Dissolved
Dissolved 2016-03-22
Company Information for HOLIDAY ESTATE HOLDINGS LIMITED
52 UPPER STREET, LONDON, N1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-03-22 |
Company Name | ||
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HOLIDAY ESTATE HOLDINGS LIMITED | ||
Legal Registered Office | ||
52 UPPER STREET LONDON | ||
Previous Names | ||
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Company Number | 05983843 | |
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Date formed | 2006-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-03-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-26 22:33:50 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA SILVESTRI |
||
BARNABY CHRISTIAN ANTONY STINTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARMONY SECRETARIES LIMITED |
Company Secretary | ||
FABIO SILVESTRI |
Director | ||
BARNABY CHRISTIAN ANTONY STINTON |
Director | ||
IRW EQUITY (B.V.I.) LIMITED |
Director | ||
MARTIN DUNCAN BURGESS |
Director | ||
NICOLA SILVESTRI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSENN LTD | Director | 2015-02-20 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
UNIVERSA LIMITED | Director | 2012-11-01 | CURRENT | 2003-11-13 | Active - Proposal to Strike off | |
M.B.S. MERCHANT BUSINESS SERVICES LTD | Director | 2011-05-18 | CURRENT | 2011-02-15 | Dissolved 2014-03-18 | |
NSH HOLDING LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active - Proposal to Strike off | |
HOLIDAY HOLDINGS LIMITED | Director | 2016-11-10 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
96 OAKLEY STREET LIMITED | Director | 2014-03-06 | CURRENT | 1985-02-25 | Active | |
HILLMAN & HILLMAN LIMITED | Director | 2013-12-20 | CURRENT | 2007-07-17 | Active | |
CLEOFOUR1 LIMITED | Director | 2013-10-21 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
NEW LIVING MEDIA LTD | Director | 2013-06-01 | CURRENT | 2008-06-24 | Dissolved 2013-09-17 | |
ROXYSTAR LIMITED | Director | 2012-12-03 | CURRENT | 2003-11-18 | Liquidation | |
TECH WOOD DEVELOPMENTS LIMITED | Director | 2012-06-01 | CURRENT | 2011-06-23 | Dissolved 2015-05-05 | |
M.B.S. MERCHANT BUSINESS SERVICES LTD | Director | 2011-11-17 | CURRENT | 2011-02-15 | Dissolved 2014-03-18 | |
NIDIS CAPITAL FUND LTD | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
EURO BUSINESS CONSULTANTS LIMITED | Director | 2011-01-01 | CURRENT | 1995-06-21 | Dissolved 2015-02-03 | |
A.E.J. HOLDINGS LIMITED | Director | 2010-03-01 | CURRENT | 2006-07-13 | Dissolved 2016-03-01 | |
UNSOMBRE PROPERTIES LIMITED | Director | 2009-12-18 | CURRENT | 2008-02-29 | Dissolved 2015-04-07 | |
RISER BUSINESS SERVICES LIMITED | Director | 2009-06-15 | CURRENT | 2000-05-19 | Dissolved 2014-11-25 | |
JOLLYMARK LIMITED | Director | 2009-06-15 | CURRENT | 1998-03-30 | Dissolved 2015-11-17 | |
INDUSTRIAL TECHNOLOGY SERVICES LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2015-11-17 |
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 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/06/15 FULL LIST | |
AR01 | 15/04/15 FULL LIST | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/04/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARMONY SECRETARIES LIMITED | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/12 FULL LIST | |
AR01 | 11/04/12 FULL LIST | |
SH19 | 10/04/12 STATEMENT OF CAPITAL GBP 10000 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/03/12 | |
SH20 | STATEMENT BY DIRECTORS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 30/03/2012 | |
RES06 | REDUCE ISSUED CAPITAL 30/03/2012 | |
AP01 | DIRECTOR APPOINTED MR. NICOLA SILVESTRI | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM | |
AR01 | 24/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO SILVESTRI | |
AR01 | 31/10/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LIMITED / 03/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 1 LIVERPOOL STREET 4TH FLOOR UNIT 416 LONDON LONDON EC2M 7QD UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR BARNABY ANTONY CHRISTIAN STINTON | |
AP01 | DIRECTOR APPOINTED MR FABIO SILVESTRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNEY STINTON III | |
AR01 | 30/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LIMITED / 30/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM THE BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AR01 | 31/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRW EQUITY (B.V.I.) LIMITED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LIMITED / 05/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED IRW EQUITY (B.V.I.) LIMITED | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BURGESS | |
123 | GBP NC 500000/1000000 18/04/08 | |
88(2) | AD 18/04/08 GBP SI 500000@1=500000 GBP IC 500000/1000000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
88(2)R | AD 27/01/07--------- £ SI 499998@1=499998 £ IC 2/500000 | |
123 | NC INC ALREADY ADJUSTED 18/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/500000 18/12 | |
CERTNM | COMPANY NAME CHANGED HOLIDAY ESTATE LIMITED CERTIFICATE ISSUED ON 20/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 759,122 |
---|---|---|
Creditors Due After One Year | 2012-12-31 | £ 1,290,809 |
Creditors Due After One Year | 2012-12-31 | £ 1,290,809 |
Creditors Due After One Year | 2011-12-31 | £ 415,162 |
Creditors Due Within One Year | 2013-12-31 | £ 0 |
Creditors Due Within One Year | 2012-12-31 | £ 11,981 |
Creditors Due Within One Year | 2012-12-31 | £ 11,981 |
Creditors and other liabilities
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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 HOLIDAY ESTATE HOLDINGS LIMITED
Called Up Share Capital | 2013-12-31 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 10,000 |
Called Up Share Capital | 2012-12-31 | £ 10,000 |
Called Up Share Capital | 2011-12-31 | £ 1,000,000 |
Cash Bank In Hand | 2013-12-31 | £ 39,322 |
Cash Bank In Hand | 2012-12-31 | £ 7,124 |
Cash Bank In Hand | 2012-12-31 | £ 7,124 |
Cash Bank In Hand | 2011-12-31 | £ 3,410 |
Current Assets | 2013-12-31 | £ 144,740 |
Current Assets | 2012-12-31 | £ 342,060 |
Current Assets | 2012-12-31 | £ 342,060 |
Current Assets | 2011-12-31 | £ 316,108 |
Debtors | 2012-12-31 | £ 306,856 |
Debtors | 2012-12-31 | £ 306,856 |
Debtors | 2011-12-31 | £ 312,698 |
Debtors Due After One Year | 2013-12-31 | £ 0 |
Fixed Assets | 2013-12-31 | £ 538,317 |
Fixed Assets | 2012-12-31 | £ 864,821 |
Fixed Assets | 2012-12-31 | £ 864,821 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as HOLIDAY ESTATE HOLDINGS 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. |