HOLIDAY ESTATES LIMITED

Q: What is the latest filing for HOLIDAY ESTATES LIMITED?

The latest filing was on 25/10/2022: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

03/11/2008

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2008)

25/10/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

29/03/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

15/01/2021

Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ to 27 Old Gloucester Street London WC1N 3AX on 2021-01-15

View PDF (1 pages)

03/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

25/08/2020

Appointment of Mrs. Rita Vecchione as a director on 2020-08-25

View PDF (2 pages)

25/08/2020

Notification of Rita Vecchione as a person with significant control on 2020-08-25

View PDF (2 pages)

25/08/2020

Termination of appointment of Giovanni Coppa as a director on 2020-08-25

View PDF (1 pages)

25/08/2020

Cessation of Giovanni Coppa as a person with significant control on 2020-08-25

View PDF (1 pages)

24/08/2020

Appointment of Mr Giovanni Coppa as a director on 2020-08-24

View PDF (2 pages)

24/08/2020

Termination of appointment of Rita Vecchione as a director on 2020-08-24

View PDF (1 pages)

24/08/2020

Termination of appointment of Hel Usa Llc as a director on 2020-08-24

View PDF (1 pages)

24/08/2020

Notification of Giovanni Coppa as a person with significant control on 2020-08-24

View PDF (2 pages)

24/08/2020

Cessation of Hel Usa Llc as a person with significant control on 2020-08-24

View PDF (1 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

19/12/2019

Change of details for Hel Usa Llc as a person with significant control on 2019-12-17

View PDF (2 pages)

17/12/2019

Appointment of Hel Usa Llc as a director on 2019-12-17

View PDF (2 pages)

17/12/2019

Termination of appointment of Giovanni Coppa as a director on 2019-12-17

View PDF (1 pages)

17/12/2019

Termination of appointment of Nadia Rharu Parra Gonzalez as a secretary on 2019-12-15

View PDF (1 pages)

17/12/2019

Appointment of Mrs. Rita Vecchione as a director on 2019-12-15

View PDF (2 pages)

12/12/2019

Cessation of Giovanni Coppa as a person with significant control on 2019-12-12

View PDF (1 pages)

12/12/2019

Notification of Hel Usa Llc as a person with significant control on 2019-12-12

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

27/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

05/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

07/08/2018

Appointment of Mrs Nadia Rharu Parra Gonzalez as a secretary on 2018-08-07

View PDF (2 pages)

07/08/2018

Termination of appointment of Daniel Brandkamp as a secretary on 2018-08-07

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

05/12/2017

Termination of appointment of Piotr Adam Stachura as a secretary on 2017-12-05

View PDF (1 pages)

07/09/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

05/07/2017

Appointment of Mr Daniel Brandkamp as a secretary on 2017-07-01

View PDF (2 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

02/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

02/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (3 pages)

29/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

01/10/2015

Appointment of Mr Piotr Adam Stachura as a secretary on 2015-09-25

View PDF (2 pages)

01/10/2015

Termination of appointment of Daniel Brandkamp as a secretary on 2015-09-25

View PDF (1 pages)

24/09/2015

Secretary's details changed for Mr. Daniel Brandkamp on 2015-09-24

View PDF (1 pages)

23/04/2015

Registered office address changed from 100 Pall Mall London SW1Y 5NQ England to 100 Pall Mall St James London SW1Y 5NQ on 2015-04-23

View PDF (1 pages)

23/04/2015

Registered office address changed from 1 Watsons Street London Greater London SE8 4AU to 100 Pall Mall St James London SW1Y 5NQ on 2015-04-23

View PDF (1 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

01/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (3 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

13/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

01/04/2013

Appointment of Mr. Daniel Brandkamp as a secretary

View PDF (1 pages)

01/04/2013

Termination of appointment of Caroline Bellanger as a secretary

View PDF (1 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

19/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

01/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (3 pages)

26/11/2011

Director's details changed for Mr Giovanni Coppa on 2011-11-26

View PDF (2 pages)

08/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (3 pages)

08/12/2010

Appointment of Miss Caroline Janine Andree Bellanger as a secretary

View PDF (1 pages)

08/12/2010

Termination of appointment of Joanna Pietrasiewicz as a secretary

View PDF (1 pages)

28/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

28/06/2010

Registered office address changed from Flat 1 388C Old Kent Road London SE1 5AA on 2010-06-28

View PDF (1 pages)

13/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

26/11/2009

Current accounting period extended from 2009-11-30 to 2010-03-31

View PDF (1 pages)

24/11/2009

Appointment of Mr Giovanni Coppa as a director

View PDF (2 pages)

24/11/2009

Appointment of Miss Joanna Pietrasiewicz as a secretary

View PDF (1 pages)

24/11/2009

Registered office address changed from the Studio St Nicholas Close Elstree Herts. WD6 3EW on 2009-11-24

View PDF (1 pages)

24/11/2009

Termination of appointment of Graham Cowan as a director

View PDF (1 pages)

24/11/2009

Termination of appointment of Qa Registrars Limited as a secretary

View PDF (1 pages)

03/11/2008

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

Next accounts made up to

31/03/2021

Last accounts made up to

31/03/2020View PDF

Confirmation

Last statement dated

31/03/2020View PDF

See more events →

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Financial Ratios

HOLIDAY ESTATES LIMITED has not submitted financial statements

HOLIDAY ESTATES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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D.LEES & COMPANY LIMITEDCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

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Description

About HOLIDAY ESTATES LIMITED

HOLIDAY ESTATES LIMITED is an(a) Dissolved company incorporated on 03/11/2008 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There is currently no 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 ESTATES LIMITED?

HOLIDAY ESTATES LIMITED is currently Dissolved. It was registered on 03/11/2008 and dissolved on 25/10/2022.

Where is HOLIDAY ESTATES LIMITED located?

HOLIDAY ESTATES LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does HOLIDAY ESTATES LIMITED do?

HOLIDAY ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HOLIDAY ESTATES LIMITED?

The latest filing was on 25/10/2022: Final Gazette dissolved via compulsory strike-off.