STRONGHOLD INVESTMENTS LTD

STRONGHOLD INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTRONGHOLD INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09040206
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STRONGHOLD INVESTMENTS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is STRONGHOLD INVESTMENTS LTD located?

    Registered Office Address
    Lynwood House
    373 - 375 Station Road
    HA1 2AW Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRONGHOLD INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for STRONGHOLD INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Change of details for Mr John Arthur Burns as a person with significant control on Oct 24, 2019

    2 pagesPSC04

    Change of details for Mr Brian Berman as a person with significant control on Oct 24, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Previous accounting period shortened from Oct 30, 2018 to Oct 29, 2018

    1 pagesAA01

    Confirmation statement made on May 14, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on May 14, 2018 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Previous accounting period shortened from Oct 31, 2016 to Oct 30, 2016

    1 pagesAA01

    Confirmation statement made on May 14, 2017 with updates

    4 pagesCS01

    Notification of John Arthur Burns as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Brian Berman as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Annual return made up to May 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2016

    Statement of capital on Jul 21, 2016

    • Capital: GBP 100
    SH01

    Secretary's details changed for Mr John Arthur Burns on May 14, 2016

    1 pagesCH03

    Director's details changed for Mr John Arthur Burns on May 14, 2016

    2 pagesCH01

    Director's details changed for Mr Brian Berman on May 14, 2016

    2 pagesCH01

    Current accounting period extended from May 31, 2016 to Oct 31, 2016

    1 pagesAA01

    Accounts for a dormant company made up to May 31, 2015

    5 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Turnberry House 1404-1410 High Road, Whetstone London N20 9BH England to Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW on Jun 05, 2015

    1 pagesAD01

    Who are the officers of STRONGHOLD INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, John Arthur
    373 - 375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    Secretary
    373 - 375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    187702120001
    BERMAN, Brian
    373 - 375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    Director
    373 - 375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United KingdomBritish3277660002
    BURNS, John Arthur
    373 - 375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    Director
    373 - 375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United KingdomBritish80976570001

    Who are the persons with significant control of STRONGHOLD INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Berman
    373 - 375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    Apr 06, 2016
    373 - 375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Arthur Burns
    373 - 375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    Apr 06, 2016
    373 - 375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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