HOLLAND PARK INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03530426

Incorporation date

18/03/1998

Size

Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/03/1998)

22/08/2020

Final Gazette dissolved following liquidation

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22/05/2020

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

09/03/2020

Termination of appointment of David Gareth Thompson as a director on 2020-02-26

View PDF (1 pages)

02/08/2019

Liquidators' statement of receipts and payments to 2019-06-26

View PDF (8 pages)

21/12/2018

Statement of capital following an allotment of shares on 2018-09-04

View PDF (4 pages)

06/09/2018

Liquidators' statement of receipts and payments to 2018-06-26

View PDF (8 pages)

12/04/2018

Appointment of Mr Craig James Mckinlay as a director on 2018-04-01

View PDF (2 pages)

12/04/2018

Appointment of Mr Craig James Mckinlay as a director on 2018-04-01

View PDF (3 pages)

13/02/2018

Termination of appointment of Keith Leslie Street as a director on 2018-01-31

View PDF (2 pages)

10/09/2017

Liquidators' statement of receipts and payments to 2017-06-26

View PDF (8 pages)

02/05/2017

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2017-05-02

View PDF (2 pages)

11/07/2016

Registered office address changed from Ascot House Maidenhead Office Park Maidenhead SL6 3QQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-07-11

View PDF (2 pages)

08/07/2016

Appointment of a voluntary liquidator

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08/07/2016

Declaration of solvency

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08/07/2016

Resolutions

View PDF (1 pages)

11/01/2016

Registered office address changed from Reading International Business Park Basingstoke Road Reading RG2 6DB to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ on 2016-01-11

View PDF (2 pages)

04/12/2015

Director's details changed for Mr David Gareth Thompson on 2015-11-20

View PDF (2 pages)

03/12/2015

Previous accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

26/11/2015

Appointment of Mr David Gareth Thompson as a director on 2015-11-20

View PDF (2 pages)

05/11/2015

Termination of appointment of Esther Elaine Morley as a director on 2015-11-05

View PDF (1 pages)

14/10/2015

Termination of appointment of James Harvey Morris as a secretary on 2015-10-13

View PDF (1 pages)

12/10/2015

Termination of appointment of Ian Arthur Henderson as a director on 2015-09-30

View PDF (1 pages)

19/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (6 pages)

04/06/2015

Resolutions

View PDF (29 pages)

05/02/2015

Appointment of Mr James Harvey Morris as a secretary on 2015-01-30

View PDF (2 pages)

04/02/2015

Termination of appointment of Shilla Pindoria as a secretary on 2015-01-30

View PDF (1 pages)

04/02/2015

Termination of appointment of Kevin Patrick Mckenna as a director on 2015-01-30

View PDF (1 pages)

04/02/2015

Termination of appointment of Derek Lloyd as a director on 2015-01-30

View PDF (1 pages)

04/02/2015

Appointment of Ms Esther Elaine Morley as a director on 2015-01-30

View PDF (2 pages)

04/02/2015

Appointment of Mr Ian Arthur Henderson as a director on 2015-01-30

View PDF (2 pages)

02/02/2015

Registered office address changed from 2 Gresham Street London EC2V 7QP to Reading International Business Park Basingstoke Road Reading RG2 6DB on 2015-02-02

View PDF (1 pages)

13/01/2015

Full accounts made up to 2014-03-31

View PDF (16 pages)

14/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

31/10/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

08/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

06/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

02/04/2012

Full accounts made up to 2011-03-31

View PDF (18 pages)

07/12/2011

Appointment of Mr Keith Street as a director

View PDF (2 pages)

06/12/2011

Termination of appointment of Anant Patel as a director

View PDF (1 pages)

25/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

06/05/2011

Appointment of Mr Kevin Mckenna as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of Nicholas Ralph as a director

View PDF (1 pages)

05/05/2011

Termination of appointment of Andrew Salter as a director

View PDF (1 pages)

20/01/2011

Appointment of Ms Shilla Pindoria as a secretary

View PDF (2 pages)

20/01/2011

Termination of appointment of Dominic Murray as a secretary

View PDF (1 pages)

30/09/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

05/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (7 pages)

19/11/2009

Director's details changed for Mr Anant Patel on 2009-11-18

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Derek Lloyd on 2009-11-18

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Nicholas James Ralph on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Andrew Kershaw Salter on 2009-11-18

View PDF (2 pages)

27/10/2009

Secretary's details changed for Mr Dominic Murray on 2009-10-20

View PDF (1 pages)

27/10/2009

Secretary's details changed for Mr Dominic Murray on 2009-10-20

View PDF (1 pages)

27/10/2009

Secretary's details changed for Mr Dominic Murray on 2009-10-19

View PDF (1 pages)

19/10/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

14/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

17/06/2009

Secretary's change of particulars / dominic murray / 16/06/2009

View PDF (1 pages)

20/04/2009

Appointment terminated secretary kensington secretaries LIMITED

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20/04/2009

Secretary appointed mr dominic murray

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31/03/2009

Full accounts made up to 2008-03-31

View PDF (23 pages)

01/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

12/05/2008

Director appointed derek lloyd

View PDF (4 pages)

12/05/2008

Appointment terminated director derek lloyd

View PDF (1 pages)

06/05/2008

Appointment terminated director david wheeler

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30/04/2008

Director appointed andrew salter

View PDF (3 pages)

30/04/2008

Director appointed anant patel

View PDF (4 pages)

30/04/2008

Director appointed nicholas james ralph

View PDF (3 pages)

30/04/2008

Appointment terminated director ann tomsett

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30/04/2008

Appointment terminated director malcolm clays

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30/04/2008

Appointment terminated director alison hutchinson

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02/01/2008

New director appointed

View PDF (1 pages)

05/11/2007

Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU

View PDF (1 pages)

05/11/2007

Secretary's particulars changed

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

New director appointed

View PDF (1 pages)

04/09/2007

Accounting reference date extended from 30/11/07 to 31/03/08

View PDF (1 pages)

21/08/2007

Return made up to 01/08/07; full list of members

View PDF (6 pages)

17/07/2007

Director resigned

View PDF (1 pages)

01/06/2007

Full accounts made up to 2006-11-30

View PDF (16 pages)

24/05/2007

Director resigned

View PDF (1 pages)

11/04/2007

New director appointed

View PDF (2 pages)

10/11/2006

New director appointed

View PDF (3 pages)

12/09/2006

New director appointed

View PDF (4 pages)

31/08/2006

Director resigned

View PDF (1 pages)

31/08/2006

Director resigned

View PDF (1 pages)

18/08/2006

Return made up to 01/08/06; full list of members

View PDF (11 pages)

11/08/2006

Full accounts made up to 2005-11-30

View PDF (14 pages)

21/07/2006

Director's particulars changed

View PDF (1 pages)

22/11/2005

Secretary resigned

View PDF (1 pages)

22/11/2005

New secretary appointed

View PDF (1 pages)

07/10/2005

New director appointed

View PDF (1 pages)

07/10/2005

New director appointed

View PDF (1 pages)

26/09/2005

Full accounts made up to 2004-11-30

View PDF (14 pages)

30/08/2005

Return made up to 01/08/05; full list of members

View PDF (10 pages)

15/11/2004

New director appointed

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

22/09/2004

Full accounts made up to 2003-11-30

View PDF (14 pages)

10/08/2004

Return made up to 01/08/04; full list of members

View PDF (10 pages)

29/03/2004

Return made up to 19/03/04; full list of members

View PDF (6 pages)

05/12/2003

Registered office changed on 05/12/03 from: 1 derry street london W8 5HY

View PDF (1 pages)

11/04/2003

Full accounts made up to 2002-11-30

View PDF (14 pages)

26/03/2003

Return made up to 19/03/03; no change of members

View PDF (6 pages)

20/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/10/2002

Director's particulars changed

View PDF (1 pages)

28/03/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

09/03/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

22/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

Director resigned

View PDF (1 pages)

26/03/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

12/02/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (1 pages)

09/08/2000

Director's particulars changed

View PDF (1 pages)

24/03/2000

Return made up to 19/03/00; full list of members

View PDF (10 pages)

13/03/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (1 pages)

29/02/2000

Director's particulars changed

View PDF (1 pages)

14/09/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (1 pages)

24/08/1999

Resolutions

View PDF (1 pages)

13/04/1999

Return made up to 19/03/99; full list of members

View PDF (11 pages)

21/02/1999

Registered office changed on 21/02/99 from: 96 kensington high street london W8 4SG

View PDF (1 pages)

21/08/1998

Director resigned

View PDF (1 pages)

21/08/1998

New director appointed

View PDF (3 pages)

17/08/1998

Director's particulars changed

View PDF (1 pages)

15/05/1998

New director appointed

View PDF (3 pages)

08/05/1998

Accounting reference date shortened from 31/03/99 to 30/11/98

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30/04/1998

Memorandum and Articles of Association

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24/04/1998

Certificate of change of name

View PDF (2 pages)

23/04/1998

Director resigned

View PDF (1 pages)

23/04/1998

Secretary resigned

View PDF (1 pages)

23/04/1998

New secretary appointed

View PDF (2 pages)

23/04/1998

New director appointed

View PDF (3 pages)

23/04/1998

New director appointed

View PDF (3 pages)

23/04/1998

Registered office changed on 23/04/98 from: 1 mitchell lane bristol BS1 6BU

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23/04/1998

Resolutions

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23/04/1998

Resolutions

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23/04/1998

Resolutions

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19/03/1998

Incorporation

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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

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Morley, Esther Elaine	Director	30/01/2015 - 05/11/2015	28
Colsell, Steven James	Director	07/11/2004 - 10/08/2006	144
Hutchinson, Alison	Director	21/03/2007 - 13/04/2008	44
Kingdon, Simon Charles	Director	02/04/1998 - 30/09/2004	73
KENSINGTON SECRETARIES LIMITED	Corporate Secretary	09/11/2005 - 16/04/2009	47

Persons with Significant Control

No PSC data available.

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Description

About HOLLAND PARK INVESTMENT MANAGEMENT LIMITED

HOLLAND PARK INVESTMENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 18/03/1998 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLLAND PARK INVESTMENT MANAGEMENT LIMITED?

HOLLAND PARK INVESTMENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 18/03/1998 and dissolved on 21/08/2020.

Where is HOLLAND PARK INVESTMENT MANAGEMENT LIMITED located?

HOLLAND PARK INVESTMENT MANAGEMENT LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does HOLLAND PARK INVESTMENT MANAGEMENT LIMITED do?

HOLLAND PARK INVESTMENT MANAGEMENT LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for HOLLAND PARK INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 22/08/2020: Final Gazette dissolved following liquidation.