JEROBOAMS (HOLLAND PARK) LIMITED

Key Data

Status

Dissolved

Company No.

04612136

Incorporation date

08/12/2002

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2002)

11/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/01/2015

Application to strike the company off the register

View PDF (3 pages)

15/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

31/08/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

27/01/2014

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

08/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

08/08/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

22/05/2013

Termination of appointment of Jonathan Charles Wren as a director on 2013-05-23

View PDF (1 pages)

09/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

06/08/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

13/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

13/12/2011

Director's details changed for Mr Stephen Thomas Gamble on 2011-07-01

View PDF (2 pages)

21/09/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

06/09/2011

Appointment of Mr Jonathan Charles Wren as a director on 2011-09-01

View PDF (2 pages)

27/07/2011

Certificate of change of name

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27/07/2011

Change of name notice

View PDF (2 pages)

04/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

04/01/2011

Director's details changed for Mr Stephen Gamble on 2011-01-01

View PDF (2 pages)

04/01/2011

Secretary's details changed for Mrs Caroline Ann Hall on 2011-01-01

View PDF (1 pages)

24/09/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

23/03/2010

Certificate of change of name

View PDF (2 pages)

23/03/2010

Change of name notice

View PDF (2 pages)

28/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (4 pages)

22/12/2009

Director's details changed for Mr Peter Charles Rich on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Mr Stephen Gamble on 2009-12-22

View PDF (2 pages)

24/11/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

22/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 pages)

16/10/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

17/12/2007

Director resigned

View PDF (1 pages)

17/12/2007

Return made up to 09/12/07; full list of members

View PDF (3 pages)

13/12/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

04/10/2007

Auditor's resignation

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (2 pages)

29/04/2007

Director resigned

View PDF (1 pages)

29/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

18/12/2006

Return made up to 09/12/06; full list of members

View PDF (3 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

01/05/2006

Director resigned

View PDF (1 pages)

13/12/2005

Return made up to 09/12/05; full list of members

View PDF (3 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

27/09/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

04/08/2005

New secretary appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/01/2005

Return made up to 09/12/04; full list of members

View PDF (8 pages)

20/09/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

10/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2004

Return made up to 09/12/03; full list of members

View PDF (8 pages)

14/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

04/04/2003

Registered office changed on 05/04/03 from: 8-12 brook street london W1S 1BH

View PDF (1 pages)

22/03/2003

Resolutions

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22/03/2003

Resolutions

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22/03/2003

Resolutions

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22/03/2003

Resolutions

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22/03/2003

Resolutions

View PDF (17 pages)

22/03/2003

Ad 17/03/03--------- £ si 548@1=548 £ ic 452/1000

View PDF (2 pages)

22/03/2003

Statement of affairs

View PDF (32 pages)

22/03/2003

Ad 17/03/03--------- £ si 450@1=450 £ ic 2/452

View PDF (2 pages)

11/02/2003

New director appointed

View PDF (3 pages)

11/02/2003

New director appointed

View PDF (3 pages)

11/02/2003

New secretary appointed;new director appointed

View PDF (3 pages)

11/02/2003

Registered office changed on 12/02/03 from: 28TH floor tower 42 25 old broad street london EC2N 1HQ

View PDF (1 pages)

11/02/2003

Secretary resigned

View PDF (1 pages)

11/02/2003

Director resigned

View PDF (1 pages)

28/01/2003

Certificate of change of name

View PDF (2 pages)

08/12/2002

Incorporation

View PDF (23 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Young, Robert Graeme Meeres	Director	04/02/2003 - 20/07/2005	10
Rich, Peter Charles	Director	04/02/2003 - Present	49
HAARMANN HEMMELRATH SECRETARIES LIMITED	Corporate Director	08/12/2002 - 04/02/2003	42
HAARMANN HEMMELRATH SECRETARIES LIMITED	Corporate Secretary	08/12/2002 - 04/02/2003	42
Scott, Gregory Charles John	Director	16/03/2003 - 29/04/2006	-

Persons with Significant Control

No PSC data available.

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Description

About JEROBOAMS (HOLLAND PARK) LIMITED

JEROBOAMS (HOLLAND PARK) LIMITED is an(a) Dissolved company incorporated on 08/12/2002 with the registered office located at 43 Portland Road, London, W11 4LJ. 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 JEROBOAMS (HOLLAND PARK) LIMITED?

JEROBOAMS (HOLLAND PARK) LIMITED is currently Dissolved. It was registered on 08/12/2002 and dissolved on 11/05/2015.

Where is JEROBOAMS (HOLLAND PARK) LIMITED located?

JEROBOAMS (HOLLAND PARK) LIMITED is registered at 43 Portland Road, London, W11 4LJ.

What does JEROBOAMS (HOLLAND PARK) LIMITED do?

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

What is the latest filing for JEROBOAMS (HOLLAND PARK) LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.