Director resigned

View PDF (1 pages)

19/12/1999

Ad 16/06/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/06/1999

Certificate of change of name

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04/05/1999

Incorporation

View PDF (23 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Leslau, Nicholas Mark	Director	09/02/2001 - 22/06/2004	332
Gumm, Sandra Louise	Director	09/02/2001 - 22/06/2004	296
Yiannacou, Helen	Director	02/06/2010 - Present	11
Gumm, Sandra Louise	Secretary	09/02/2001 - 22/06/2004	243
Jordison, Donald	Director	17/06/1999 - 09/02/2001	9

Persons with Significant Control

No PSC data available.

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Description

About HOLBORN GATE (NOMINEE NO. 1) LIMITED

HOLBORN GATE (NOMINEE NO. 1) LIMITED is an(a) Dissolved company incorporated on 04/05/1999 with the registered office located at Lloyds Chambers, 1 Portsoken Street, London E1 8HZ. 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 GATE (NOMINEE NO. 1) LIMITED?

HOLBORN GATE (NOMINEE NO. 1) LIMITED is currently Dissolved. It was registered on 04/05/1999 and dissolved on 17/01/2011.

Where is HOLBORN GATE (NOMINEE NO. 1) LIMITED located?

HOLBORN GATE (NOMINEE NO. 1) LIMITED is registered at Lloyds Chambers, 1 Portsoken Street, London E1 8HZ.

What is the latest filing for HOLBORN GATE (NOMINEE NO. 1) LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.