HOLDEL LTD

Key Data

Status

Dissolved

Company No.

04937206

Incorporation date

19/10/2003

Size

Total Exemption Small

Classification

Retail sale of alcoholic and other beverages (52.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2003)

14/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/04/2015

Notice of final account prior to dissolution

View PDF (16 pages)

13/04/2015

Insolvency filing

View PDF (12 pages)

21/04/2014

Registered office address changed from 34 Ely Place London EC1N 6TD on 2014-04-22

View PDF (2 pages)

06/02/2014

Insolvency filing

View PDF (9 pages)

30/06/2013

Insolvency filing

View PDF (7 pages)

16/02/2012

Registered office address changed from 5-7 Temple Court Liverpool L2 6PY on 2012-02-17

View PDF (2 pages)

15/02/2012

Appointment of a liquidator

View PDF (1 pages)

07/09/2011

Order of court to wind up

View PDF (2 pages)

02/05/2011

Appointment of Mr Ian Anthony Mclachlan as a director

View PDF (2 pages)

28/04/2011

Termination of appointment of Donna Moran as a director

View PDF (1 pages)

17/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (4 pages)

23/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

31/03/2010

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (4 pages)

31/03/2010

Director's details changed for Donna Moran on 2009-10-01

View PDF (2 pages)

10/02/2010

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

25/10/2009

Annual return made up to 2008-10-20 with full list of shareholders

View PDF (3 pages)

06/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

05/11/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

05/11/2007

Return made up to 20/10/07; no change of members

View PDF (6 pages)

22/04/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

21/11/2006

Return made up to 20/10/06; full list of members

View PDF (6 pages)

14/06/2006

Return made up to 20/10/05; full list of members

View PDF (6 pages)

22/03/2006

Total exemption full accounts made up to 2004-11-30

View PDF (10 pages)

25/07/2005

Accounting reference date extended from 31/10/04 to 30/11/04

View PDF (1 pages)

27/10/2004

Return made up to 20/10/04; full list of members

View PDF (6 pages)

14/12/2003

Ad 22/10/03--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

14/12/2003

New secretary appointed

View PDF (2 pages)

14/12/2003

New director appointed

View PDF (2 pages)

27/10/2003

Registered office changed on 28/10/03 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH

View PDF (1 pages)

22/10/2003

Secretary resigned

View PDF (1 pages)

22/10/2003

Director resigned

View PDF (1 pages)

19/10/2003

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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
DUPORT SECRETARY LIMITED	Nominee Secretary	19/10/2003 - 22/10/2003	9442
DUPORT DIRECTOR LIMITED	Nominee Director	19/10/2003 - 22/10/2003	9186
Mclachlan, Ian Anthony	Director	30/03/2011 - Present	12
Moran, Donna	Director	21/10/2003 - 30/03/2011	11
Mclachlan, Ian Anthony	Secretary	21/10/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About HOLDEL LTD

HOLDEL LTD is an(a) Dissolved company incorporated on 19/10/2003 with the registered office located at 37 Sun Street, London EC2M 2PL. There are currently 2 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 HOLDEL LTD?

HOLDEL LTD is currently Dissolved. It was registered on 19/10/2003 and dissolved on 14/07/2015.

Where is HOLDEL LTD located?

HOLDEL LTD is registered at 37 Sun Street, London EC2M 2PL.

What does HOLDEL LTD do?

HOLDEL LTD operates in the Retail sale of alcoholic and other beverages (52.25 - SIC 2003) sector.

What is the latest filing for HOLDEL LTD?

The latest filing was on 14/07/2015: Final Gazette dissolved following liquidation.