LIMIT HOLDINGS LIMITED
Overview
| Company Name | LIMIT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02852601 |
| 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 LIMIT HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LIMIT HOLDINGS LIMITED located?
| Registered Office Address | Plantation Place 30 Fenchurch Street EC3M 3BD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIMIT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON INSURANCE MARKET HOLDINGS LIMITED | Oct 06, 1993 | Oct 06, 1993 |
| HACKREMCO (NO.853) LIMITED | Sep 13, 1993 | Sep 13, 1993 |
What are the latest accounts for LIMIT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for LIMIT 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Steven Paul Burns as a director on Sep 18, 2013 | 1 pages | TM01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Sep 12, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Robert Charles Stone as a director on Jul 23, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for David James Winkett on Jul 06, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Aug 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Aug 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Director's details changed for Mr Steven Paul Burns on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David James Winkett on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sharon Maria Boland on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of LIMIT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLAND, Sharon Maria | Secretary | 30 Fenchurch Street EC3M 3BD London Plantation Place | British | 60727940002 | ||||||
| STONE, Robert Charles | Director | 30 Fenchurch Street EC3M 3BD London Plantation Place | United Kingdom | British | 134169640001 | |||||
| WINKETT, David James | Director | 30 Fenchurch Street EC3M 3BD London Plantation Place | United Kingdom | British | 73175560004 | |||||
| CARPENTER, Michael Edward Arscott | Secretary | 14 Dynevor Road TW10 6PF Richmond Surrey | British | 29705360001 | ||||||
| CLEWS, Stephen Thomas | Secretary | Bumpers Hall Maidstone Road TN12 9AG Marden Kent | British | 46479620001 | ||||||
| PALLOT, Hugh Glen | Secretary | 143 Gresham Road TW18 2AG Staines Middlesex | British | 14485660002 | ||||||
| WILLIAMS, Adrian Charles Harold | Secretary | The Upper Flat 94 Offord Road N1 1PF London | British | 103327620002 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BURNS, Steven Paul | Director | 30 Fenchurch Street EC3M 3BD London Plantation Place | United Kingdom | British | 18761850004 | |||||
| CARPENTER, Michael Edward Arscott | Director | 14 Dynevor Road TW10 6PF Richmond Surrey | England | British | 29705360001 | |||||
| HOLDER, Lawrence Albert | Director | Springate Cottage Radleys End CM6 3PT Dunmow Essex | British | 62735620001 | ||||||
| KEYS, Anthony James | Director | 63 Pont Street SW1X 0BD London | United Kingdom | British | 2338570001 | |||||
| LANG, David Mark | Director | Oak Lodge 2 Gypsy Lane Great Amwell SG12 9RN Ware Hertfordshire | British | 83500640003 | ||||||
| LORGERG, John William | Director | 25 Court Farm Road Mottingham SE9 4JL London | British | 73491850001 | ||||||
| MORGAN, Roger Bramall, Executors Of | Director | 17 Holbrook Lane BR7 6PE Chislehurst Kent | United Kingdom | British | 56652170001 | |||||
| NICHOLS, Allan Malcolm | Director | 14 Vernham Road SE18 3EZ London | United Kingdom | British | 68336110001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
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