MOLINARE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01004983

Incorporation date

17/03/1971

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/05/1971)

28/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/11/2013

Notice of move from Administration to Dissolution on 2013-11-26

View PDF (11 pages)

01/07/2013

Administrator's progress report to 2013-06-06

View PDF (11 pages)

03/06/2013

Notice of extension of period of Administration

View PDF (1 pages)

09/01/2013

Administrator's progress report to 2012-12-06

View PDF (11 pages)

10/08/2012

Notice of deemed approval of proposals

View PDF (1 pages)

01/08/2012

Statement of administrator's proposal

View PDF (38 pages)

06/07/2012

Notice of order to deal with charged property

View PDF (5 pages)

13/06/2012

Registered office address changed from 19 Harcourt House London W1A 2AW on 2012-06-13

View PDF (2 pages)

13/06/2012

Appointment of an administrator

View PDF (1 pages)

01/03/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

02/09/2011

Termination of appointment of Anish Sharma as a director

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (6 pages)

18/05/2011

Statement of capital following an allotment of shares on 2010-05-18

View PDF (3 pages)

19/04/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

10/03/2011

Termination of appointment of Mark Foligno as a director

View PDF (1 pages)

12/10/2010

Termination of appointment of Steven Milne as a director

View PDF (2 pages)

24/05/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

17/05/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (18 pages)

14/05/2010

Miscellaneous

View PDF (1 pages)

27/04/2010

Miscellaneous

View PDF (1 pages)

13/04/2010

Termination of appointment of Deepak Sikka as a secretary

View PDF (1 pages)

27/10/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

02/07/2009

Secretary appointed deepak sikka

View PDF (2 pages)

24/06/2009

Appointment Terminated Secretary keith lassman

View PDF (1 pages)

26/03/2009

Return made up to 04/01/09; full list of members

View PDF (5 pages)

26/03/2009

Registered office changed on 26/03/2009 from 19 cavendish square london greater london W1A 2AW

View PDF (1 pages)

26/03/2009

Location of debenture register

View PDF (1 pages)

26/03/2009

Location of register of members

View PDF (1 pages)

26/03/2009

Appointment Terminated Secretary deepak sikka

View PDF (1 pages)

09/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

31/01/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

21/12/2008

Director appointed abhieshek tewari

View PDF (1 pages)

21/12/2008

Secretary appointed keith lassman

View PDF (2 pages)

22/07/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

09/07/2008

Return made up to 04/01/08; full list of members

View PDF (4 pages)

22/05/2008

Auditor's resignation

View PDF (1 pages)

21/05/2008

Director appointed anish kumar sharma

View PDF (2 pages)

21/05/2008

Director appointed anand kumar tiwari

View PDF (2 pages)

21/05/2008

Director appointed probodh tiwari

View PDF (2 pages)

21/05/2008

Appointment Terminated Director deepak sikka

View PDF (1 pages)

21/05/2008

Registered office changed on 21/05/2008 from 34 fouberts place london W1F 7PX

View PDF (1 pages)

12/05/2008

Accounts made up to 2007-06-30

View PDF (6 pages)

07/04/2008

Director appointed deepak kumar sikka

View PDF (1 pages)

26/03/2008

Registered office changed on 26/03/2008 from tinopolis centre park street llanelli SA15 3YE

View PDF (1 pages)

23/08/2007

Director resigned

View PDF (1 pages)

18/06/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

29/05/2007

Registered office changed on 29/05/07 from: 34 fouberts place london W1F 7PX

View PDF (1 pages)

23/02/2007

Return made up to 04/01/07; full list of members

View PDF (8 pages)

23/02/2007

New secretary appointed

View PDF (2 pages)

23/02/2007

Secretary resigned

View PDF (1 pages)

19/05/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

24/02/2006

Return made up to 04/01/06; full list of members

View PDF (7 pages)

