HOLLINGER UK HOLDINGS

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Key Data

Status

Dissolved

Company No.

03877601

Incorporation date

15/11/1999

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1999)

04/07/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2010

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

15/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2009

Registered office changed on 30/07/2009 from prospect house 2 athenaeum road london N20 9YU

View PDF (1 pages)

12/07/2009

Appointment Terminate, Director William Barker Logged Form

View PDF (1 pages)

12/07/2009

Director Appointed Thomas Kram Logged Form

View PDF (2 pages)

12/07/2009

Appointment Terminated Director william barker iii

View PDF (1 pages)

12/07/2009

Director appointed thomas kram

View PDF (2 pages)

23/11/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

09/12/2007

Return made up to 16/11/07; full list of members

View PDF (5 pages)

26/03/2007

Director resigned

View PDF (1 pages)

26/03/2007

New director appointed

View PDF (2 pages)

15/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

New secretary appointed

View PDF (2 pages)

03/01/2007

Return made up to 16/11/06; full list of members

View PDF (6 pages)

01/01/2007

New director appointed

View PDF (2 pages)

01/01/2007

New director appointed

View PDF (2 pages)

01/01/2007

Director resigned

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (2 pages)

26/01/2006

Director resigned

View PDF (1 pages)

26/01/2006

New director appointed

View PDF (2 pages)

23/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2006

Return made up to 16/11/05; full list of members

View PDF (7 pages)

25/10/2005

Accounting reference date shortened from 31/12/04 to 31/07/04

View PDF (1 pages)

06/04/2005

Return made up to 16/11/04; full list of members

View PDF (7 pages)

28/09/2004

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

28/09/2004

Re-registration of Memorandum and Articles

View PDF (13 pages)

28/09/2004

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

28/09/2004

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

28/09/2004

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (2 pages)

25/08/2004

New secretary appointed

View PDF (1 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (34 pages)

08/08/2004

Registered office changed on 09/08/04 from: 1 canada square london E14 5DT

View PDF (1 pages)

03/08/2004

Group of companies' accounts made up to 2002-12-31

View PDF (39 pages)

20/04/2004

Director resigned

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (2 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Memorandum and Articles of Association

View PDF (8 pages)

30/03/2004

Resolutions

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

Resolutions

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

16/12/2003

Return made up to 16/11/03; full list of members

View PDF (8 pages)

20/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

07/08/2003

Secretary resigned;director resigned

View PDF (2 pages)

07/08/2003

New secretary appointed;new director appointed

View PDF (4 pages)

07/01/2003

Particulars of mortgage/charge

View PDF (18 pages)

07/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

22/12/2002

Memorandum and Articles of Association

View PDF (9 pages)

22/12/2002

Resolutions

View PDF (1 pages)

15/12/2002

Group of companies' accounts made up to 2001-12-31

View PDF (35 pages)

25/11/2002

Return made up to 16/11/02; full list of members

View PDF (8 pages)

08/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

22/07/2002

Group of companies' accounts made up to 2000-12-31

View PDF (33 pages)

06/01/2002

Memorandum and Articles of Association

View PDF (4 pages)

06/01/2002

Resolutions

View PDF (1 pages)

22/11/2001

Return made up to 16/11/01; full list of members

View PDF (7 pages)

22/11/2001

Director's particulars changed

View PDF (0 pages)

04/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

19/11/2000

Return made up to 16/11/00; full list of members

View PDF (7 pages)

19/11/2000

Director's particulars changed;director resigned

View PDF (0 pages)

06/06/2000

Particulars of mortgage/charge

View PDF (11 pages)

26/03/2000

New director appointed

View PDF (3 pages)

26/03/2000

New director appointed

View PDF (3 pages)

16/03/2000

Particulars of mortgage/charge

View PDF (10 pages)

16/03/2000

Particulars of mortgage/charge

View PDF (10 pages)

09/01/2000

Certificate of change of name

View PDF (2 pages)

05/01/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

16/12/1999

New director appointed

View PDF (3 pages)

16/12/1999

New secretary appointed;new director appointed

View PDF (3 pages)

07/12/1999

Nc inc already adjusted 03/12/99

View PDF (1 pages)

07/12/1999

Resolutions

View PDF (1 pages)

07/12/1999

Resolutions

View PDF (8 pages)

07/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/12/1999

Registered office changed on 08/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

15/11/1999

Incorporation

View PDF (18 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

30/12/2003

Last change occurred

30/12/2003

Accounts

Accounts

Group

Last made up date

30/12/2003

Next account date

30/12/2004

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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

21

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	15/11/1999 - 02/12/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	15/11/1999 - 02/12/1999	16826
Combined Nominees Limited	Nominee Director	15/11/1999 - 02/12/1999	7286
Colson, Daniel William	Director	15/03/2000 - 11/02/2004	-
Kram, Thomas	Director	22/03/2009 - Present	5

Persons with Significant Control

0

No PSC data available.

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Description

About HOLLINGER UK HOLDINGS

HOLLINGER UK HOLDINGS is an(a) Dissolved company incorporated on 15/11/1999 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 3 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 HOLLINGER UK HOLDINGS?

HOLLINGER UK HOLDINGS is currently Dissolved. It was registered on 15/11/1999 and dissolved on 04/07/2011.

Where is HOLLINGER UK HOLDINGS located?

HOLLINGER UK HOLDINGS is registered at 25 Moorgate, London EC2R 6AY.

What does HOLLINGER UK HOLDINGS do?

HOLLINGER UK HOLDINGS operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HOLLINGER UK HOLDINGS?

The latest filing was on 04/07/2011: Final Gazette dissolved via compulsory strike-off.