Free data on 57M+ companies

Home > England & Wales Companies > HRH KINGDOM HOLDINGS LIMITED

Company Information for

HRH KINGDOM HOLDINGS LIMITED

4TH FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF,

Company Registration Number

06383761

Private Limited Company

Liquidation

Company Overview

About Hrh Kingdom Holdings Ltd

HRH KINGDOM HOLDINGS LIMITED was founded on 2007-09-27 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Hrh Kingdom Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HRH KINGDOM HOLDINGS LIMITED

4TH FLOOR 4 VICTORIA SQUARE ST ALBANS HERTFORDSHIRE AL1 3TF Other companies in AL1

Filing Information

Company Number		06383761
Company ID Number		06383761
Date formed		2007-09-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2010
Account next due		30/06/2012
Latest return		27/09/2011
Return next due		25/10/2012
Type of accounts		DORMANT

Last Datalog update:	2018-10-04 21:06:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HRH KINGDOM HOLDINGS LIMITED

Is this data useful to you?

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.

Company Officers of HRH KINGDOM HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JEFFREY MALCOLM ALLEN	Director	2010-09-06
SHAUN CAMERON WRIGHT-PHILLIPS	Director	2010-08-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ISHTIAQ HUSSAIN	Director	2008-11-20	2011-05-31
GRAHAM ISAAC ATKINS	Company Secretary	2007-09-27	2010-08-20
KARMA EL SOLH	Director	2008-10-25	2009-07-27
ARFAQ HUSSAIN	Director	2007-09-27	2008-09-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEFFREY MALCOLM ALLEN	DIMENXION LIMITED	Director	2010-04-16	CURRENT	2010-04-16	Dissolved 2014-09-09
JEFFREY MALCOLM ALLEN	CEESAY DESIGN CONSORTIUM (UK) LIMITED	Director	2007-08-01	CURRENT	2007-08-01	Dissolved 2014-10-07
JEFFREY MALCOLM ALLEN	FLOWER POWER PRODUCTIONS LIMITED	Director	2006-03-23	CURRENT	2006-03-23	Dissolved 2014-07-15
JEFFREY MALCOLM ALLEN	CINEVISION VISUAL EFFECTS LIMITED	Director	2004-05-18	CURRENT	2004-05-12	Dissolved 2017-05-16
JEFFREY MALCOLM ALLEN	SENSIBLE MUSIC GROUP LIMITED	Director	1996-10-25	CURRENT	1996-10-23	Active
JEFFREY MALCOLM ALLEN	JACKAL LIMITED	Director	1993-04-29	CURRENT	1993-04-29	Active
JEFFREY MALCOLM ALLEN	SMP (JA) LIMITED	Director	1993-03-05	CURRENT	1991-03-05	Active
JEFFREY MALCOLM ALLEN	SENSIBLE MUSIC LIMITED	Director	1992-01-05	CURRENT	1977-10-21	Active
SHAUN CAMERON WRIGHT-PHILLIPS	TURN DEM PRODUCTIONS LTD	Director	2015-02-02	CURRENT	2015-02-02	Dissolved 2018-01-16
SHAUN CAMERON WRIGHT-PHILLIPS	SYNC ENTERTAINMENT LIMITED	Director	2014-03-24	CURRENT	2014-03-24	Dissolved 2015-11-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-12	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/08/2017:LIQ. CASE NO.1
2016-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 105 ST PETERS STREET ST ALBANS AL1 3EJ
2016-09-06	LIQ MISC	INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 25/08/2016
2015-09-23	LIQ MISC	INSOLVENCY:RE PROGRESS REPORT 21/08/2014-20/08/2015
2014-09-17	LIQ MISC	INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT 21/08/13 - 20/08/14
2013-10-04	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-10-04	COCOMP	ORDER OF COURT TO WIND UP
2013-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/2013 FROM C/O IVAN SOPHER 38 BERKELEY SQUARE MAYFAIR LONDON W1J 5AE UNITED KINGDOM
2013-07-30	GAZ1	FIRST GAZETTE
2013-01-10	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-02	GAZ1	FIRST GAZETTE
2011-12-05	LATEST SOC	05/12/11 STATEMENT OF CAPITAL;GBP 1000
2011-12-05	AR01	27/09/11 FULL LIST
2011-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ISHTIAQ HUSSAIN
2010-11-17	AR01	27/09/10 FULL LIST
2010-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ISHTIAQ HUSSAIN / 01/10/2009
2010-10-20	AP01	DIRECTOR APPOINTED MR JEFFREY MALCOLM ALLEN
2010-08-20	AP01	DIRECTOR APPOINTED MR SHAUN CAMERON WRIGHT-PHILLIPS
2010-08-20	TM02	APPOINTMENT TERMINATED, SECRETARY GRAHAM ATKINS
2010-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/2010 FROM SECOND FLOOR OFFICE 41 MAIDEN LANE LONDON WC2E 7LJ
2010-08-13	AR01	27/09/09 FULL LIST
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ISHTIAQ HUSSAIN / 29/09/2009
2010-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-02-11	AR01	30/09/08 FULL LIST
2009-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-08-06	288b	APPOINTMENT TERMINATED DIRECTOR KARMA EL SOLH
2009-05-14	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2009-04-28	288c	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ATKINS / 26/08/2008
2009-01-20	288a	DIRECTOR APPOINTED ISHTIAQ HUSSAIN
2008-11-10	288a	DIRECTOR APPOINTED KARMA EL SOLH
2008-11-04	287	REGISTERED OFFICE CHANGED ON 04/11/2008 FROM ATKINS SOLICITORS, HAYMARKET HOUSE, 28-29 HAYMARKET LONDON SW1Y 4SP
2008-10-16	288b	APPOINTMENT TERMINATED DIRECTOR ARFAQ HUSSAIN
2008-03-07	88(2)	AD 25/02/08 GBP SI 999@1=999 GBP IC 1/1000
2007-09-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

