INHOLBORN SERVICES LIMITED
Overview
| Company Name | INHOLBORN SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06370299 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INHOLBORN SERVICES LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is INHOLBORN SERVICES LIMITED located?
| Registered Office Address | 52 Bedford Row WC1R 4LR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INHOLBORN SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLBORN RANGERS LIMITED | Sep 13, 2007 | Sep 13, 2007 |
What are the latest accounts for INHOLBORN SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for INHOLBORN SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | Yes |
What are the latest filings for INHOLBORN SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Tass Mavrogordato as a person with significant control on Mar 10, 2020 | 1 pages | PSC07 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Registered office address changed from Kreston Reeves Llp Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 52 Bedford Row London WC1R 4LR on Feb 16, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tass Mavrogordato as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Alexander Jan as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Ruth Anne Casey as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2017 | 8 pages | AA | ||
Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to Kreston Reeves Llp Third Floor 24 Chiswell Street London EC1Y 4YX on Oct 11, 2017 | 1 pages | AD01 | ||
Who are the officers of INHOLBORN SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Ruth Anne | Director | WC1R 4LR London 52 Bedford Row United Kingdom | England | British | 269410440001 | |||||||||
| JAN, Alexander | Director | WC1R 4LR London 52 Bedford Row United Kingdom | England | British | 107002940001 | |||||||||
| GREAT PORTLAND STREET REGISTRARS LIMITED | Secretary | Floor New Penderel House 283-288 High Holborn WC1V 7HP London 2nd England |
| 95609900001 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| MAVROGORDATO, Tass | Director | Third Floor 24 Chiswell Street EC1Y 4YX London Kreston Reeves Llp United Kingdom | United Kingdom | British | 135309100001 | |||||||||
| MANFIELD SERVICES LIMITED | Director | 2nd Floor Manfield House 1 Southampton Street WC2R 0LR London | 102245690001 | |||||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of INHOLBORN SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tass Mavrogordato | Apr 06, 2016 | WC1R 4LR London 52 Bedford Row United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Bee London Limited | Apr 06, 2016 | Sicilian Avenue WC1A 2QR London 2nd Floor, Sicilian House United Kingdom | No | ||||||||||
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Natures of Control
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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