HOLLYGREEN LIMITED

Key Data

Status

Dissolved

Company No.

01687054

Incorporation date

14/12/1982

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/12/1986)

15/09/2016

Final Gazette dissolved following liquidation

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15/06/2016

Return of final meeting in a members' voluntary winding up

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19/04/2015

Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Herts WD23 1FL on 2015-04-20

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16/04/2015

Declaration of solvency

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16/04/2015

Appointment of a voluntary liquidator

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16/04/2015

Resolutions

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15/12/2014

Total exemption small company accounts made up to 2014-07-31

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14/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

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23/04/2014

Total exemption small company accounts made up to 2013-07-31

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27/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

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18/11/2013

Registered office address changed from Lynwood House Station Road Harrow Middlesex HA1 2AW England on 2013-11-19

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17/11/2013

Termination of appointment of Stefan Simon as a director

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12/11/2013

Registered office address changed from 707 High Road Finchley London N12 0BT England on 2013-11-13

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21/08/2013

Appointment of Dr John Peter Reeves as a director

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30/07/2013

Registered office address changed from Woodpeckers the Woods Northwood Middlesex HA6 3EY on 2013-07-31

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17/12/2012

Total exemption small company accounts made up to 2012-07-31

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04/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

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04/12/2012

Termination of appointment of Marianne Simon as a director

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04/12/2012

Termination of appointment of Marianne Simon as a secretary

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23/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

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20/11/2011

Total exemption small company accounts made up to 2011-07-31

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23/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

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23/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

11/12/2009

Total exemption small company accounts made up to 2009-07-31

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22/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

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22/11/2009

Director's details changed for Stefan Helmut Simon on 2009-10-01

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22/11/2009

Director's details changed for Marianne Suzan Simon on 2009-10-01

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19/02/2009

Total exemption small company accounts made up to 2008-07-31

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08/12/2008

Return made up to 21/11/08; full list of members

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02/03/2008

Total exemption small company accounts made up to 2007-07-31

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28/11/2007

Return made up to 21/11/07; full list of members

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25/04/2007

Total exemption small company accounts made up to 2006-07-31

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28/11/2006

Return made up to 21/11/06; full list of members

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19/01/2006

Return made up to 21/11/05; full list of members

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30/10/2005

Total exemption small company accounts made up to 2005-07-31

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02/12/2004

Return made up to 21/11/04; full list of members

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14/11/2004

Total exemption small company accounts made up to 2004-07-31

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26/03/2004

Total exemption small company accounts made up to 2003-07-31

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24/11/2003

Return made up to 21/11/03; full list of members

View PDF (7 pages)

24/02/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

14/11/2002

Return made up to 21/11/02; full list of members

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25/11/2001

Return made up to 21/11/01; full list of members

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23/10/2001

Total exemption small company accounts made up to 2001-07-31

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22/11/2000

Return made up to 21/11/00; full list of members

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22/10/2000

Accounts for a small company made up to 2000-07-31

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28/11/1999

Accounts for a small company made up to 1999-07-31

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25/11/1999

Return made up to 21/11/99; full list of members

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31/03/1999

Accounts for a small company made up to 1998-07-31

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18/11/1998

Return made up to 21/11/98; full list of members

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18/11/1998

Location of register of members

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18/11/1998

Location of debenture register

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17/11/1997

Return made up to 21/11/97; no change of members

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11/11/1997

Accounts for a small company made up to 1997-07-31

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19/11/1996

Return made up to 21/11/96; no change of members

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15/10/1996

Accounts for a small company made up to 1996-07-31

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19/11/1995

Return made up to 21/11/95; full list of members

View PDF (12 pages)

02/11/1995

Accounts for a small company made up to 1995-07-31

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15/12/1994

Accounts for a small company made up to 1994-07-31

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16/11/1994

Return made up to 21/11/94; full list of members

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25/11/1993

Return made up to 21/11/93; full list of members

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31/10/1993

Full accounts made up to 1993-07-31

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23/11/1992

Return made up to 21/11/92; full list of members

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10/11/1992

Full accounts made up to 1992-07-31

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20/11/1991

Return made up to 21/11/91; full list of members

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17/11/1991

Full accounts made up to 1991-07-31

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16/12/1990

Full accounts made up to 1990-07-31

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16/12/1990

Return made up to 21/11/90; full list of members

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22/02/1990

Accounting reference date shortened from 31/03 to 31/07

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06/02/1990

Return made up to 29/12/89; full list of members

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05/02/1990

Full accounts made up to 1989-07-31

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13/12/1988

Full accounts made up to 1988-07-31

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13/12/1988

Return made up to 29/09/88; full list of members

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06/03/1988

Accounts made up to 1987-07-31

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06/03/1988

Return made up to 21/12/87; full list of members

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20/02/1987

Full accounts made up to 1986-07-31

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03/12/1986

Return made up to 27/11/86; full list of members

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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

30/07/2014

Last change occurred

30/07/2014

Accounts

Total Exemption Small

Last made up date

30/07/2014

Next account date

30/07/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HOLLYGREEN LIMITED

HOLLYGREEN LIMITED is an(a) Dissolved company incorporated on 14/12/1982 with the registered office located at 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts WD23 1FL. 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 HOLLYGREEN LIMITED?

HOLLYGREEN LIMITED is currently Dissolved. It was registered on 14/12/1982 and dissolved on 15/09/2016.

Where is HOLLYGREEN LIMITED located?

HOLLYGREEN LIMITED is registered at 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts WD23 1FL.

What does HOLLYGREEN LIMITED do?

HOLLYGREEN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HOLLYGREEN LIMITED?

The latest filing was on 15/09/2016: Final Gazette dissolved following liquidation.