HOLBORN FINANCE HOLDCO 2
Overview
| Company Name | HOLBORN FINANCE HOLDCO 2 |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 06441349 |
| 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 HOLBORN FINANCE HOLDCO 2?
- (7499) /
Where is HOLBORN FINANCE HOLDCO 2 located?
| Registered Office Address | Laurence Pountney Hill London EC4R 0HH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLBORN FINANCE HOLDCO 2?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for HOLBORN FINANCE HOLDCO 2?
| 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 | ||||||||||
Termination of appointment of Paul Merrey as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 30, 2009 | 3 pages | AR01 | ||||||||||
Director's details changed for Paul Richard Merrey on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Charles Martin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Geoffrey Morbey on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 225 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of HOLBORN FINANCE HOLDCO 2?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Secretary | Laurence Pountney Hill EC4R 0HH London | 79384540001 | |||||||
| MARTIN, David Charles | Director | Laurence Pountney Hill London EC4R 0HH | England | British | 75693760001 | |||||
| MORBEY, Mark Geoffrey | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | England | British | 94079860001 | |||||
| MERREY, Paul Richard | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | England | British | 123071780002 | |||||
| PAGE, Kevin Melville | Director | Cecil Road Muswell Hill N10 2BU London 10 | United Kingdom | British | 135573660001 | |||||
| WALSHE, Carys Michelle | Director | 45 Thurleigh Road SW12 8TZ London | British | 93749540002 |
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