R. HOLLOWAY & ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

04603663

Incorporation date

27/11/2002

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2002)

27/06/2016

Final Gazette dissolved via voluntary strike-off

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11/04/2016

First Gazette notice for voluntary strike-off

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04/04/2016

Application to strike the company off the register

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01/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

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03/11/2015

Termination of appointment of Timothy John Burt as a director on 2015-07-09

View PDF (1 pages)

21/09/2015

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

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23/07/2015

Appointment of Mr Steven Sullivan as a director on 2015-07-09

View PDF (2 pages)

23/07/2015

Termination of appointment of Julian Christopher Hanson-Smith as a director on 2015-07-09

View PDF (1 pages)

23/07/2015

Termination of appointment of Richard Colin Holloway as a director on 2015-07-09

View PDF (1 pages)

23/07/2015

Appointment of Mr Charles Basil Lucas Watson as a director on 2015-07-09

View PDF (2 pages)

23/07/2015

Appointment of Mrs Sarika Haggipavlou as a director on 2015-07-09

View PDF (2 pages)

01/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

01/12/2014

Director's details changed for Mr Timothy John Burt on 2014-10-14

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01/12/2014

Director's details changed for Mr Richard Colin Holloway on 2014-10-14

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01/12/2014

Director's details changed for Mr Julian Christopher Hanson-Smith on 2014-10-14

View PDF (2 pages)

13/10/2014

Registered office address changed from Wellington House 125 Strand London WC2R 0AP United Kingdom to C/O Stockwell Communications Llp Wellington House 125 Strand London WC2R 0AP on 2014-10-14

View PDF (1 pages)

29/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

06/03/2014

Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR on 2014-03-07

View PDF (1 pages)

23/02/2014

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (5 pages)

19/01/2014

Termination of appointment of Timothy Willcox as a secretary

View PDF (1 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

30/04/2013

Appointment of Mr Julian Christopher Hanson-Smith as a director

View PDF (2 pages)

30/04/2013

Termination of appointment of Jane Holloway as a secretary

View PDF (1 pages)

30/04/2013

Termination of appointment of Jane Holloway as a director

View PDF (1 pages)

30/04/2013

Appointment of Mr Timothy Willcox as a secretary

View PDF (2 pages)

30/04/2013

Appointment of Mr Timothy John Burt as a director

View PDF (2 pages)

23/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

28/11/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

06/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (5 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

01/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

27/11/2008

Return made up to 28/11/08; full list of members

View PDF (3 pages)

03/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

02/12/2007

Return made up to 28/11/07; full list of members

View PDF (2 pages)

29/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/2007

Location of register of members

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21/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

03/12/2006

Return made up to 28/11/06; full list of members

View PDF (2 pages)

04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

28/11/2005

Return made up to 28/11/05; full list of members

View PDF (2 pages)

20/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

10/03/2005

Accounts for a small company made up to 2003-11-30

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08/12/2004

Return made up to 28/11/04; no change of members

View PDF (4 pages)

28/10/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

06/06/2004

New director appointed

View PDF (2 pages)

09/12/2003

Return made up to 28/11/03; full list of members

View PDF (5 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2003

Registered office changed on 27/10/03 from: sandringham house 199 southwark bridge road london SE1 0HA

View PDF (1 pages)

16/01/2003

New director appointed

View PDF (2 pages)

16/01/2003

New secretary appointed

View PDF (2 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Secretary resigned

View PDF (1 pages)

27/11/2002

Incorporation

View PDF (9 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
CHALFEN NOMINEES LIMITED	Nominee Director	27/11/2002 - 27/11/2002	2241
Hanson-Smith, Julian Christopher	Director	17/03/2013 - 08/07/2015	28
CHALFEN SECRETARIES LIMITED	Nominee Secretary	27/11/2002 - 27/11/2002	2267
Holloway, Jane Elizabeth	Director	30/04/2004 - 17/03/2013	-
Burt, Timothy John	Director	18/03/2013 - 09/07/2015	5

Persons with Significant Control

No PSC data available.

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Description

About R. HOLLOWAY & ASSOCIATES LIMITED

R. HOLLOWAY & ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 27/11/2002 with the registered office located at C/O STOCKWELL COMMUNICATIONS LLP, Wellington House, 125 Strand, London WC2R 0AP. 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 R. HOLLOWAY & ASSOCIATES LIMITED?

R. HOLLOWAY & ASSOCIATES LIMITED is currently Dissolved. It was registered on 27/11/2002 and dissolved on 27/06/2016.

Where is R. HOLLOWAY & ASSOCIATES LIMITED located?

R. HOLLOWAY & ASSOCIATES LIMITED is registered at C/O STOCKWELL COMMUNICATIONS LLP, Wellington House, 125 Strand, London WC2R 0AP.

What does R. HOLLOWAY & ASSOCIATES LIMITED do?

R. HOLLOWAY & ASSOCIATES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for R. HOLLOWAY & ASSOCIATES LIMITED?

The latest filing was on 27/06/2016: Final Gazette dissolved via voluntary strike-off.