Dissolved
Dissolved 2016-02-23
Company Information for HONDURAS WHARF 2015 LIMITED
BIRMINGHAM, ENGLAND, B3,
|
Company Registration Number
09448022
Private Limited Company
Dissolved Dissolved 2016-02-23 |
Company Name | ||
---|---|---|
HONDURAS WHARF 2015 LIMITED | ||
Legal Registered Office | ||
BIRMINGHAM ENGLAND | ||
Previous Names | ||
|
Company Number | 09448022 | |
---|---|---|
Date formed | 2015-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2016-02-23 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2016-02-25 07:01:52 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN MCNALLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK LAMBOURNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COURT COLLABORATION LIMITED | Director | 2016-07-19 | CURRENT | 2015-05-21 | Active | |
ZIRAN LAND (NAIRN) LIMITED | Director | 2016-02-15 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
ZIRAN LAND (BRACKLEY) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-03 | Dissolved 2018-06-05 | |
ZIRAN LAND (BLACKPOOL) LIMITED | Director | 2016-02-15 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
ZIRAN LAND (BRIDGNORTH) LIMITED | Director | 2016-02-15 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
ZIRAN LAND (NORTHFIELD) LIMITED | Director | 2016-02-15 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
ZIRAN LAND LIMITED | Director | 2016-02-10 | CURRENT | 2014-05-08 | Active | |
GREENLIGHT DEVELOPMENTS LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
LEGION FOOTBALL ADVISORY LIMITED | Director | 2015-10-09 | CURRENT | 2013-08-12 | Dissolved 2016-08-30 | |
THE CHASE MANAGEMENT COMPANY (BIRMINGHAM) LIMITED | Director | 2015-09-05 | CURRENT | 2015-09-05 | Active | |
ADELPHICOM SECRETARIES LIMITED | Director | 2015-06-19 | CURRENT | 2003-07-01 | Dissolved 2016-01-19 | |
ADELPHI (NOMINEES 2) LIMITED | Director | 2015-06-19 | CURRENT | 2009-12-15 | Dissolved 2016-02-02 | |
ADELPHI (NOMINEES) LIMITED | Director | 2015-06-19 | CURRENT | 2009-12-09 | Dissolved 2016-02-02 | |
LEGION PARTNERS LIMITED | Director | 2015-05-27 | CURRENT | 2015-03-10 | Dissolved 2018-04-17 | |
NUMBER SEVEN PARTNERS (UK) LIMITED | Director | 2015-05-12 | CURRENT | 2010-10-05 | Active | |
DIGBY ROAD DEVELOPMENTS LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Dissolved 2016-08-23 | |
LEGION ADELPHI LONDON LIMITED | Director | 2014-04-04 | CURRENT | 2006-02-20 | Dissolved 2016-08-23 | |
ADELPHI COMMERCIAL LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2014-10-21 | |
MAYFAIR FAMILY OFFICE LIMITED | Director | 2014-01-16 | CURRENT | 2011-04-12 | Dissolved 2014-05-20 | |
ODYSSEY LEGAL PARTNERS LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2014-07-22 | |
LEGION WORLDWIDE LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2016-12-27 | |
LEGION SPORTS MANAGEMENT LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Active - Proposal to Strike off | |
LEGION TRADE FINANCE LIMITED | Director | 2010-12-01 | CURRENT | 2010-08-05 | In Administration/Administrative Receiver | |
BRIDGE PROPERTIES (UK) LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2013-10-01 | |
INNVENTIVE OPERATIONS LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Dissolved 2014-12-11 | |
BHP51 LIMITED | Director | 2002-02-28 | CURRENT | 2002-02-28 | Dissolved 2014-04-01 |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAMBOURNE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM C/O ADELPHI COMMERCIAL LAW PALMERSTON HOUSE PALMERSTON STREET BOLLINGTON MACCLESFIELD CHESHIRE SK10 5PW UNITED KINGDOM | |
RES15 | CHANGE OF NAME 14/05/2015 | |
CERTNM | COMPANY NAME CHANGED HONDURAS WHARF DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/05/15 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN MCNALLY | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as HONDURAS WHARF 2015 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. |