HOLIDAY REAL ESTATE LIMITED
Overview
| Company Name | HOLIDAY REAL ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03228453 |
| 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 HOLIDAY REAL ESTATE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HOLIDAY REAL ESTATE LIMITED located?
| Registered Office Address | 33rd Floor 25 Canada Square E14 5LQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLIDAY REAL ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAVEDALE LIMITED | Jul 23, 1996 | Jul 23, 1996 |
What are the latest accounts for HOLIDAY REAL ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for HOLIDAY REAL ESTATE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HOLIDAY REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Icm Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Samson Management Llc as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mario Gabriele Albera as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Federica Bertollini as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Samson Management Llc on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of HOLIDAY REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICM SECRETARIES LIMITED | Secretary | 25 Canada Square E14 5LQ London 33rd Floor United Kingdom |
| 154100510001 | ||||||||||||
| ALBERA, Mario Gabriele | Director | 33rd Floor 25 Canada Square E14 5LQ London | Switzerland | Italian | 154071460001 | |||||||||||
| BERTOLLINI, Federica | Secretary | 222 Inwen Court Grinstead Road SE8 5BN London | Italian | 75201070002 | ||||||||||||
| WILLIS, Loic John | Secretary | La Collinette GY9 0SB Sark Channel Islands | British | 33557500002 | ||||||||||||
| IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED | Nominee Secretary | 25a Priestgate PE1 1JL Peterborough Cambridgeshire | 900004410001 | |||||||||||||
| BRANNAM, Jonathan Charles | Director | La Jaspellerie GY9 0SD Sark Channel Islands | British | 66625940001 | ||||||||||||
| WILLIS, Loic John | Director | La Collinette GY9 0SB Sark Channel Islands | British | 33557500002 | ||||||||||||
| ICM DIRECTORS LIMITED | Director | 4 Warren Mews W1T 6AW London | 55584140004 | |||||||||||||
| IMC CORPORATE NOMINEES (UK) LIMITED | Nominee Director | 25a Priestgate PE1 1JL Peterborough Cambridgeshire | 900004400001 | |||||||||||||
| SAMSON MANAGEMENT LLC | Director | 1220 North Market Street DE19801 Wilmington Suite 808 Delaware Usa |
| 114386760001 |
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