HOLLY BUSH (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02861435

Incorporation date

11/10/1993

Size

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1993)

04/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/07/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

06/07/2015

Statement of affairs with form 4.19

View PDF (5 pages)

06/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

06/07/2015

Resolutions

View PDF (1 pages)

18/06/2015

Registered office address changed from 45-57 Tudor Road Harrow Middlesex HA3 5PQ to C/O Antony Batty & Co Llp Third Floor 3 Field Court Gray's Inn London WC1R 5EF on 2015-06-19

View PDF (1 pages)

06/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (5 pages)

19/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

20/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (5 pages)

07/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

24/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (5 pages)

24/10/2012

Director's details changed for Mr Akash Soni on 2012-08-01

View PDF (2 pages)

24/10/2012

Secretary's details changed for Mr Akash Soni on 2012-08-01

View PDF (2 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

25/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (14 pages)

29/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

01/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (14 pages)

01/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

01/12/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (11 pages)

05/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

12/11/2008

Return made up to 12/10/08; full list of members

View PDF (5 pages)

01/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

13/11/2007

Return made up to 12/10/07; full list of members

View PDF (7 pages)

03/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

05/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

08/11/2006

Return made up to 12/10/06; full list of members

View PDF (7 pages)

03/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

22/11/2005

Return made up to 12/10/05; full list of members

View PDF (7 pages)

10/11/2005

New secretary appointed

View PDF (2 pages)

10/11/2005

New director appointed

View PDF (2 pages)

10/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

10/11/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

02/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

06/11/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

23/04/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

29/10/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

23/06/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

01/11/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

14/06/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

08/11/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

19/07/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

07/11/1999

Return made up to 12/10/99; full list of members

View PDF (6 pages)

03/05/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

04/11/1998

Return made up to 12/10/98; full list of members

View PDF (0 pages)

01/03/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

01/11/1997

Return made up to 12/10/97; full list of members

View PDF (6 pages)

02/10/1997

Registered office changed on 03/10/97 from: 99/101 gordon avenue stanmore middlesex HA7 3QY

View PDF (1 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

08/11/1996

Return made up to 12/10/96; full list of members

View PDF (6 pages)

25/10/1995

Return made up to 12/10/95; full list of members

View PDF (0 pages)

13/08/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

05/03/1995

Director resigned;new director appointed

View PDF (0 pages)

01/03/1995

Return made up to 12/10/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

12/09/1994

Accounting reference date extended from 31/10 to 31/03

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20/02/1994

Registered office changed on 21/02/94 from: 209 luckwell road bristol BS3 3HD

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20/02/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

20/02/1994

Director resigned;new director appointed

View PDF (0 pages)

11/10/1993

Incorporation

View PDF (21 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Mr Akash Soni	Director	29/01/1995 - Present	77
Soni, Alka	Secretary	13/12/1993 - 31/03/2005	-
Soni, Alka	Director	13/12/1993 - 31/03/2005	3
Soni, Akash	Secretary	31/03/2005 - Present	9
Court Secretaries Ltd	Nominee Secretary	11/10/1993 - 13/12/1993	413

Persons with Significant Control

No PSC data available.

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Description

About HOLLY BUSH (UK) LIMITED

HOLLY BUSH (UK) LIMITED is an(a) Dissolved company incorporated on 11/10/1993 with the registered office located at C/O ANTONY BATTY & CO LLP, Third Floor 3 Field Court, Gray's Inn, London WC1R 5EF. 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 HOLLY BUSH (UK) LIMITED?

HOLLY BUSH (UK) LIMITED is currently Dissolved. It was registered on 11/10/1993 and dissolved on 04/10/2016.

Where is HOLLY BUSH (UK) LIMITED located?

HOLLY BUSH (UK) LIMITED is registered at C/O ANTONY BATTY & CO LLP, Third Floor 3 Field Court, Gray's Inn, London WC1R 5EF.

What does HOLLY BUSH (UK) LIMITED do?

HOLLY BUSH (UK) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for HOLLY BUSH (UK) LIMITED?

The latest filing was on 04/10/2016: Final Gazette dissolved following liquidation.