SYCAMORE HOLDINGS (2013) LIMITED

Key Data

Status

Dissolved

Company No.

04922047

Incorporation date

05/10/2003

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2003)

17/06/2016

Final Gazette dissolved following liquidation

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17/03/2016

Liquidators' statement of receipts and payments to 2016-03-04

View PDF (8 pages)

17/03/2016

Return of final meeting in a members' voluntary winding up

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02/11/2015

Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2015-11-03

View PDF (1 pages)

26/03/2015

Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ to One America Square Crosswall London EC3N 2LB on 2015-03-27

View PDF (2 pages)

25/03/2015

Declaration of solvency

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25/03/2015

Appointment of a voluntary liquidator

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25/03/2015

Resolutions

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20/11/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (5 pages)

11/11/2014

Appointment of Mr Graeme Douglas Murray as a director on 2014-10-21

View PDF (3 pages)

18/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

24/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (5 pages)

10/06/2013

Termination of appointment of Alan Champion as a secretary

View PDF (1 pages)

22/04/2013

Appointment of Giles Thomas Bradley Derry as a director

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22/04/2013

Appointment of Gordon Nicholson Wright as a secretary

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08/04/2013

Termination of appointment of Cheryl Brennan as a director

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08/04/2013

Termination of appointment of Jamie Barnes as a director

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04/04/2013

Certificate of change of name

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04/04/2013

Change of name notice

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03/04/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3

View PDF (3 pages)

27/03/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

27/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

11/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (6 pages)

18/03/2012

Termination of appointment of Robert Gogel as a director

View PDF (1 pages)

22/12/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

24/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (7 pages)

03/07/2011

Termination of appointment of Gordon Wright as a secretary

View PDF (1 pages)

03/07/2011

Appointment of Mr Alan David Champion as a secretary

View PDF (2 pages)

03/07/2011

Appointment of Cheryl Anne Brennan as a director

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03/07/2011

Director's details changed for Robert Neil Gogel on 2011-07-01

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03/07/2011

Director's details changed for Mr Gordon Nicholson Wright on 2011-07-01

View PDF (2 pages)

24/01/2011

Current accounting period extended from 2010-09-30 to 2011-03-31

View PDF (1 pages)

21/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

15/12/2010

Resolutions

View PDF (14 pages)

15/12/2010

Statement of capital following an allotment of shares on 2010-12-13

View PDF (4 pages)

25/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (6 pages)

20/10/2010

Appointment of Gordon Nicholson Wright as a director

View PDF (2 pages)

05/07/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

01/07/2010

Termination of appointment of Sean Fay as a director

View PDF (3 pages)

01/07/2010

Termination of appointment of Sean Fay as a secretary

View PDF (2 pages)

30/06/2010

Appointment of Gordon Nicholson Wright as a secretary

View PDF (3 pages)

07/06/2010

Appointment of Robert Neil Gogel as a director

View PDF (2 pages)

12/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

17/02/2010

Termination of appointment of Andrew Kilbey as a director

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17/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

07/06/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

03/04/2009

Appointment terminated director and secretary david brooks

View PDF (1 pages)

02/04/2009

Director and secretary appointed sean fay

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13/11/2008

Certificate of change of name

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19/10/2008

Return made up to 06/10/08; full list of members

View PDF (5 pages)

12/10/2008

Miscellaneous

View PDF (1 pages)

10/08/2008

Registered office changed on 11/08/2008 from finsbury house 23 finsbury circus london EC2M 7UH

View PDF (1 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

20/11/2007

Group of companies' accounts made up to 2007-09-30

View PDF (17 pages)

19/11/2007

Declaration of assistance for shares acquisition

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19/11/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

18/11/2007

Resolutions

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18/11/2007

Resolutions

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18/11/2007

Resolutions

View PDF (4 pages)

18/11/2007

Secretary resigned

View PDF (1 pages)

18/11/2007

Director resigned

View PDF (1 pages)

18/11/2007

Director resigned

View PDF (1 pages)

18/11/2007

New director appointed

View PDF (2 pages)

18/11/2007

New secretary appointed

View PDF (2 pages)

18/11/2007

New director appointed

View PDF (2 pages)

30/10/2007

Return made up to 06/10/07; no change of members

View PDF (7 pages)

12/02/2007

Group of companies' accounts made up to 2006-09-30

View PDF (19 pages)

23/10/2006

Return made up to 06/10/06; full list of members

View PDF (8 pages)

09/03/2006

Group of companies' accounts made up to 2005-09-30

View PDF (17 pages)

09/10/2005

Return made up to 06/10/05; full list of members

View PDF (8 pages)

20/07/2005

Group of companies' accounts made up to 2004-09-30

View PDF (17 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

07/11/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

15/09/2004

New director appointed

View PDF (3 pages)

13/09/2004

Accounting reference date extended from 31/05/04 to 30/09/04

View PDF (1 pages)

13/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

New director appointed

View PDF (2 pages)

12/09/2004

Certificate of change of name

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22/08/2004

Statement of affairs

View PDF (17 pages)

22/08/2004

Ad 18/07/04--------- £ si [email protected]=89748 £ ic 2/89750

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04/08/2004

Nc inc already adjusted 18/07/04

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04/08/2004

Resolutions

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04/08/2004

Resolutions

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04/08/2004

Resolutions

View PDF (1 pages)

23/01/2004

Accounting reference date shortened from 31/10/04 to 31/05/04

View PDF (1 pages)

11/11/2003

New director appointed

View PDF (3 pages)

11/11/2003

Registered office changed on 12/11/03 from: p o box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

11/11/2003

New director appointed

View PDF (2 pages)

11/11/2003

New secretary appointed

View PDF (2 pages)

11/11/2003

Secretary resigned

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

05/10/2003

Incorporation

View PDF (17 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Brennan, Cheryl Anne	Director	30/06/2011 - 18/03/2013	10
Barnes, Jamie	Director	08/11/2007 - 18/03/2013	7
MD SECRETARIES LIMITED	Nominee Secretary	05/10/2003 - 03/11/2003	448
MD DIRECTORS LIMITED	Nominee Director	05/10/2003 - 03/11/2003	335
Fay, Sean Ernan	Director	27/02/2009 - 30/06/2010	30

Persons with Significant Control

No PSC data available.

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Description

About SYCAMORE HOLDINGS (2013) LIMITED

SYCAMORE HOLDINGS (2013) LIMITED is an(a) Dissolved company incorporated on 05/10/2003 with the registered office located at C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LB. There are currently 4 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 SYCAMORE HOLDINGS (2013) LIMITED?

SYCAMORE HOLDINGS (2013) LIMITED is currently Dissolved. It was registered on 05/10/2003 and dissolved on 17/06/2016.

Where is SYCAMORE HOLDINGS (2013) LIMITED located?

SYCAMORE HOLDINGS (2013) LIMITED is registered at C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LB.

What does SYCAMORE HOLDINGS (2013) LIMITED do?

SYCAMORE HOLDINGS (2013) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SYCAMORE HOLDINGS (2013) LIMITED?

The latest filing was on 17/06/2016: Final Gazette dissolved following liquidation.