24/02/2006

Director's particulars changed

View PDF (0 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

14/02/2005

Resolutions

View PDF (0 pages)

14/02/2005

Resolutions

View PDF (2 pages)

11/02/2005

Certificate of reduction of issued capital

View PDF (1 pages)

11/02/2005

Resolutions

View PDF (0 pages)

11/02/2005

Resolutions

View PDF (2 pages)

10/02/2005

Reduction of iss capital and minute (oc)

View PDF (5 pages)

12/01/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

12/01/2005

Director's particulars changed

View PDF (0 pages)

12/01/2005

Location of register of members address changed

View PDF (0 pages)

05/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

24/09/2004

New secretary appointed

View PDF (2 pages)

24/09/2004

Secretary resigned

View PDF (1 pages)

24/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2004

New director appointed

View PDF (2 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

20/01/2004

Return made up to 04/01/04; full list of members

View PDF (7 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

08/10/2003

Resolutions

View PDF (21 pages)

08/10/2003

Ad 18/09/03--------- £ si 6477412@1=6477412 £ ic 4783990/11261402

View PDF (2 pages)

08/10/2003

Nc inc already adjusted 18/09/03

View PDF (1 pages)

08/10/2003

Resolutions

View PDF (0 pages)

08/10/2003

Resolutions

View PDF (1 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/08/2003

Director resigned

View PDF (1 pages)

23/07/2003

New director appointed

View PDF (2 pages)

17/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

Director resigned

View PDF (1 pages)

04/02/2003

Resolutions

View PDF (0 pages)

04/02/2003

Resolutions

View PDF (0 pages)

04/02/2003

Resolutions

View PDF (1 pages)

15/01/2003

Return made up to 04/01/03; full list of members

View PDF (6 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

14/01/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

21/09/2001

Director resigned

View PDF (1 pages)

03/07/2001

Director resigned

View PDF (1 pages)

19/01/2001

Return made up to 04/01/01; full list of members

View PDF (7 pages)

19/01/2001

Registered office changed on 19/01/01

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19/01/2001

Location of register of members address changed

View PDF (0 pages)

02/08/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

14/01/2000

Return made up to 04/01/00; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

25/01/1999

Return made up to 04/01/99; full list of members

View PDF (6 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

18/03/1998

Return made up to 04/01/98; full list of members

View PDF (8 pages)

18/03/1998

Location of register of members address changed

View PDF (0 pages)

03/02/1998

New director appointed

View PDF (2 pages)

23/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

04/09/1997

Director resigned

View PDF (1 pages)

04/09/1997

New director appointed

View PDF (2 pages)

01/08/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

24/02/1997

Return made up to 04/01/97; no change of members

View PDF (6 pages)

24/02/1997

Location of register of members address changed

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24/02/1997

Location of debenture register address changed

View PDF (0 pages)

14/02/1997

Secretary resigned

View PDF (1 pages)

14/02/1997

New secretary appointed

View PDF (2 pages)

26/11/1996

New director appointed

View PDF (2 pages)

26/11/1996

New director appointed

View PDF (2 pages)

26/11/1996

Director resigned

View PDF (1 pages)

26/11/1996

Director resigned

View PDF (1 pages)

26/11/1996

Director resigned

View PDF (2 pages)

19/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

19/03/1996

Return made up to 04/01/96; full list of members

View PDF (5 pages)

01/12/1995

Memorandum and Articles of Association

View PDF (4 pages)

30/11/1995

Ad 27/11/95--------- £ si 3484990@1=3484990 £ ic 1298400/4783390

View PDF (2 pages)

30/11/1995

Nc inc already adjusted 27/11/95

View PDF (1 pages)

30/11/1995

Resolutions

View PDF (1 pages)

30/11/1995

Resolutions

View PDF (1 pages)

21/11/1995

Memorandum and Articles of Association

View PDF (4 pages)

21/11/1995

Resolutions

View PDF (1 pages)

