HOLDOAK INVESTMENTS

Key Data

Status

Dissolved

Company No.

03673838

Incorporation date

18/11/1998

Size

Group

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1998)

08/10/2010

Final Gazette dissolved following liquidation

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08/07/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

06/04/2010

Liquidators' statement of receipts and payments to 2010-02-28

View PDF (5 pages)

16/09/2009

Liquidators' statement of receipts and payments to 2009-08-31

View PDF (5 pages)

27/08/2009

Appointment Terminated Secretary anne cruikshank

View PDF (1 pages)

14/04/2009

Secretary's Change of Particulars / anne cruikshank / 26/03/2009 / HouseName/Number was: , now: one; Street was: 105C englefield road, now: curzon street; Post Code was: N1 3LJ, now: W1J 5RT; Secure Officer was: false, now: true

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17/03/2009

Liquidators' statement of receipts and payments to 2009-02-28

View PDF (5 pages)

23/09/2008

Liquidators' statement of receipts and payments to 2008-08-31

View PDF (5 pages)

13/04/2008

Appointment Terminated Director joseph cassano

View PDF (1 pages)

02/04/2008

Liquidators' statement of receipts and payments to 2008-08-31

View PDF (5 pages)

03/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

New director appointed

View PDF (2 pages)

13/03/2007

Registered office changed on 14/03/07 from: 5TH floor 1 curzon street london W1J 5RT

View PDF (1 pages)

07/03/2007

Declaration of solvency

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07/03/2007

Resolutions

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07/03/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

19/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

14/11/2006

New secretary appointed

View PDF (2 pages)

23/02/2006

Resolutions

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23/02/2006

Resolutions

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31/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

28/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (17 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

02/03/2005

Director's particulars changed

View PDF (0 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

01/02/2004

New secretary appointed

View PDF (2 pages)

01/02/2004

New director appointed

View PDF (2 pages)

01/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/02/2004

New director appointed

View PDF (2 pages)

01/02/2004

Director resigned

View PDF (1 pages)

01/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

01/02/2004

Director resigned

View PDF (0 pages)

02/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (17 pages)

11/03/2003

Auditor's resignation

View PDF (1 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

01/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (16 pages)

29/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

29/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (16 pages)

23/01/2001

Return made up to 31/12/00; no change of members

View PDF (7 pages)

23/01/2001

Director's particulars changed

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23/01/2001

Registered office changed on 24/01/01

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27/11/2000

Full group accounts made up to 1999-12-31

View PDF (16 pages)

21/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/2000

Return made up to 31/12/99; no change of members

View PDF (7 pages)

01/02/2000

Registered office changed on 02/02/00

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15/12/1999

Return made up to 19/11/99; full list of members

View PDF (7 pages)

15/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/11/1999

Full group accounts made up to 1998-12-31

View PDF (16 pages)

27/10/1999

Registered office changed on 28/10/99 from: 4 broadgate 7TH floor london EC2M 7LE

View PDF (1 pages)

18/01/1999

Accounting reference date shortened from 23/11/99 to 31/12/98

View PDF (1 pages)

10/01/1999

Secretary resigned

View PDF (1 pages)

10/01/1999

New director appointed

View PDF (2 pages)

10/01/1999

New secretary appointed

View PDF (2 pages)

21/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1998

New secretary appointed

View PDF (2 pages)

03/12/1998

Secretary resigned

View PDF (1 pages)

03/12/1998

Accounting reference date shortened from 30/11/99 to 23/11/98

View PDF (1 pages)

03/12/1998

Nc inc already adjusted 24/11/98

View PDF (1 pages)

03/12/1998

Resolutions

View PDF (0 pages)

03/12/1998

Resolutions

View PDF (0 pages)

03/12/1998

Resolutions

View PDF (2 pages)

18/11/1998

Incorporation

View PDF (21 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Group

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Behan, David	Director	12/01/2004 - 25/05/2007	6
Campbell, Paul William	Director	21/12/1998 - 24/01/2003	5
Forster, Andrew Thomas	Director	04/03/2003 - Present	12
Cassano, Joseph John	Director	24/11/1998 - 31/03/2008	2
Mccoy, Bruce Spalding	Director	25/05/2007 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About HOLDOAK INVESTMENTS

HOLDOAK INVESTMENTS is an(a) Dissolved company incorporated on 18/11/1998 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 HOLDOAK INVESTMENTS?

HOLDOAK INVESTMENTS is currently Dissolved. It was registered on 18/11/1998 and dissolved on 08/10/2010.

Where is HOLDOAK INVESTMENTS located?

HOLDOAK INVESTMENTS is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does HOLDOAK INVESTMENTS do?

HOLDOAK INVESTMENTS operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for HOLDOAK INVESTMENTS?

The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.