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HOLLIES CAPITAL LIMITED

HOLLIES CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameHOLLIES CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07913194
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOLLIES CAPITAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HOLLIES CAPITAL LIMITED located?

    Registered Office Address
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLIES CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for HOLLIES CAPITAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HOLLIES CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Director's details changed for Mr David John Parker on Jan 16, 2015

    		2 pagesCH01

    Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Devonshire House 60 Goswell Road London EC1M 7AD on Jan 23, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 12, 2015

    		LRESSP

    Total exemption full accounts made up to Jan 31, 2014

    		8 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Jan 31, 2013

    		8 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HOLLIES CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, David John
    1 Wilder Walk
    W1B 5AP London
    The Prow, 6th Floor
    United Kingdom
    		Director
    1 Wilder Walk
    W1B 5AP London
    The Prow, 6th Floor
    United Kingdom
    		United KingdomBritish148005330002
    View Detailed Information on Officers and People with Significant Control

    Does HOLLIES CAPITAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2015Commencement of winding up
    Apr 11, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian Baker
    Kingston Smith & Partners Llp Devonshire House
    60 Goswell Road
    EC1M 7AD London
    		practitioner
    Kingston Smith & Partners Llp Devonshire House
    60 Goswell Road
    EC1M 7AD London
    View Detailed Information on Insolvency Cases

    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