9305 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HRH KINGDOM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2013-09-16
Proposal to Strike Off	2013-07-30
Winding-Up Orders	2013-05-14
Petitions to Wind Up (Companies)	2013-04-05
Proposal to Strike Off	2012-10-02

Fines / Sanctions

No fines or sanctions have been issued against HRH KINGDOM HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HRH KINGDOM HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.36	9
MortgagesNumMortOutstanding	0.88	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.48	9

This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

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 HRH KINGDOM HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of HRH KINGDOM HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HRH KINGDOM HOLDINGS LIMITED

Trademarks

We have not found any records of HRH KINGDOM HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HRH KINGDOM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as HRH KINGDOM HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HRH KINGDOM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	HRH KINGDOM HOLDINGS LIMITED	Event Date	2013-08-21
In the Manchester District Registry case number 3104 In accordance with Rule 4.106A Michaela Hall of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ, gives notice that she was appointed Liquidator of the Company on 21 August 2013 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Michaela Hall of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Michaela Hall (IP Number 9081) of Kingston Smith & Partners LLP , 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ was appointed as Liquidator of the Company on 21 August 2013 . The Companys registered office is c/o Ivan Sopher, 38 Berkeley Square, Mayfair, London W1J 5AE and the Companys principal trading address is 38 Berkeley Square, Mayfair, London W1J 5AE .

Initiating party		Event Type	Proposal to Strike Off
Defending party	HRH KINGDOM HOLDINGS LIMITED	Event Date	2013-07-30

Initiating party		Event Type	Winding-Up Orders
Defending party	HRH KINGDOM HOLDINGS LIMITED	Event Date	2013-04-22
In the Manchester District Registry case number 3104 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :

Initiating party	JAYSAM CONTRACTORS LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	HRH KINGDOM HOLDINGS LIMITED	Event Date	2013-03-04
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3104 and in the Matter of A Petition to wind up the Company presented on 4 March 2013 by JAYSAM CONTRACTORS LIMITED claiming to be a Creditor of the Company of c/o Ivan Sopher , 38 Berkeley Square, Mayfair, London WIJ 5AE , will be heard at the Manchester District Registry, The Civil Justice Centre 1 Bridge Street West Manchester M60 9DJ at 10.00 am on Monday 22 April 2013 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 19 April 2013 . The Petitioners Solicitor is Pannone LLP , 123 Deansgate, Manchester M3 2BU . (Ref MB08/134435.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	HRH KINGDOM HOLDINGS LIMITED	Event Date	2012-10-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HRH KINGDOM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HRH KINGDOM HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.