21/11/1995

Statement of rights variation attached to shares

View PDF (1 pages)

21/11/1995

Conso 17/11/95

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02/11/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

30/08/1995

Director resigned;new director appointed

View PDF (2 pages)

30/08/1995

New secretary appointed;director resigned

View PDF (3 pages)

23/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/02/1995

Return made up to 04/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (115 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (47 pages)

03/11/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

07/03/1994

Return made up to 04/01/94; full list of members

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10/11/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

07/09/1993

Registered office changed on 07/09/93 from: 3RD floor the quadrangle 180,wardour street london W1V 4AE

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23/08/1993

Certificate of re-registration from Public Limited Company to Private

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23/08/1993

Re-registration of Memorandum and Articles

View PDF (17 pages)

23/08/1993

Application for reregistration from PLC to private

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23/08/1993

Resolutions

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23/08/1993

Resolutions

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14/01/1993

Return made up to 04/01/93; full list of members

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04/11/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

12/08/1992

Delivery ext'd 3 mth 31/12/91

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10/03/1992

Return made up to 04/01/92; full list of members

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14/11/1991

Full accounts made up to 1991-06-01

View PDF (11 pages)

28/10/1991

Registered office changed on 28/10/91 from: craven house 34 fouberts place london W1V 2BH

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28/10/1991

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

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09/07/1991

Declaration of satisfaction of mortgage/charge

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09/02/1991

Full accounts made up to 1990-06-02

View PDF (10 pages)

09/02/1991

Return made up to 04/01/91; full list of members

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14/08/1990

Director resigned;new director appointed

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04/04/1990

Return made up to 12/02/90; full list of members

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03/01/1990

Full accounts made up to 1989-05-31

View PDF (5 pages)

15/08/1989

New director appointed

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22/06/1989

Director resigned

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15/05/1989

Director resigned

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01/02/1989

Return made up to 11/01/89; no change of members

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20/01/1989

Full accounts made up to 1988-05-31

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11/01/1988

Return made up to 16/11/87; full list of members

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18/12/1987

New director appointed

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15/12/1987

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

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23/10/1987

Full accounts made up to 1986-12-31

View PDF (8 pages)

14/10/1987

Director resigned

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30/09/1987

Registered office changed on 30/09/87 from: 44 great marlborough street london W1V 1DB

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26/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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28/11/1986

Director resigned

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26/11/1986

Annual return made up to 21/02/85

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26/11/1986

Return made up to 21/05/86; full list of members

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01/10/1986

Director resigned

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08/08/1986

Full accounts made up to 1985-12-31

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04/07/1986

Secretary resigned;new secretary appointed

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27/06/1986

Group of companies' accounts made up to 1985-01-31

View PDF (18 pages)

12/10/1984

Accounts made up to 1984-04-30

View PDF (18 pages)

22/05/1984

Accounts made up to 1983-04-30

View PDF (36 pages)

28/10/1980

Certificate of change of name

View PDF (2 pages)

06/05/1971

Incorporation

View PDF (16 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

30/06/2011

Last change occurred

30/06/2011

Accounts

Full

Last made up date

30/06/2011

Next account date

30/06/2012

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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

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Description

About MOLINARE HOLDINGS LIMITED

MOLINARE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/03/1971 with the registered office located at 38 De Montfort Street, Leicester LE1 7GS. 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 MOLINARE HOLDINGS LIMITED?

MOLINARE HOLDINGS LIMITED is currently Dissolved. It was registered on 17/03/1971 and dissolved on 28/02/2014.

Where is MOLINARE HOLDINGS LIMITED located?

MOLINARE HOLDINGS LIMITED is registered at 38 De Montfort Street, Leicester LE1 7GS.

What does MOLINARE HOLDINGS LIMITED do?

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

What is the latest filing for MOLINARE HOLDINGS LIMITED?

The latest filing was on 28/02/2014: Final Gazette dissolved following liquidation.