THEO FENNELL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08564652

Incorporation date

11/06/2013

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2013)

12/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/07/2018

Administrator's progress report

View PDF (17 pages)

12/06/2018

Notice of move from Administration to Dissolution

View PDF (17 pages)

06/01/2018

Administrator's progress report

View PDF (16 pages)

10/08/2017

Notice of deemed approval of proposals

View PDF (81 pages)

20/07/2017

Statement of administrator's proposal

View PDF (80 pages)

17/07/2017

Registered office address changed from 2B Pond Place London SW3 6TF to 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 2017-07-17

View PDF (1 pages)

13/07/2017

Statement of affairs with form AM02SOA

View PDF (10 pages)

06/07/2017

Appointment of an administrator

View PDF (3 pages)

08/03/2017

Statement of capital following an allotment of shares on 2016-12-30

View PDF (4 pages)

20/09/2016

Group of companies' accounts made up to 2016-01-31

View PDF (31 pages)

06/07/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (10 pages)

06/06/2016

Termination of appointment of Daniel Steptoe as a secretary on 2016-05-31

View PDF (1 pages)

03/03/2016

Appointment of Mr Spencer Jonathan Moulton as a director on 2016-03-01

View PDF (2 pages)

02/03/2016

Termination of appointment of Rahan Ahmad Shaheen as a director on 2016-03-01

View PDF (1 pages)

14/10/2015

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

14/10/2015

Re-registration of Memorandum and Articles

View PDF (69 pages)

14/10/2015

Resolutions

View PDF (1 pages)

14/10/2015

Re-registration from a public company to a private limited company

View PDF (2 pages)

14/10/2015

Certificate of change of name

View PDF (1 pages)

14/10/2015

Change of name notice

View PDF (2 pages)

14/09/2015

Cancellation of shares by a PLC. Statement of capital on 2015-08-21

View PDF (4 pages)

04/09/2015

Statement of capital following an allotment of shares on 2014-10-31

View PDF (4 pages)

16/07/2015

Group of companies' accounts made up to 2015-01-31

View PDF (27 pages)

01/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (11 pages)

01/06/2015

Register(s) moved to registered office address 2B Pond Place London SW3 6TF

View PDF (1 pages)

29/04/2015

Registration of charge 085646520003, created on 2015-04-23

View PDF (45 pages)

18/02/2015

Group of companies' accounts made up to 2014-01-31

View PDF (26 pages)

05/02/2015

Registration of charge 085646520002, created on 2015-01-29

View PDF (40 pages)

24/12/2014

Appointment of Daniel Steptoe as a secretary on 2014-08-11

View PDF (3 pages)

24/12/2014

Termination of appointment of Alasdair Kinloch Hadden-Paton as a director on 2014-08-11

View PDF (2 pages)

24/12/2014

Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 2B Pond Place London SW3 6TF on 2014-12-24

View PDF (2 pages)

24/12/2014

Termination of appointment of Richard Bryant as a secretary on 2014-08-11

View PDF (2 pages)

24/12/2014

Termination of appointment of Jerzy Stanislaw Piasecki as a director on 2014-12-08

View PDF (2 pages)

22/07/2014

Statement of capital following an allotment of shares on 2014-06-10

View PDF (5 pages)

17/07/2014

Statement of capital following an allotment of shares on 2014-06-10

View PDF (5 pages)

09/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (13 pages)

09/07/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

09/07/2014

Director's details changed for Mr Mitesh Devshi Jatania on 2014-06-11

View PDF (2 pages)

09/07/2014

Register inspection address has been changed

View PDF (1 pages)

09/07/2014

Director's details changed for Jerzy Stanislaw Piasecki on 2014-06-11

View PDF (2 pages)

09/07/2014

Director's details changed for Rahan Ahmad Shaheen on 2013-09-30

View PDF (2 pages)

09/07/2014

Director's details changed for Alasdair Kinloch Hadden-Paton on 2014-06-11

View PDF (2 pages)

09/07/2014

Director's details changed for Mr Ahmad Salam on 2013-09-30

View PDF (2 pages)

09/07/2014

Director's details changed for Alister Theodore Fennell on 2014-06-11

View PDF (2 pages)

09/07/2014

Secretary's details changed for Richard Bryant on 2014-06-11

View PDF (1 pages)

19/12/2013

Registration of charge 085646520001

View PDF (22 pages)

13/11/2013

Current accounting period shortened from 2014-03-31 to 2014-01-31

View PDF (3 pages)

25/10/2013

Appointment of Jerzy Stanislaw Piasecki as a director

View PDF (3 pages)

25/10/2013

Appointment of Alister Theodore Fennell as a director

View PDF (3 pages)

25/10/2013

Appointment of Mr Mitesh Devshi Jatania as a director

View PDF (3 pages)

25/10/2013

Appointment of Alasdair Kinloch Hadden-Paton as a director

View PDF (3 pages)

17/09/2013

Resolutions

View PDF (1 pages)

16/08/2013

Resolutions

View PDF (71 pages)

08/07/2013

Statement of capital following an allotment of shares on 2013-06-19

View PDF (4 pages)

25/06/2013

Current accounting period shortened from 2014-06-30 to 2014-03-31

View PDF (3 pages)

19/06/2013

Commence business and borrow

View PDF (1 pages)

19/06/2013

Trading certificate for a public company

View PDF (4 pages)

11/06/2013

Incorporation

View PDF (61 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/01/2016

Last change occurred

31/01/2016

Accounts

Group

Last made up date

31/01/2016

Next account date

31/01/2017

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THEO FENNELL HOLDINGS LIMITED

THEO FENNELL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/06/2013 with the registered office located at C/O BDO LLP, 2 City Place Beehive Ring Road, Gatwick, West Sussex RH6 0PA. 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 THEO FENNELL HOLDINGS LIMITED?

THEO FENNELL HOLDINGS LIMITED is currently Dissolved. It was registered on 11/06/2013 and dissolved on 12/09/2018.

Where is THEO FENNELL HOLDINGS LIMITED located?

THEO FENNELL HOLDINGS LIMITED is registered at C/O BDO LLP, 2 City Place Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does THEO FENNELL HOLDINGS LIMITED do?

THEO FENNELL HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for THEO FENNELL HOLDINGS LIMITED?

The latest filing was on 12/09/2018: Final Gazette dissolved following liquidation.