HOLLEY TECHNOLOGY UK LIMITED

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HOLLEY TECHNOLOGY UK LIMITED

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Key Data

Status

Dissolved

Company No.

08320409

Incorporation date

06/12/2012

Size

Small

Contacts

Registered address

Registered address

3 Fitzhardinge Street,, Manchester Square,, London W1H 6EFCopy
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Latest events (Record since 06/12/2012)
dot icon21/01/2020
Final Gazette dissolved via voluntary strike-off
dot icon05/11/2019
First Gazette notice for voluntary strike-off
dot icon24/10/2019
Application to strike the company off the register
dot icon03/07/2019
Accounts for a small company made up to 2019-03-31
dot icon03/04/2019
Accounts for a small company made up to 2018-03-30
dot icon21/03/2019
Previous accounting period shortened from 2018-03-30 to 2018-03-29
dot icon26/02/2019
Statement of capital following an allotment of shares on 2018-12-18
dot icon21/12/2018
Previous accounting period shortened from 2018-03-31 to 2018-03-30
dot icon20/12/2018
Confirmation statement made on 2018-12-06 with no updates
dot icon12/07/2018
Appointment of Jianhua Peng as a director on 2018-06-25
dot icon04/07/2018
Termination of appointment of Junfeng Guo as a director on 2018-06-25
dot icon02/07/2018
Termination of appointment of Anthony Laughton Hart as a director on 2018-06-30
dot icon20/03/2018
Notification of a person with significant control statement
dot icon20/03/2018
Withdrawal of a person with significant control statement on 2018-03-20
dot icon16/03/2018
Termination of appointment of Beiyuan Tao as a director on 2018-03-01
dot icon12/12/2017
Confirmation statement made on 2017-12-06 with updates
dot icon26/10/2017
Registered office address changed from C/O C/O Gregg Latchams Limited Milner House 14 Manchester Square London W1U 3PP to 3 Fitzhardinge Street, Manchester Square, London W1H 6EF on 2017-10-26
dot icon22/08/2017
Accounts for a small company made up to 2017-03-31
dot icon08/06/2017
Resolutions
dot icon13/03/2017
Statement of capital following an allotment of shares on 2017-02-10
dot icon23/01/2017
Current accounting period extended from 2016-12-31 to 2017-03-31
dot icon15/12/2016
Confirmation statement made on 2016-12-06 with updates
dot icon24/10/2016
Accounts for a small company made up to 2015-12-31
dot icon13/09/2016
Appointment of Mr Anthony Laughton Hart as a director on 2016-08-01
dot icon13/09/2016
Termination of appointment of Stephen Guy Roberts as a director on 2016-06-01
dot icon13/01/2016
Annual return made up to 2015-12-06 with full list of shareholders
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon08/04/2015
Registered office address changed from C/O C/O Gregg Latchams Limited Milner House Manchester Square London W1U 3PP England to C/O C/O Gregg Latchams Limited Milner House 14 Manchester Square London W1U 3PP on 2015-04-08
dot icon07/04/2015
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O C/O Gregg Latchams Limited Milner House 14 Manchester Square London W1U 3PP on 2015-04-07
dot icon07/04/2015
Appointment of Mr Stephen Guy Roberts as a director on 2015-04-02
dot icon02/03/2015
Annual return made up to 2014-12-06 with full list of shareholders
dot icon04/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon07/01/2014
Annual return made up to 2013-12-06 with full list of shareholders
dot icon25/03/2013
Termination of appointment of Meixing Jin as a director on 2013-03-25
dot icon25/03/2013
Appointment of Mr Beiyuan Tao as a director on 2013-03-25
dot icon25/03/2013
Appointment of Mr Junfeng Guo as a director on 2013-03-25
dot icon06/12/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2019
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peng, Jianhua
Director
25/06/2018 - Present
-
Guo, Junfeng
Director
25/03/2013 - 25/06/2018
-
Jin, Meixing
Director
06/12/2012 - 25/03/2013
-
Tao, Beiyuan
Director
25/03/2013 - 01/03/2018
-
Roberts, Stephen Guy
Director
02/04/2015 - 01/06/2016
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HOLLEY TECHNOLOGY UK LIMITED

HOLLEY TECHNOLOGY UK LIMITED is an(a) Dissolved company incorporated on 06/12/2012 with the registered office located at 3 Fitzhardinge Street,, Manchester Square,, London W1H 6EF. 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 HOLLEY TECHNOLOGY UK LIMITED?

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HOLLEY TECHNOLOGY UK LIMITED is currently Dissolved. It was registered on 06/12/2012 and dissolved on 21/01/2020.

Where is HOLLEY TECHNOLOGY UK LIMITED located?

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HOLLEY TECHNOLOGY UK LIMITED is registered at 3 Fitzhardinge Street,, Manchester Square,, London W1H 6EF.

What does HOLLEY TECHNOLOGY UK LIMITED do?

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HOLLEY TECHNOLOGY UK LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for HOLLEY TECHNOLOGY UK LIMITED?

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The latest filing was on 21/01/2020: Final Gazette dissolved via voluntary strike-off.