HOLDEN VENTURES LIMITED
Overview
| Company Name | HOLDEN VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03895184 |
| 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 HOLDEN VENTURES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOLDEN VENTURES LIMITED located?
| Registered Office Address | 95 High Street Office B HP16 0AL Great Missenden Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLDEN VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HOLDEN VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Dept. 400 61 Praed Street London W2 1NS to 95 High Street Office B Great Missenden Buckinghamshire HP16 0AL on Jun 09, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Finapo Ltd as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * 124 Baker Street Westminster London W1U 6TY United Kingdom* on Dec 09, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Iurii Shchedrikov on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of HOLDEN VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINAPO LTD | Secretary | Praed Street Dept. 400 W2 1NS London 61 United Kingdom |
| 160594500001 | ||||||||||
| SHCHEDRIKOV, Iurii | Director | 29 Timoshenko Street,Apt 131 Kiev 04205 Ukraine | Ukraine | Ukrainian | 80416890002 | |||||||||
| MATARIN LIMITED | Secretary | Albany House 324/326 Regent Street W1B 3HH London Suite 404, | 80923740010 | |||||||||||
| KRYCHKOV, Volodymyr | Director | 19a Suvorova Street Apt 25 FOREIGN Kiev 01010 Ukraine | Russian | 67633540001 | ||||||||||
| PARKHOMENKO, Lyudmyla | Director | 3 Mishugi Street Aptisi FOREIGN Kiev 01110 Ukraine | Russian | 67633700001 | ||||||||||
| ELSTOW INVESTMENTS LIMITED | Director | El Greco House 20 Queen Frederica Street Office 104 1066 Nicosia Cyprus | 89608740001 |
What are the latest statements on persons with significant control for HOLDEN VENTURES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 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 |
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