HOLIDAY BROKERS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04995114

Incorporation date

14/12/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2003)

03/08/2015

Final Gazette dissolved via compulsory strike-off

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20/04/2015

First Gazette notice for compulsory strike-off

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27/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

15/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (3 pages)

10/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

26/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (3 pages)

26/12/2012

Termination of appointment of Anthony Rice as a secretary

View PDF (1 pages)

26/12/2012

Appointment of Mr Peter Kevin Redwood as a secretary

View PDF (1 pages)

28/12/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

28/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

01/02/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

05/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

28/07/2010

Previous accounting period extended from 2009-10-31 to 2010-04-30

View PDF (1 pages)

20/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

24/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

29/12/2008

Return made up to 15/12/08; full list of members

View PDF (3 pages)

08/10/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

03/02/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

05/09/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

21/12/2006

Return made up to 15/12/06; full list of members

View PDF (2 pages)

03/10/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

08/02/2006

Registered office changed on 09/02/06 from: 1ST floor, 30 church road burgess hill west sussex RH15 9AE

View PDF (1 pages)

08/02/2006

Return made up to 15/12/05; full list of members

View PDF (6 pages)

31/08/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (4 pages)

15/02/2005

Accounting reference date shortened from 31/12/04 to 31/10/04

View PDF (1 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

Return made up to 15/12/04; full list of members

View PDF (6 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

New secretary appointed

View PDF (2 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

Incorporation

View PDF (9 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

29/04/2013

Last change occurred

29/04/2013

Accounts

Dormant

Last made up date

29/04/2013

Next account date

29/04/2014

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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
Mr Steven Endacott	Director	13/01/2004 - Present	68
BRIGHTON SECRETARY LTD	Nominee Secretary	14/12/2003 - 17/12/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	14/12/2003 - 17/12/2003	12606
Rice, Anthony George	Secretary	06/02/2005 - 14/12/2012	17
Hilton, Peter Anthony	Secretary	13/01/2004 - 06/02/2005	5

Persons with Significant Control

No PSC data available.

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Description

About HOLIDAY BROKERS (UK) LIMITED

HOLIDAY BROKERS (UK) LIMITED is an(a) Dissolved company incorporated on 14/12/2003 with the registered office located at 7 Magellan Terrace, Gatwick Road, Crawley, West Sussex RH10 9PJ. 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 HOLIDAY BROKERS (UK) LIMITED?

HOLIDAY BROKERS (UK) LIMITED is currently Dissolved. It was registered on 14/12/2003 and dissolved on 03/08/2015.

Where is HOLIDAY BROKERS (UK) LIMITED located?

HOLIDAY BROKERS (UK) LIMITED is registered at 7 Magellan Terrace, Gatwick Road, Crawley, West Sussex RH10 9PJ.

What does HOLIDAY BROKERS (UK) LIMITED do?

HOLIDAY BROKERS (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HOLIDAY BROKERS (UK) LIMITED?

The latest filing was on 03/08/2015: Final Gazette dissolved via compulsory strike-off.