HONDA GP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05260453

Incorporation date

14/10/2004

Size

Dormant

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2004)

03/10/2016

Final Gazette dissolved via voluntary strike-off

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18/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/07/2016

Application to strike the company off the register

View PDF (3 pages)

13/06/2016

Termination of appointment of Toshiaki Mikoshiba as a director on 2016-06-14

View PDF (1 pages)

11/02/2016

Statement by Directors

View PDF (1 pages)

11/02/2016

Statement of capital on 2016-02-12

View PDF (4 pages)

11/02/2016

Solvency Statement dated 20/01/16

View PDF (1 pages)

11/02/2016

Resolutions

View PDF (1 pages)

14/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (4 pages)

01/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

20/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (4 pages)

07/12/2014

Registered office address changed from Reflex Cain Road Bracknell Berkshire RG12 1HL England to Cain Road Bracknell Berkshire RG12 1HL on 2014-12-08

View PDF (1 pages)

04/12/2014

Registered office address changed from 470 London Road Slough Berkshire SL3 8QY to Reflex Cain Road Bracknell Berkshire RG12 1HL on 2014-12-05

View PDF (1 pages)

28/09/2014

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

View PDF (4 pages)

23/04/2014

Director's details changed for Mr Toshiaki Mikoshiba on 2014-04-22

View PDF (2 pages)

07/04/2014

Termination of appointment of Manabu Nishimae as a director

View PDF (1 pages)

01/04/2014

Appointment of Mr Toshiaki Mikoshiba as a director

View PDF (2 pages)

08/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (4 pages)

20/02/2013

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

View PDF (5 pages)

09/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (4 pages)

18/09/2012

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

View PDF (5 pages)

11/01/2012

Director's details changed for Mr Manabu Nishimae on 2012-01-12

View PDF (2 pages)

09/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (4 pages)

16/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (4 pages)

15/09/2011

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

View PDF (5 pages)

01/03/2011

Termination of appointment of Shigeru Takagi as a director

View PDF (1 pages)

01/03/2011

Appointment of Mr Ian Howells as a director

View PDF (2 pages)

01/03/2011

Appointment of Mr Manabu Nishimae as a director

View PDF (2 pages)

16/12/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

09/12/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

18/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (4 pages)

01/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (4 pages)

28/10/2009

Director's details changed for Shigeru Takagi on 2009-10-27

View PDF (2 pages)

26/10/2009

Director's details changed for Shigeru Takagi on 2008-04-01

View PDF (1 pages)

26/10/2009

Secretary's details changed for Ian Howells on 2009-05-01

View PDF (1 pages)

05/07/2009

Secretary appointed ian howells

View PDF (2 pages)

16/04/2009

Appointment terminated director hiroshi oshima

View PDF (1 pages)

11/03/2009

Registered office changed on 12/03/2009 from honda racing F1 team brackley northamptonshire NN13 7BD

View PDF (1 pages)

11/03/2009

Appointment terminated secretary caroline mcgrory

View PDF (1 pages)

17/11/2008

Appointment terminate, director yasuhiro wada logged form

View PDF (1 pages)

17/11/2008

Capitals not rolled up

View PDF (4 pages)

13/11/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

13/11/2008

Appointment terminated director yasuhiro wada

View PDF (1 pages)

29/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (34 pages)

05/06/2008

Director appointed shigeru takagi

View PDF (2 pages)

12/11/2007

Return made up to 15/10/07; full list of members

View PDF (7 pages)

26/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Secretary resigned

View PDF (1 pages)

08/05/2007

New secretary appointed

View PDF (2 pages)

08/05/2007

Ad 04/04/07--------- £ si 103400@1=103400 £ ic 55450836/55554236

View PDF (2 pages)

21/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

16/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

Return made up to 15/10/06; full list of members

View PDF (8 pages)

05/09/2006

Secretary's particulars changed

View PDF (1 pages)

08/08/2006

Delivery ext'd 3 mth 31/12/05

View PDF (1 pages)

19/07/2006

Certificate of cancellation of share premium account

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13/07/2006

Court order

View PDF (1 pages)

29/06/2006

Resolutions

View PDF (0 pages)

