MICROSOFT MOBILE UK HOLDINGS LIMITED
Overview
| Company Name | MICROSOFT MOBILE UK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01500669 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICROSOFT MOBILE UK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MICROSOFT MOBILE UK HOLDINGS LIMITED located?
| Registered Office Address | The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICROSOFT MOBILE UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOKIA UK HOLDINGS LIMITED | Dec 31, 1998 | Dec 31, 1998 |
| NOKIA (U.K.) LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| HACKREMCO (NO. 38) LIMITED | Jun 09, 1980 | Jun 09, 1980 |
What are the latest accounts for MICROSOFT MOBILE UK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for MICROSOFT MOBILE UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Feb 02, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Keith Ranger Dolliver on Jul 07, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Benjamin Owen Orndorff on Feb 20, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 4 pages | RP04CS01 | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Director's details changed for Leigh Anne Kiviat on Oct 14, 2014 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2015 | 24 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of MICROSOFT MOBILE UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| DOLLIVER, Keith Ranger | Director | 98052-6399 Redmond One Microsoft Way Washington United States | United States | American | 102377980005 | |||||||||
| KIVIAT, Leigh Anne | Director | 98052-6399 Redmond One Microsoft Way Washington United States | United States | American | 187254720002 | |||||||||
| ORNDORFF, Benjamin Owen | Director | 98052-6399 Redmond One Microsoft Way Washington United States | United States | American | 105121140010 | |||||||||
| GASKIN, Diane | Secretary | 62 Huntingdon Road CB3 0HH Cambridge | British | 92032790002 | ||||||||||
| KARPPINEN, Timo Juhani | Secretary | 37 Mariners Way CB4 1BN Cambridge | British | 40600580001 | ||||||||||
| SEPPA, Ilkka Antero | Secretary | Kaivosmiehentie 8 02730 Espoo Finland | Finnish | 25985760003 | ||||||||||
| THOMPSON, Roy John Desmond | Secretary | Heathlea Sandy Lane LU7 8BE Leighton Buzzard Bedfordshire | British | 5148350001 | ||||||||||
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 74414520001 | ||||||||||
| SNR DENTON SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One United Kingdom |
| 98515470002 | ||||||||||
| HEFFERNAN, Patrick Benedict | Director | 3 Cholmeley Crescent N6 5EZ London | British | 53013760002 | ||||||||||
| HEFFERNAN, Patrick Benedict | Director | 51 Eastcheap EC3M 1JP London | British | 53013760001 | ||||||||||
| HEINILA, Taavi Kelervo | Director | Nokia Corporation PO BOX 226 FOREIGN Sf 00101 Helsinki Finland | Finnish | 31487450001 | ||||||||||
| HINTSANEN, Lari | Director | Kingdom Street W2 6BD London 2 United Kingdom | Finland | Finnish | 150195710001 | |||||||||
| KALLASVUO, Olli-Pekka Juhani | Director | Pohjoiskaari 17 D17 0200 Helsinki Finland | Finnish | 25261830001 | ||||||||||
| KAUNISTOLA, Esa Antti Juhani | Director | Luotsikatu 9 A 5 FOREIGN Helsinki 00160 Finland | Finnish | 94874450001 | ||||||||||
| KORHONEN, Anja Helena | Director | Summit Avenue GU14 0NG Farnborough Nokia House Hampshire United Kingdom | Finland | Finnish | 113198490002 | |||||||||
| KUITUNEN, Paivi Anneli | Director | Kingdom Street W2 6BD London 2 United Kingdom | Finland | Finnish | 172719120001 | |||||||||
| MUSTONEN, Hannu Juhani | Director | Stockmanninkuja 4 SF 02700 Kauniainen Finland | Finland | Finnish | 45034930001 | |||||||||
| RANIN, Silja Katri Ursula | Director | Rantapolku 2 A 2 02170 Espoo FOREIGN Finland | Finnish | 45506380001 | ||||||||||
| SALOVAARA, Jani Johannes | Director | Kingdom Street W2 6BD London 2 United Kingdom | Finland | Finnish | 127670000001 | |||||||||
| TAHTIVUORI, Karim | Director | Summit Avenue GU14 0NG Farnborough Nokia House Hampshire United Kingdom | Finland | Finnish | 124962520001 | |||||||||
| TORKKO, Maija Anneli | Director | Apollonkatu 11 B A 4 Helsinki 00100 FOREIGN Finland | Finnish | 57494190001 |
What are the latest statements on persons with significant control for MICROSOFT MOBILE UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 06, 2016 | Jul 13, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0