SINGER & FRIEDLANDER HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00283119

Incorporation date

29/12/1933

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/07/1981)

03/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/02/2016

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

10/11/2015

Liquidators' statement of receipts and payments to 2015-10-16

View PDF (5 pages)

21/05/2015

Liquidators' statement of receipts and payments to 2015-04-16

View PDF (5 pages)

12/04/2015

Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12

View PDF (2 pages)

14/11/2014

Liquidators' statement of receipts and payments to 2014-10-16

View PDF (5 pages)

16/05/2014

Liquidators' statement of receipts and payments to 2014-04-16

View PDF (5 pages)

05/11/2013

Liquidators' statement of receipts and payments to 2013-10-16

View PDF (5 pages)

17/09/2013

Insolvency court order

View PDF (24 pages)

17/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

17/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/05/2013

Liquidators' statement of receipts and payments to 2013-04-16

View PDF (5 pages)

19/11/2012

Liquidators' statement of receipts and payments to 2012-10-16

View PDF (6 pages)

17/05/2012

Liquidators' statement of receipts and payments to 2012-04-16

View PDF (5 pages)

04/11/2011

Liquidators' statement of receipts and payments to 2011-10-16

View PDF (5 pages)

11/05/2011

Liquidators' statement of receipts and payments to 2011-04-16

View PDF (5 pages)

18/11/2010

Liquidators' statement of receipts and payments to 2010-10-16

View PDF (5 pages)

18/05/2010

Liquidators' statement of receipts and payments to 2010-04-16

View PDF (5 pages)

28/04/2010

Insolvency court order

View PDF (8 pages)

28/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/11/2009

Liquidators' statement of receipts and payments to 2009-10-16

View PDF (5 pages)

04/05/2009

Liquidators' statement of receipts and payments to 2009-04-16

View PDF (5 pages)

23/01/2009

Appointment terminated director johannes johannsson

View PDF (1 pages)

09/01/2009

Director appointed mr johannes runar johannsson

View PDF (1 pages)

09/01/2009

Appointment terminated director armann thorvaldsson

View PDF (1 pages)

18/11/2008

Liquidators' statement of receipts and payments to 2008-10-16

View PDF (5 pages)

12/11/2008

Secretary appointed mr james john youngs

View PDF (1 pages)

07/11/2007

Registered office changed on 07/11/07 from: one hanover street london W1S 1AX

View PDF (1 pages)

06/11/2007

Declaration of solvency

View PDF (3 pages)

06/11/2007

Resolutions

View PDF (1 pages)

06/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

16/08/2007

New director appointed

View PDF (1 pages)

16/08/2007

Director resigned

View PDF (1 pages)

29/06/2007

Ad 29/06/07--------- £ si [email protected]=10000000 £ ic 146009699/156009699

View PDF (1 pages)

05/06/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

05/06/2007

Registered office changed on 05/06/07 from: one, hanover street london uk W1S 1AX

View PDF (1 pages)

23/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

29/03/2007

New director appointed

View PDF (1 pages)

29/03/2007

New secretary appointed

View PDF (1 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

29/03/2007

Director resigned

View PDF (1 pages)

11/12/2006

Ad 29/11/06--------- £ si [email protected]

View PDF (2 pages)

01/12/2006

Ad 29/11/06--------- £ si [email protected]=10000000 £ ic 136009699/146009699

View PDF (1 pages)

17/11/2006

Ad 26/10/06--------- £ si [email protected]=20000000 £ ic 116009699/136009699

View PDF (2 pages)

01/11/2006

Ad 31/10/06--------- £ si [email protected]=23000000 £ ic 143009699/166009699

View PDF (1 pages)

01/11/2006

Ad 26/10/06--------- £ si [email protected]=50000000 £ ic 93009699/143009699

View PDF (1 pages)

01/11/2006

£ nc 150000000/200000000 26/10/06

View PDF (2 pages)

10/10/2006

Ad 11/09/06--------- £ si [email protected]=9699 £ ic 93000000/93009699

View PDF (2 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/08/2006

Registered office changed on 22/08/06 from: 21 new street bishopsgate london EC2M 4HR

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

20/07/2006

Ad 29/06/06--------- £ si [email protected]=12000000 £ ic 81000000/93000000

View PDF (1 pages)

03/07/2006

Return made up to 05/06/06; full list of members

View PDF (3 pages)