29/06/2006

Resolutions

View PDF (0 pages)

29/06/2006

Resolutions

View PDF (11 pages)

18/06/2006

Director's particulars changed

View PDF (1 pages)

18/06/2006

Secretary resigned

View PDF (1 pages)

18/06/2006

New secretary appointed

View PDF (2 pages)

01/05/2006

Director resigned

View PDF (1 pages)

01/05/2006

New director appointed

View PDF (2 pages)

01/05/2006

New director appointed

View PDF (2 pages)

30/01/2006

Registered office changed on 31/01/06 from: bar honda F1 team operations centre brackley northamptonshire NN13 7BD

View PDF (1 pages)

22/01/2006

Certificate of change of name

View PDF (2 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

12/12/2005

Return made up to 15/10/05; full list of members

View PDF (9 pages)

17/05/2005

New director appointed

View PDF (2 pages)

28/04/2005

Registered office changed on 29/04/05 from: bar F1 operations centre brackley northamptonshire NN13 7BD

View PDF (1 pages)

24/04/2005

Director resigned

View PDF (2 pages)

24/04/2005

New secretary appointed

View PDF (4 pages)

24/04/2005

Secretary resigned

View PDF (2 pages)

13/03/2005

Registered office changed on 14/03/05 from: globe house 1 water street london WC2R 3LA

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

23/01/2005

Resolutions

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23/01/2005

Resolutions

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23/01/2005

Resolutions

View PDF (0 pages)

23/01/2005

Resolutions

View PDF (31 pages)

23/01/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

23/01/2005

Ad 07/01/05--------- £ si 55550834@1=55550834 £ ic 2/55550836

View PDF (2 pages)

23/01/2005

Nc inc already adjusted 07/01/04

View PDF (1 pages)

23/01/2005

Resolutions

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23/01/2005

Resolutions

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23/01/2005

Resolutions

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23/01/2005

Resolutions

View PDF (32 pages)

23/01/2005

New director appointed

View PDF (3 pages)

23/01/2005

New director appointed

View PDF (4 pages)

23/01/2005

New director appointed

View PDF (2 pages)

23/01/2005

New director appointed

View PDF (2 pages)

23/01/2005

New director appointed

View PDF (2 pages)

16/01/2005

Resolutions

View PDF (2 pages)

14/12/2004

New director appointed

View PDF (3 pages)

14/12/2004

New director appointed

View PDF (5 pages)

09/12/2004

Memorandum and Articles of Association

View PDF (5 pages)

28/11/2004

Registered office changed on 29/11/04 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

28/11/2004

Secretary resigned

View PDF (1 pages)

28/11/2004

Director resigned

View PDF (1 pages)

28/11/2004

New secretary appointed

View PDF (2 pages)

15/11/2004

Certificate of change of name

View PDF (2 pages)

24/10/2004

Secretary resigned

View PDF (1 pages)

14/10/2004

Incorporation

View PDF (17 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
Brookes, Nicholas George	Director	15/11/2004 - 19/10/2005	17
Withington, Neil Robert	Director	06/01/2005 - 19/12/2005	20
Peregrine Secretarial Services Limited	Director	14/10/2004 - 15/11/2004	291
Monteiro De Castro, Antonio	Director	15/11/2004 - 19/12/2005	16
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	14/10/2004 - 15/11/2004	683

Persons with Significant Control

No PSC data available.

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Description

About HONDA GP HOLDINGS LIMITED

HONDA GP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/10/2004 with the registered office located at Cain Road, Bracknell, Berkshire RG12 1HL. There are currently 2 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 HONDA GP HOLDINGS LIMITED?

HONDA GP HOLDINGS LIMITED is currently Dissolved. It was registered on 14/10/2004 and dissolved on 03/10/2016.

Where is HONDA GP HOLDINGS LIMITED located?

HONDA GP HOLDINGS LIMITED is registered at Cain Road, Bracknell, Berkshire RG12 1HL.

What does HONDA GP HOLDINGS LIMITED do?

HONDA GP HOLDINGS LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for HONDA GP HOLDINGS LIMITED?

The latest filing was on 03/10/2016: Final Gazette dissolved via voluntary strike-off.