ST KILDA INVESTMENTS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04888446

Incorporation date

03/09/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/09/2003)

16/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/06/2010

Termination of appointment of Pauline Caywood as a director

View PDF (1 pages)

11/04/2010

Termination of appointment of James Marshall as a director

View PDF (1 pages)

11/04/2010

Termination of appointment of John Mills as a director

View PDF (1 pages)

16/03/2010

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

30/10/2009

Liquidators' statement of receipts and payments to 2009-10-09

View PDF (6 pages)

15/03/2009

Appointment Terminated Director dominic blakemore

View PDF (1 pages)

23/11/2008

Registered office changed on 24/11/2008 from cadbury house sanderson road uxbridge middlesex UB8 1DH

View PDF (1 pages)

13/11/2008

Declaration of solvency

View PDF (3 pages)

13/11/2008

Insolvency resolution

View PDF (2 pages)

13/11/2008

Resolutions

View PDF (2 pages)

13/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

05/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

18/09/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

04/09/2008

Director's Change of Particulars / dominic blakemore / 04/09/2008 / HouseName/Number was: , now: 40; Street was: 23 calton avenue, now: winterbrook road; Area was: dulwich village, now: southwark; Post Code was: SE21 7DE, now: SE24 9JA; Country was: , now: united kingdom

View PDF (1 pages)

03/09/2008

Director's Change of Particulars / james marshall / 04/09/2008 / HouseName/Number was: , now: apartment 11; Street was: highlands, now: 1 culverden park; Area was: shernfold park, now: tunbridge wells; Post Town was: frant, now: kent; Region was: east sussex, now: ; Post Code was: TN3 9DL, now: TN4 9QZ; Country was: , now: united kingdom

View PDF (1 pages)

07/08/2008

Secretary appointed cadbury nominees LIMITED

View PDF (1 pages)

07/08/2008

Appointment Terminated Secretary john hudspith

View PDF (1 pages)

30/07/2008

Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB

View PDF (1 pages)

20/09/2007

Return made up to 24/08/07; full list of members

View PDF (3 pages)

22/08/2007

Director resigned

View PDF (1 pages)

31/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

02/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

New director appointed

View PDF (2 pages)

03/05/2007

Director resigned

View PDF (1 pages)

08/11/2006

Return made up to 24/08/06; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2006-01-01

View PDF (14 pages)

12/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

Director resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2005-01-02

View PDF (12 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

04/09/2005

Return made up to 24/08/05; full list of members

View PDF (3 pages)

17/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (3 pages)

03/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (2 pages)

06/07/2005

Director resigned

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

05/05/2005

Resolutions

View PDF (0 pages)

05/05/2005

Resolutions

View PDF (0 pages)

05/05/2005

Resolutions

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-28

View PDF (13 pages)

20/09/2004

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

View PDF (6 pages)

14/09/2004

Accounting reference date shortened from 30/09/04 to 31/12/03

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (2 pages)

23/10/2003

Ad 30/09/03--------- £ si 7601500@1=7601500 £ ic 100/7601600

View PDF (2 pages)

23/10/2003

Ad 15/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/10/2003

New director appointed

View PDF (2 pages)

16/09/2003

New director appointed

View PDF (4 pages)

16/09/2003

New director appointed

View PDF (5 pages)

16/09/2003

New director appointed

View PDF (3 pages)

16/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

16/09/2003

New secretary appointed

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (4 pages)

03/09/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ST KILDA INVESTMENTS 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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
Fulton, John Graham	Director	23/06/2005 - 29/06/2006	18
SWIFT INCORPORATIONS LIMITED	Nominee Director	03/09/2003 - 03/09/2003	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/09/2003 - 03/09/2003	99599
INSTANT COMPANIES LIMITED	Nominee Director	03/09/2003 - 03/09/2003	43699
Orchard, Christopher William	Director	23/06/2005 - 14/02/2007	54

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 ST KILDA INVESTMENTS HOLDINGS LIMITED

ST KILDA INVESTMENTS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/09/2003 with the registered office located at C/O CHANTREY VELLACOTT DFK, Russell Square House, 10-12 Russell Square, London WC1B 5LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ST KILDA INVESTMENTS HOLDINGS LIMITED?

ST KILDA INVESTMENTS HOLDINGS LIMITED is currently Dissolved. It was registered on 03/09/2003 and dissolved on 16/06/2010.

Where is ST KILDA INVESTMENTS HOLDINGS LIMITED located?

ST KILDA INVESTMENTS HOLDINGS LIMITED is registered at C/O CHANTREY VELLACOTT DFK, Russell Square House, 10-12 Russell Square, London WC1B 5LF.

What does ST KILDA INVESTMENTS HOLDINGS LIMITED do?

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

What is the latest filing for ST KILDA INVESTMENTS HOLDINGS LIMITED?

The latest filing was on 16/06/2010: Final Gazette dissolved following liquidation.