31/05/2006

New secretary appointed

View PDF (1 pages)

30/05/2006

Secretary resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

19/04/2006

Director resigned

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (2 pages)

31/01/2006

New secretary appointed

View PDF (2 pages)

31/01/2006

Secretary resigned

View PDF (1 pages)

29/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

Ad 08/12/05--------- £ si [email protected]=10000000 £ ic 71000000/81000000

View PDF (2 pages)

11/07/2005

Return made up to 05/06/05; full list of members

View PDF (8 pages)

24/03/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

24/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

Ad 08/02/05--------- £ si [email protected]=10000000 £ ic 61000000/71000000

View PDF (2 pages)

03/02/2005

Director's particulars changed

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Ad 23/12/04--------- £ si [email protected]=10000000 £ ic 51000000/61000000

View PDF (2 pages)

10/01/2005

Ad 17/12/04--------- £ si [email protected]=10000000 £ ic 41000000/51000000

View PDF (2 pages)

10/01/2005

Nc inc already adjusted 17/12/04

View PDF (1 pages)

10/01/2005

Resolutions

View PDF (0 pages)

10/01/2005

Resolutions

View PDF (1 pages)

09/12/2004

New director appointed

View PDF (3 pages)

30/11/2004

Director resigned

View PDF (1 pages)

01/07/2004

Return made up to 05/06/04; full list of members

View PDF (9 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

11/01/2004

Director resigned

View PDF (1 pages)

10/10/2003

New director appointed

View PDF (2 pages)

18/07/2003

New director appointed

View PDF (4 pages)

28/06/2003

New director appointed

View PDF (3 pages)

26/06/2003

Return made up to 05/06/03; full list of members

View PDF (8 pages)

18/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

Director resigned

View PDF (1 pages)

11/06/2003

Director resigned

View PDF (1 pages)

01/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

08/11/2002

Director resigned

View PDF (1 pages)

01/07/2002

Return made up to 05/06/02; full list of members

View PDF (9 pages)

08/03/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

03/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

06/07/2001

Return made up to 05/06/01; full list of members

View PDF (8 pages)

17/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

07/02/2001

Secretary resigned

View PDF (1 pages)

04/07/2000

Return made up to 05/06/00; full list of members

View PDF (9 pages)

13/06/2000

Director resigned

View PDF (1 pages)

21/03/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

20/03/2000

Director resigned

View PDF (1 pages)

25/01/2000

Director resigned

View PDF (1 pages)

06/08/1999

Return made up to 05/06/99; no change of members

View PDF (19 pages)

07/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

21/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

Director resigned

View PDF (1 pages)

13/11/1998

Director resigned

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

08/07/1998

Return made up to 05/06/98; no change of members

View PDF (21 pages)

07/07/1998

New director appointed

View PDF (3 pages)

03/03/1998

Director resigned

View PDF (1 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

09/07/1997

Return made up to 05/06/97; full list of members

View PDF (22 pages)

21/01/1997

Director resigned

View PDF (1 pages)

21/01/1997

Director resigned

View PDF (1 pages)

13/01/1997

Director resigned

View PDF (1 pages)

13/01/1997

Director resigned

View PDF (1 pages)

13/01/1997

New director appointed

View PDF (2 pages)

25/09/1996

New director appointed

View PDF (2 pages)

12/08/1996

Auditor's resignation

View PDF (1 pages)

08/07/1996

Return made up to 05/06/96; no change of members

View PDF (23 pages)

06/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

20/10/1995

Director resigned

View PDF (0 pages)

16/08/1995

Director resigned

View PDF (2 pages)

06/07/1995

Return made up to 05/06/95; no change of members

View PDF (46 pages)

15/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

04/05/1995

New director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (311 pages)

20/10/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

20/06/1994

Return made up to 05/06/94; full list of members

View PDF (0 pages)

21/01/1994

New director appointed

View PDF (0 pages)

07/11/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

13/07/1993

Return made up to 05/06/93; no change of members

View PDF (0 pages)

14/05/1993

New director appointed

View PDF (0 pages)

15/07/1992

Return made up to 05/06/92; no change of members

View PDF (0 pages)

02/06/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

16/04/1992

Director resigned

View PDF (0 pages)

16/04/1992

Director resigned

View PDF (0 pages)

02/04/1992

Director resigned

View PDF (0 pages)

02/04/1992

Director resigned

View PDF (0 pages)

