Dissolved 2016-12-13
Company Information for HIGH HOLBORN CONSULTING LIMITED
LONDON, WC1V 6ER,
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Company Registration Number
03886598
Private Limited Company
Dissolved Dissolved 2016-12-13 |
Company Name | ||
---|---|---|
HIGH HOLBORN CONSULTING LIMITED | ||
Legal Registered Office | ||
LONDON WC1V 6ER Other companies in W1G | ||
Previous Names | ||
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Company Number | 03886598 | |
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Date formed | 1999-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2016-12-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-21 05:32:21 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JEFFREY WADSWORTH |
||
IAN ALEXANDER ANTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN CLARK ANTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALMER CLINICS LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2008-07-31 | Active | |
GALT & SEPAROVIC LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
FRASER INFORMATION TECHNOLOGIES LIMITED | Company Secretary | 2003-05-14 | CURRENT | 1997-04-22 | Active - Proposal to Strike off | |
LONE RIVER CORPORATION LIMITED | Company Secretary | 2003-01-05 | CURRENT | 1996-11-20 | Active - Proposal to Strike off | |
DAVID WADSWORTH & CO LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-10-16 | Active - Proposal to Strike off | |
FRASER PORTFOLIO LIMITED | Company Secretary | 2002-09-27 | CURRENT | 2002-09-11 | Active | |
WHITFIELD ADVENTURES LIMITED | Company Secretary | 1998-09-29 | CURRENT | 1998-09-25 | Active | |
BOOKCHECK TRADING LIMITED | Company Secretary | 1998-08-31 | CURRENT | 1994-01-04 | Liquidation | |
HARRISON SYDNEY LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
WHITESTONE CARPETS HOLDINGS LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
SYDNEY HARRISON NO.1 LIMITED | Director | 2013-11-20 | CURRENT | 2013-10-15 | Dissolved 2015-12-15 | |
SYDNEY HARRISON NO.2 LIMITED | Director | 2013-11-20 | CURRENT | 2013-10-17 | Dissolved 2015-11-17 | |
LEGACY PORTFOLIO USA LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2016-02-16 | |
SUMMERWAY PROPERTIES LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-15 | Dissolved 2014-08-05 | |
LEGACY PORTFOLIO FUND LIMITED | Director | 2003-07-31 | CURRENT | 2003-07-31 | Active - Proposal to Strike off | |
WHITFIELD INVESTMENTS LIMITED | Director | 2000-08-21 | CURRENT | 2000-06-12 | Active | |
WHITFIELD ADVENTURES LIMITED | Director | 1998-09-29 | CURRENT | 1998-09-25 | Active | |
WHITFIELD VENTURES LIMITED | Director | 1997-09-01 | CURRENT | 1997-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/16 FULL LIST | |
RES15 | CHANGE OF NAME 01/03/2016 | |
CERTNM | COMPANY NAME CHANGED HARRISON SYDNEY LIMITED CERTIFICATE ISSUED ON 11/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 50-51 HIGH HOLBORN LONDON WC1V 6ER ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 35 HARLEY STREET LONDON W1G 9QU | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/14 FULL LIST | |
AR01 | 01/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 83 WIMPOLE STREET LONDON W1G 9RQ | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN ANTON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANTON / 01/01/2009 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTON / 01/06/2008 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM: 55A WELBECK STREET LONDON W1M 7HD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGH HOLBORN CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as HIGH HOLBORN CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |