LITTLE ISLANDS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02774145

Incorporation date

15/12/1992

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 15/12/1992)

02/08/2010

Final Gazette dissolved via compulsory strike-off

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19/04/2010

First Gazette notice for compulsory strike-off

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02/01/2010

Purchase of own shares.

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16/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

02/07/2009

Registered office changed on 03/07/2009 from met house unit 1 eden close hellaby industrial estate rotherham south yorkshire S68 8RW

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05/01/2009

Return made up to 16/12/08; full list of members

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05/01/2009

Appointment Terminated Secretary anthony weeds

View PDF (1 pages)

01/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

08/04/2008

Return made up to 16/12/07; full list of members

View PDF (4 pages)

18/02/2008

Registered office changed on 19/02/08 from: 24 mansfield road rotherham south yorkshire S60 2DT

View PDF (1 pages)

10/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

15/02/2007

Return made up to 16/12/06; full list of members

View PDF (7 pages)

22/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

07/08/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

21/02/2006

Return made up to 16/12/05; full list of members

View PDF (8 pages)

21/02/2006

Director resigned

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23/11/2005

Secretary resigned

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23/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/2005

New secretary appointed

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23/06/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

25/01/2005

Return made up to 16/12/04; full list of members

View PDF (8 pages)

25/01/2005

Secretary's particulars changed;director's particulars changed

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15/04/2004

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

15/01/2004

Return made up to 16/12/03; full list of members

View PDF (8 pages)

21/01/2003

Return made up to 16/12/02; full list of members

View PDF (8 pages)

23/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

18/12/2001

Return made up to 16/12/01; full list of members

View PDF (7 pages)

30/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

02/01/2001

Return made up to 16/12/00; full list of members

View PDF (7 pages)

21/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

30/01/2000

Return made up to 16/12/99; full list of members

View PDF (7 pages)

29/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (9 pages)

19/01/1999

Return made up to 16/12/98; no change of members

View PDF (4 pages)

16/03/1998

Return made up to 16/12/97; full list of members

View PDF (8 pages)

04/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (9 pages)

18/12/1996

Return made up to 16/12/96; no change of members

View PDF (4 pages)

18/12/1996

Accounting reference date extended from 31/12/96 to 30/06/97

View PDF (1 pages)

01/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (13 pages)

10/12/1995

Return made up to 16/12/95; no change of members

View PDF (4 pages)

08/11/1995

Particulars of property mortgage/charge

View PDF (3 pages)

02/11/1995

Particulars of mortgage/charge

View PDF (8 pages)

22/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (12 pages)

01/03/1995

Ad 05/01/94--------- £ si 527@1

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14/02/1995

Return made up to 16/12/94; full list of members

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14/02/1995

Secretary's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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08/06/1994

Accounts for a small company made up to 1993-12-31

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03/02/1994

Return made up to 16/12/93; full list of members

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02/11/1993

Registered office changed on 03/11/93 from: 200 aldersgate street london EC1A 4JJ

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21/01/1993

Resolutions

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21/01/1993

Resolutions

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21/01/1993

Resolutions

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21/01/1993

Resolutions

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21/01/1993

Resolutions

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14/01/1993

Particulars of mortgage/charge

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11/01/1993

Secretary resigned;new secretary appointed;new director appointed

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11/01/1993

Director resigned;new director appointed

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11/01/1993

Registered office changed on 12/01/93 from: aci house torrington park north finchley london N12 9SZ

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15/12/1992

Incorporation

View PDF (10 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Cowan, Graham Michael	Nominee Director	16/12/1992 - 16/12/1992	7054
Wright, David	Director	16/12/1992 - 01/09/2005	5
Wilson, Neville John	Director	16/12/1992 - Present	4
Conway, Robert	Nominee Secretary	16/12/1992 - 16/12/1992	483
Wilson, Leslie	Director	31/10/2005 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About LITTLE ISLANDS HOLDINGS LIMITED

LITTLE ISLANDS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/12/1992 with the registered office located at 122 Feering Hill, Feering, Colchester, Essex CO5 9PY. 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 LITTLE ISLANDS HOLDINGS LIMITED?

LITTLE ISLANDS HOLDINGS LIMITED is currently Dissolved. It was registered on 15/12/1992 and dissolved on 02/08/2010.

Where is LITTLE ISLANDS HOLDINGS LIMITED located?

LITTLE ISLANDS HOLDINGS LIMITED is registered at 122 Feering Hill, Feering, Colchester, Essex CO5 9PY.

What does LITTLE ISLANDS HOLDINGS LIMITED do?

LITTLE ISLANDS HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LITTLE ISLANDS HOLDINGS LIMITED?

The latest filing was on 02/08/2010: Final Gazette dissolved via compulsory strike-off.