13/03/1992

Memorandum and Articles of Association

View PDF (49 pages)

28/01/1992

Director resigned

View PDF (0 pages)

23/01/1992

Resolutions

View PDF (0 pages)

23/01/1992

Resolutions

View PDF (0 pages)

23/01/1992

Resolutions

View PDF (0 pages)

13/01/1992

Director resigned

View PDF (0 pages)

13/09/1991

New director appointed

View PDF (0 pages)

03/09/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

03/09/1991

Return made up to 05/06/91; full list of members

View PDF (0 pages)

03/09/1991

Registered office changed on 03/09/91

View PDF (0 pages)

24/07/1991

Director resigned

View PDF (0 pages)

22/05/1991

Director resigned

View PDF (0 pages)

15/04/1991

Resolutions

View PDF (0 pages)

04/04/1991

New director appointed

View PDF (0 pages)

09/02/1991

Director resigned

View PDF (0 pages)

11/01/1991

Director resigned

View PDF (0 pages)

09/08/1990

Resolutions

View PDF (0 pages)

25/07/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

25/07/1990

Return made up to 05/06/90; full list of members

View PDF (0 pages)

07/02/1990

Ad 21/12/89--------- £ si [email protected]=35575000 £ ic 5425000/41000000

View PDF (0 pages)

07/02/1990

Resolutions

View PDF (0 pages)

07/02/1990

Resolutions

View PDF (0 pages)

07/02/1990

£ nc 5425000/41000000 21/12/89

View PDF (0 pages)

09/11/1989

Director resigned

View PDF (0 pages)

11/10/1989

Return made up to 07/06/89; full list of members

View PDF (0 pages)

11/10/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

25/04/1989

Director resigned

View PDF (0 pages)

16/01/1989

Director resigned

View PDF (0 pages)

16/01/1989

New director appointed

View PDF (0 pages)

19/09/1988

Return made up to 14/06/88; full list of members

View PDF (0 pages)

19/09/1988

Full accounts made up to 1987-12-31

View PDF (13 pages)

11/03/1988

Director resigned

View PDF (0 pages)

27/01/1988

Director resigned

View PDF (0 pages)

17/12/1987

Director resigned

View PDF (0 pages)

28/10/1987

Director resigned

View PDF (0 pages)

28/10/1987

New director appointed

View PDF (0 pages)

25/08/1987

Full accounts made up to 1986-12-31

View PDF (12 pages)

25/08/1987

Return made up to 20/05/87; full list of members

View PDF (0 pages)

05/08/1987

Director resigned

View PDF (0 pages)

09/07/1987

Director resigned

View PDF (0 pages)

29/08/1986

Director resigned

View PDF (0 pages)

02/08/1986

Full accounts made up to 1985-12-31

View PDF (10 pages)

02/08/1986

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

View PDF (0 pages)

08/07/1986

Director resigned

View PDF (0 pages)

27/07/1985

Accounts made up to 1984-12-31

View PDF (10 pages)

02/10/1984

Accounts made up to 1983-12-31

View PDF (11 pages)

11/08/1983

Accounts made up to 1982-12-31

View PDF (10 pages)

20/07/1981

Accounts made up to 1980-12-31

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SINGER & FRIEDLANDER HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

See more events →

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
Cross, John Howard	Director	01/01/1994 - 15/08/1995	2
Button, Paul Collin	Director	03/04/1995 - 03/11/1998	1
Jones, Warwick Richard	Director	24/11/2004 - 31/03/2006	23
Thorvaldsson, Armann Harri	Director	01/12/2005 - 19/12/2008	22
Stewart, Andrew Marshall	Director	18/09/1996 - 10/05/2000	11

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SINGER & FRIEDLANDER HOLDINGS LIMITED

SINGER & FRIEDLANDER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/12/1933 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. 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 SINGER & FRIEDLANDER HOLDINGS LIMITED?

SINGER & FRIEDLANDER HOLDINGS LIMITED is currently Dissolved. It was registered on 29/12/1933 and dissolved on 03/05/2016.

Where is SINGER & FRIEDLANDER HOLDINGS LIMITED located?

SINGER & FRIEDLANDER HOLDINGS LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does SINGER & FRIEDLANDER HOLDINGS LIMITED do?

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

What is the latest filing for SINGER & FRIEDLANDER HOLDINGS LIMITED?

The latest filing was on 03/05/2016: Final Gazette dissolved following liquidation.