GOLDSCHMIDT & HOWLAND (HOLDINGS) LIMITED
Overview
| Company Name | GOLDSCHMIDT & HOWLAND (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03411029 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDSCHMIDT & HOWLAND (HOLDINGS) LIMITED?
- (7415) /
Where is GOLDSCHMIDT & HOWLAND (HOLDINGS) LIMITED located?
| Registered Office Address | Ground Floor Stanhope House N6 5JL 4-8 Highgate High Street London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDSCHMIDT & HOWLAND (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for GOLDSCHMIDT & HOWLAND (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 | ||||||||||
Annual return made up to Jul 23, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 14 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2006 | 14 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 5 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of GOLDSCHMIDT & HOWLAND (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAKIM, Maurice Robert | Secretary | 31 Hogarth Hill NW11 6AY London | British | 54545720003 | ||||||
| GREEN, Philip | Director | 4 Denewood Road N6 4AJ Highgate | England | British | 30316150004 | |||||
| HUMPHREYS, Richard Simon | Director | 61 Northway NW11 6PD London | United Kingdom | British | 30316160002 | |||||
| NEWMAN, Lisianne Tracy | Director | Copperbeach Lodge 25a Stratford Road WD17 4QG Watford Hertfordshire | England | British | 82494990001 | |||||
| WURR, Moe Joanna | Director | 44 Southwood Avenue Highgate N6 5RZ London | United Kingdom | British | 104873570001 | |||||
| GREEN, Philip | Secretary | Flat 3 26 Ferncroft Avenue NW3 7PH Hampstead London | British | 30316150003 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 95914460001 | |||||||
| WALGATE SERVICES LIMITED | Secretary | 25 North Row W1K 6DJ London | 59142480001 | |||||||
| CASINGENA, Antony Neville | Director | 7a Belsize Park NW3 4ET London | Maltese | 36974560007 | ||||||
| DAVIS, Jonathan Lewis | Director | 33 Loom Lane WD7 8AB Radlett Hertfordshire | British | 12131820001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does GOLDSCHMIDT & HOWLAND (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 25, 1997 Delivered On Jul 26, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under an agreement dated 25TH july 1997 | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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