HOLLY BLUE TRADING LIMITED
Overview
| Company Name | HOLLY BLUE TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08868069 |
| 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 HOLLY BLUE TRADING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOLLY BLUE TRADING LIMITED located?
| Registered Office Address | 6th Floor, St Magnus House, 3 Lower Thames Street EC3R 6HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLLY BLUE TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for HOLLY BLUE TRADING LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Change of details for Chalkhill Life Holdings Limited as a person with significant control on Jan 31, 2020 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Uk Officer Ltd as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Samuel Krempels as a director on Jan 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Thames Street Services Limited as a director on Jan 31, 2020 | 2 pages | AP02 | ||||||||||
Appointment of Matthew Anthony Swanston as a director on Jan 31, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Danielle Louise Strothers as a director on Jan 31, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas William Moore as a director on Jan 31, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD on Feb 06, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Chalkhill Life Holdings Limited as a person with significant control on Mar 26, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Uk Officer Ltd as a director on Apr 23, 2019 | 2 pages | AP02 | ||||||||||
Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on Mar 26, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Termination of appointment of Barnaby David Rhys Jones as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr George Samuel Krempels as a director on Jan 31, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HOLLY BLUE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXTERNAL OFFICER LIMITED | Secretary | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge England |
| 155265320001 | ||||||||||
| MOORE, Thomas William | Director | c/o Downing Llp 3 Lower Thames Street EC3R 6HD London St Magnus House England | England | British | 185526390002 | |||||||||
| STROTHERS, Danielle Louise | Director | c/o Downing Llp 3 Lower Thames Street EC3R 6HD London St Magnus House England | United Kingdom | British | 266908710001 | |||||||||
| SWANSTON, Matthew Anthony | Director | c/o Downing Llp 3 Lower Thames Street EC3R 6HD London St Magnus House England | England | British | 266909280001 | |||||||||
| EXTERNAL OFFICER LIMITED | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge England |
| 155265320001 | ||||||||||
| THAMES STREET SERVICES LIMITED | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House England |
| 265412280001 | ||||||||||
| KREMPELS, George Samuel | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House, England | England | British | 211183560002 | |||||||||
| RHYS JONES, Barnaby David | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge England | England | British | 181638820001 | |||||||||
| UK OFFICER LTD | Director | Cumnor Hill OX2 9PJ Oxford 201 England |
| 255265490001 |
Who are the persons with significant control of HOLLY BLUE TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chalkhill Life Holdings Limited | Apr 06, 2016 | 3 Lower Thames Street EC3R 6HD London 6th, Floor St Magnus House England | No | ||||||||||
| |||||||||||||
Natures of 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