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HOLLIS UK LIMITED

HOLLIS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLLIS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03938228
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLLIS UK LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HOLLIS UK LIMITED located?

    Registered Office Address
    15 Station Road
    St. Ives
    PE27 5BH Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLIS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for HOLLIS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period extended from Mar 31, 2022 to Aug 01, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 02, 2022 with updates

    		5 pagesCS01

    Cessation of Jacques Tallineau as a person with significant control on Sep 03, 2021

    		1 pagesPSC07

    Notification of Julien Louis Tallineau as a person with significant control on Sep 03, 2021

    		2 pagesPSC01

    Termination of appointment of Jacques Tallineau as a director on Sep 03, 2021

    		1 pagesTM01

    Appointment of Mr Julien Louis Tallineau as a director on Sep 03, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Jacques Tallineau on Mar 05, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 02, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of HOLLIS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TALLINEAU, Julien Louis
    Station Road
    St. Ives
    PE27 5BH Cambridgeshire
    15
    United Kingdom
    		Director
    Station Road
    St. Ives
    PE27 5BH Cambridgeshire
    15
    United Kingdom
    		BelgiumBelgian293823810001
    LAMBRECHTS, Christiane
    Rue De Falais 20-1
    Villers Le Bouillet 4530
    Belgium
    		Secretary
    Rue De Falais 20-1
    Villers Le Bouillet 4530
    Belgium
    		Belgian74393960001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    TALLINEAU, Jacques
    Rue Du Docteur Daroux
    Maillezais 85420
    France
    		Director
    Rue Du Docteur Daroux
    Maillezais 85420
    France
    		FranceFrench74394010001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLLIS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julien Louis Tallineau
    Station Road
    St. Ives
    PE27 5BH Cambridgeshire
    15
    United Kingdom
    		Sep 03, 2021
    Station Road
    St. Ives
    PE27 5BH Cambridgeshire
    15
    United Kingdom
    		No
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jacques Tallineau
    15 Station Road
    St. Ives
    PE27 5BH Cambridgeshire
    		May 01, 2016
    15 Station Road
    St. Ives
    PE27 5BH Cambridgeshire
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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