HOLLINGDRAKE LIMITED

Key Data

Status

Dissolved

Company No.

02954768

Incorporation date

01/08/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1994)

22/08/2016

Final Gazette dissolved via voluntary strike-off

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18/07/2016

Voluntary strike-off action has been suspended

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07/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

06/06/2016

First Gazette notice for voluntary strike-off

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31/05/2016

Appointment of Mr Manish Patel as a director on 2016-06-01

View PDF (2 pages)

31/05/2016

Termination of appointment of Graham Vincent as a director on 2016-05-31

View PDF (1 pages)

25/05/2016

Application to strike the company off the register

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11/09/2015

Termination of appointment of James David Seton Adams as a secretary on 2015-09-09

View PDF (1 pages)

12/08/2015

Accounts for a dormant company made up to 2015-04-30

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02/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

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04/05/2015

Termination of appointment of Michael Warren as a director on 2015-04-30

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04/05/2015

Appointment of Mr Graham Vincent as a director on 2015-04-30

View PDF (2 pages)

13/04/2015

Current accounting period extended from 2014-12-31 to 2015-04-30

View PDF (1 pages)

06/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

04/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (4 pages)

08/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

06/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (4 pages)

07/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (4 pages)

06/08/2012

Accounts for a dormant company made up to 2011-12-31

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01/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

30/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (4 pages)

03/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (4 pages)

16/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

25/05/2010

Termination of appointment of Nicholas Lancaster as a director

View PDF (1 pages)

23/02/2010

Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 2010-02-24

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14/12/2009

Termination of appointment of David Evans as a director

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28/09/2009

Accounts for a dormant company made up to 2008-12-31

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04/08/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

26/08/2008

Return made up to 02/08/08; full list of members

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03/07/2008

Accounts for a dormant company made up to 2007-12-31

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22/09/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

Return made up to 02/08/07; full list of members

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15/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (2 pages)

13/05/2007

Director resigned

View PDF (1 pages)

17/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

03/10/2006

Return made up to 02/08/06; full list of members

View PDF (2 pages)

19/09/2005

Return made up to 02/08/05; full list of members

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14/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

17/10/2004

Director's particulars changed

View PDF (1 pages)

26/08/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

15/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

26/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

07/08/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

05/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

08/09/2002

Return made up to 02/08/02; full list of members

View PDF (7 pages)

28/08/2001

Return made up to 02/08/01; full list of members

View PDF (7 pages)

15/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

20/01/2001

New secretary appointed

View PDF (2 pages)

20/01/2001

Secretary resigned

View PDF (1 pages)

31/08/2000

Return made up to 02/08/00; full list of members

View PDF (7 pages)

13/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

18/12/1999

New secretary appointed

View PDF (2 pages)

18/12/1999

Secretary resigned

View PDF (1 pages)

12/08/1999

Return made up to 02/08/99; no change of members

View PDF (4 pages)

26/04/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

04/08/1998

Return made up to 02/08/98; full list of members

View PDF (6 pages)

06/04/1998

Accounts for a dormant company made up to 1997-12-31

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01/09/1997

Return made up to 02/08/97; no change of members

View PDF (4 pages)

23/06/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

01/05/1997

Registered office changed on 02/05/97 from: 75 kinnerton street london SW1X 8ED

View PDF (1 pages)

30/04/1997

Registered office changed on 01/05/97 from: melton court 25 old brompton road london SW7 3TD

View PDF (1 pages)

09/09/1996

Director resigned

View PDF (1 pages)

08/08/1996

Return made up to 02/08/96; no change of members

View PDF (4 pages)

10/06/1996

Director's particulars changed

View PDF (1 pages)

22/05/1996

Resolutions

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22/04/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

07/02/1996

Secretary's particulars changed

View PDF (2 pages)

29/08/1995

Resolutions

View PDF (2 pages)

13/08/1995

Return made up to 02/08/95; full list of members

View PDF (6 pages)

09/05/1995

Secretary resigned;new secretary appointed;director's particulars changed

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25/01/1995

Location of register of directors' interests

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25/01/1995

Location of debenture register

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25/01/1995

Location of register of members

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31/12/1994

A selection of documents registered before 1 January 1995

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19/12/1994

Registered office changed on 20/12/94 from: melton court 27 old brompton road london SW7 3TD

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19/12/1994

New director appointed

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22/11/1994

Certificate of change of name

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17/11/1994

Registered office changed on 18/11/94 from: 68-70 high street straftord london E15 2NE

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17/11/1994

Accounting reference date notified as 31/12

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07/11/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/11/1994

Registered office changed on 08/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP

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05/10/1994

Memorandum and Articles of Association

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05/10/1994

Resolutions

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01/08/1994

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

29/04/2015

Last change occurred

29/04/2015

Accounts

Dormant

Last made up date

29/04/2015

Next account date

29/04/2016

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	01/08/1994 - 30/10/1994	16011
Dodwell, Juliet Mary	Secretary	03/05/1995 - 08/12/1999	10
Byrne, Tracy	Secretary	08/12/1999 - 11/01/2001	12
Vincent, Graham	Director	29/04/2015 - 30/05/2016	24
Lancaster, Nicholas Ronald	Director	30/10/1994 - 18/05/2010	24

Persons with Significant Control

No PSC data available.

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Description

About HOLLINGDRAKE LIMITED

HOLLINGDRAKE LIMITED is an(a) Dissolved company incorporated on 01/08/1994 with the registered office located at Melton Court, Old Brompton Road, London SW7 3TD. 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 HOLLINGDRAKE LIMITED?

HOLLINGDRAKE LIMITED is currently Dissolved. It was registered on 01/08/1994 and dissolved on 22/08/2016.

Where is HOLLINGDRAKE LIMITED located?

HOLLINGDRAKE LIMITED is registered at Melton Court, Old Brompton Road, London SW7 3TD.

What does HOLLINGDRAKE LIMITED do?

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

What is the latest filing for HOLLINGDRAKE LIMITED?

The latest filing was on 22/08/2016: Final Gazette dissolved via voluntary strike-off.