EXPERT REVIEWS HOLDINGS LIMITED
Overview
| Company Name | EXPERT REVIEWS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13575110 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXPERT REVIEWS HOLDINGS LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is EXPERT REVIEWS HOLDINGS LIMITED located?
| Registered Office Address | 1st & 2nd Floors Wenlock Works 1a Shepherdess Walk N1 7QE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXPERT REVIEWS HOLDINGS LIMITED?
What is the status of the latest confirmation statement for EXPERT REVIEWS HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 07, 2023 |
What are the latest filings for EXPERT REVIEWS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 17, 2024 | 7 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Statement of capital on Jul 25, 2023
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Termination of appointment of Michael John Teixeira as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Elizabeth Ann Deeming as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 07, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Michael Nicholas Winn as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||||||
Cessation of Broadleaf Newco 1 Limited as a person with significant control on Oct 03, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Marketing Vf Limited as a person with significant control on Oct 03, 2022 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from 31-32 Alfred Place London WC1E 7DP England to 1st & 2nd Floors Wenlock Works 1a Shepherdess Walk London N1 7QE on Oct 14, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of James Alexander Tye as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Dharmesh Manilal Mistry as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Benedict James Smith as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael John Teixeira as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 18, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr James Alexander Tye as a director on Apr 29, 2022 | 2 pages | AP01 | ||||||||||||||
Cessation of Dennis Publishing Limited as a person with significant control on Sep 28, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Broadleaf Newco 1 Limited as a person with significant control on Sep 29, 2021 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of EXPERT REVIEWS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEEMING, Elizabeth Ann | Director | Wenlock Works 1a Shepherdess Walk N1 7QE London 1st & 2nd Floors England | United Kingdom | British,American | 181849510001 | |||||
| WINN, Michael Nicholas | Director | Wenlock Works 1a Shepherdess Walk N1 7QE London 1st & 2nd Floors England | England | British | 276985040001 | |||||
| BRANCHFLOWER, David William | Director | WC1E 7DP London 31-32 Alfred Place England | United Kingdom | British | 287040630001 | |||||
| KERR, Richard James | Director | WC1E 7DP London 31-32 Alfred Place England | England | British | 118897360002 | |||||
| MISTRY, Dharmesh Manilal | Director | WC1E 7DP London 31-32 Alfred Place England | United Kingdom | British | 288090710001 | |||||
| SMITH, Benedict James | Director | WC1E 7DP London 31-32 Alfred Place England | England | British | 75231110002 | |||||
| TEIXEIRA, Michael John | Director | Wenlock Works 1a Shepherdess Walk N1 7QE London 1st & 2nd Floors England | England | British | 225225680001 | |||||
| TYE, James Alexander | Director | WC1E 7DP London 31-32 Alfred Place England | England | British | 110121090002 | |||||
| TYE, James Alexander | Director | WC1E 7DP London 31-32 Alfred Place England | England | British | 110121090002 |
Who are the persons with significant control of EXPERT REVIEWS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marketing Vf Limited | Oct 03, 2022 | Wenlock Works 1a Shepherdess Walk N1 7QE London 1st & 2nd Floors England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Broadleaf Newco 1 Limited | Sep 29, 2021 | 31-32 Alfred Place WC1E 7DP London 31-32 Alfred Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dennis Publishing Limited | Aug 19, 2021 | WC1E 7DP London 31 - 32 Alfred Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does EXPERT REVIEWS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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