HOLBORN 2015 LIMITED

Overview

Company Name	HOLBORN 2015 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07790795
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2011
Date of Cessation	May 10, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLBORN 2015 LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is HOLBORN 2015 LIMITED located?

Registered Office Address	Unit C Worsley Bridge Road Sydenham Broomsleigh Business Park Worsley Bridge Road SE26 5BN London England
Undeliverable Registered Office Address	No

What were the previous names of HOLBORN 2015 LIMITED?

Previous Company Names
Company Name	From	Until
THE BLOOMSBURY BALLROOM LIMITED	Sep 28, 2011	Sep 28, 2011

What are the latest accounts for HOLBORN 2015 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for HOLBORN 2015 LIMITED?

Annual Return

Last Annual Return	Sep 28, 2014

What are the latest filings for HOLBORN 2015 LIMITED?

Filings

Date

Description

Document

Type

May 10, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 18, 2016

Registered office address changed from 16-18 Upland Road London SE22 9GG to Unit C Worsley Bridge Road Sydenham Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on Jan 18, 2016

1 pages

AD01

Dec 22, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 29, 2015

Current accounting period shortened from Dec 31, 2014 to Apr 30, 2014

1 pages

AA01

May 08, 2015

Termination of appointment of Danny Langley as a director on Apr 22, 2015

2 pages

TM01

Apr 25, 2015

Certificate of change of name

Company name changed the bloomsbury ballroom LIMITED\certificate issued on 25/04/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 25, 2015	Change of name notice	CONNOT

Feb 03, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 01, 2015

Annual return made up to Sep 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2015	Statement of capital on Feb 01, 2015 Capital: GBP 162	SH01

Jan 27, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 08, 2014

Total exemption full accounts made up to Dec 31, 2013

10 pages

Jun 11, 2014

Previous accounting period extended from Sep 30, 2013 to Dec 31, 2013

1 pages

AA01

Jun 10, 2014

Termination of appointment of Iwona Jordan as a director

2 pages

TM01

Feb 22, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 20, 2014

Annual return made up to Sep 28, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 20, 2014	Statement of capital on Feb 20, 2014 Capital: GBP 162	SH01

Feb 20, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 28, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 29, 2013

Accounts for a dormant company made up to Sep 30, 2012

2 pages

Feb 06, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 05, 2013

Annual return made up to Sep 28, 2012 with full list of shareholders

7 pages

AR01

Jan 22, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 04, 2012

Statement of capital following an allotment of shares on Sep 17, 2012

Capital: GBP 162

4 pages

SH01

Oct 04, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 04, 2012

Appointment of Kelvin Sturman as a director

3 pages

AP01

Oct 04, 2012

Appointment of Danny Langley as a director

3 pages

AP01

Oct 04, 2012

Appointment of Iwona Monika Jordan as a director

3 pages

AP01

View All Filings

Who are the officers of HOLBORN 2015 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PULLEN, Terence Jason Broomsleigh Business Park Worsley Bridge Road SE26 5BN London Unit C Worsley Bridge Road Sydenham England	Sep 28, 2011		Director	Broomsleigh Business Park Worsley Bridge Road SE26 5BN London Unit C Worsley Bridge Road Sydenham England	United Kingdom	British	1965-6	139511550001
STURMAN, Kelvin Upland Road SE22 9GG London 16-18	Sep 17, 2012		Director	Upland Road SE22 9GG London 16-18	Uk	English	1970-9	172588350001
ADAMS, Laurence Douglas The Green CR6 9NA Warlingham 44a Surrey United Kingdom	Sep 28, 2011	Sep 28, 2011	Director	The Green CR6 9NA Warlingham 44a Surrey United Kingdom	United Kingdom	British	1965-12	72049350003
JORDAN, Iwona Monika 21-25 North Street BR1 1SD Bromley Imperial House Floor 2 United Kingdom	Sep 17, 2012	Jun 02, 2014	Director	21-25 North Street BR1 1SD Bromley Imperial House Floor 2 United Kingdom	United Kingdom	British	1971-1	246836500001
LANGLEY, Danny North Street BR1 1SD Bromley Imperial House 21-25 United Kingdom	Sep 17, 2012	Apr 22, 2015	Director	North Street BR1 1SD Bromley Imperial House 21-25 United Kingdom	England	British	1972-7	64951910002

View Detailed Information on Officers and People with Significant Control

Does HOLBORN 2015 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 17, 2012 Delivered On Sep 27, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital and equipment see image for full details.
	Persons Entitled Ostc Capital Limited
	Transactions Sep 27, 2012Registration of a charge (MG01)
Debenture	Created On Jun 22, 2012 Delivered On Jun 30, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ostc Capital Limited
	Transactions Jun 30, 2012Registration of a charge (MG01)
Rent deposit deed	Created On Jun 22, 2012 Delivered On Jun 28, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Interest in the deposit balance and the account see image for full details.
	Persons Entitled Victoria House Property Gp LTD and Victoria House Property Nominee LTD
	Transactions Jun 28, 2012Registration of a charge (MG01)

View Detailed Information on Charges

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.
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