co
Corporate
Observer
Homepage
Data
Great Britain
Company
HOLLY-ROSE CONSULTANCY LIMITED

HOLLY-ROSE CONSULTANCY LIMITED

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

    • Overview

    Company NameHOLLY-ROSE CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09505281
    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 HOLLY-ROSE CONSULTANCY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is HOLLY-ROSE CONSULTANCY LIMITED located?

    Registered Office Address
    Hayes House
    6 Hayes Road
    BR2 9AA Bromley
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLY-ROSE CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for HOLLY-ROSE CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 61 Redhill Drive Edgware HA8 5JL England to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on Feb 26, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 17, 2020

    		LRESSP

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 24, 2019 with updates

    		4 pagesCS01

    Change of details for Mrs Darshika Veenay Chheda as a person with significant control on Mar 23, 2019

    		2 pagesPSC04

    Director's details changed for Ms Darshika Veenay Chheda on Mar 23, 2019

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HOLLY-ROSE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHHEDA, Darshika Veenay
    Redhill Drive
    HA8 5JL Edgware
    61
    England
    		Director
    Redhill Drive
    HA8 5JL Edgware
    61
    England
    		EnglandBritish196125300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLLY-ROSE CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Darshika Veenay Chheda
    HA8 5JL Edgware
    61 Redhill Drive
    United Kingdom
    		Apr 06, 2016
    HA8 5JL Edgware
    61 Redhill Drive
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HOLLY-ROSE CONSULTANCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 17, 2020Commencement of winding up
    May 22, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Bijal Shah
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire
    		practitioner
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire
    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