HOLDCREST LIMITED

Key Data

Status

Dissolved

Company No.

03448583

Incorporation date

12/10/1997

Size

Total Exemption Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1997)

28/07/2014

Final Gazette dissolved via voluntary strike-off

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14/04/2014

First Gazette notice for voluntary strike-off

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02/04/2014

Application to strike the company off the register

View PDF (3 pages)

26/11/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (5 pages)

07/10/2013

Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom

View PDF (1 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

23/10/2012

Amended accounts made up to 2011-12-31

View PDF (7 pages)

18/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (5 pages)

17/10/2012

Secretary's details changed for Domis Limited on 2012-08-06

View PDF (2 pages)

17/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

17/10/2012

Register inspection address has been changed

View PDF (1 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

23/08/2012

Registered office address changed from the Jet Centre Hangar One 2Nd Floor London Stanstead Airport CM24 1RY on 2012-08-24

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (4 pages)

06/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

17/07/2011

Appointment of Mr Mark Hatton Byrne as a director

View PDF (2 pages)

17/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (3 pages)

03/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

22/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

22/10/2009

Secretary's details changed for Domis Limited on 2009-10-13

View PDF (2 pages)

22/10/2009

Director's details changed for Stemforth Limited on 2009-10-13

View PDF (2 pages)

23/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

12/10/2008

Return made up to 13/10/08; full list of members

View PDF (3 pages)

12/10/2008

Secretary's change of particulars / domis LIMITED / 31/08/2008

View PDF (1 pages)

07/09/2008

Registered office changed on 08/09/2008 from the meal house whalley farm whittington nr cheltenham gloucestershire GL54 4HA

View PDF (1 pages)

04/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

16/10/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

17/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

16/10/2006

Return made up to 13/10/06; full list of members

View PDF (2 pages)

10/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

01/11/2005

Return made up to 13/10/05; full list of members

View PDF (3 pages)

18/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

13/02/2005

Registered office changed on 14/02/05 from: 3 rodney road cheltenham gloucestershire GL50 1HX

View PDF (1 pages)

24/10/2004

Return made up to 13/10/04; full list of members

View PDF (6 pages)

06/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

09/11/2003

Return made up to 13/10/03; full list of members

View PDF (6 pages)

11/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

03/11/2002

Return made up to 13/10/02; full list of members

View PDF (6 pages)

06/10/2002

Amended accounts made up to 2000-12-31

View PDF (4 pages)

07/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (2 pages)

17/10/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

27/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (2 pages)

12/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

New director appointed

View PDF (2 pages)

29/10/2000

Return made up to 13/10/00; full list of members

View PDF (6 pages)

21/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (2 pages)

25/10/1999

Return made up to 13/10/99; full list of members

View PDF (6 pages)

26/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (2 pages)

13/10/1998

Return made up to 13/10/98; full list of members

View PDF (6 pages)

25/07/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

16/12/1997

Resolutions

View PDF (1 pages)

16/12/1997

Resolutions

View PDF (0 pages)

25/10/1997

Registered office changed on 26/10/97 from: 60 tabernacle street london EC2A 4NB

View PDF (1 pages)

25/10/1997

Secretary resigned

View PDF (1 pages)

25/10/1997

Director resigned

View PDF (1 pages)

25/10/1997

New secretary appointed

View PDF (2 pages)

25/10/1997

New director appointed

View PDF (2 pages)

25/10/1997

New director appointed

View PDF (1 pages)

12/10/1997

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

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
L.C.I. Directors Limited	Nominee Director	12/10/1997 - 12/10/1997	822
L.C.I. Secretaries Limited	Nominee Secretary	12/10/1997 - 12/10/1997	892
Byrne, Mark Hatton	Director	14/07/2011 - Present	33
Byrne, Mark Hatton	Director	12/10/1997 - 14/11/2000	33
STEMFORTH LIMITED	Corporate Director	14/11/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HOLDCREST LIMITED

HOLDCREST LIMITED is an(a) Dissolved company incorporated on 12/10/1997 with the registered office located at Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex CM24 8BE. 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 HOLDCREST LIMITED?

HOLDCREST LIMITED is currently Dissolved. It was registered on 12/10/1997 and dissolved on 28/07/2014.

Where is HOLDCREST LIMITED located?

HOLDCREST LIMITED is registered at Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex CM24 8BE.

What does HOLDCREST LIMITED do?

HOLDCREST LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HOLDCREST LIMITED?

The latest filing was on 28/07/2014: Final Gazette dissolved via voluntary strike-off.