09 09 09 Holdings Limited

Company Registration Number: 07014180

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
09 09 09 Holdings Limited is a Private Company Limited by Shares first registered on 9 September 2009. It was dissolved on 12 January 2016.

Registered Address

66 New Bond Street
London
W1S 1RW

This is the only company currently registered at this postcode.

Registration Data

Company Number

07014180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 September 2009

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

17 October 2014

Returns Next Due

7 October 2015

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £1£0£1£1
of which Cash £0£0£0£0
Total Assets £1£0£1£1
Current Liabilities £0£0£0£0
Net Current Assets £1£0£1£1
Total Net Worth £1£0£1£1

Previous Names

No previous names

Company Officers

  • HUANG, Haoyu

    Director

    Appointed on 17 October 2014

     

    Nationality: Chinese

    Occupation: Entrepreneur

    Month of birth: January 1985

    66
    New Bond Street
    London
    W1S 1RW
    England

  • WILLIAMS, Leon Timothy

    Director

    Appointed on 9 September 2009

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    66
    New Bond Street
    London
    W1S 1RW
    England

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODkzODU1MWFkaXF6a2N4.

  2. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTM4NTY4NWFkaXF6a2N4.

  3. 1 December 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3LDUMHM. Transaction: MzExMjQ5MjEzOWFkaXF6a2N4.

  4. 17 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3KRJFSZ. Transaction: MzExMTQyMzUyN2FkaXF6a2N4.

  5. 16 November 2014 Termination of appointment of Leon Timothy Williams as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3KRJFO3. Transaction: MzExMTQyMzUyNWFkaXF6a2N4.

  6. 16 November 2014 Appointment of Haoyu Huang as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3KRJFSR. Transaction: MzExMTQyMzUyNGFkaXF6a2N4.

  7. 16 November 2014 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 66 New Bond Street London W1S 1RW on 16 November 2014 [View PDF]

    Action Date: 16 November 2014. Category: Address. Type: AD01. Barcode: X3KRJFNV. Transaction: MzExMTQyMzUyM2FkaXF6a2N4.

  8. 12 November 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3KH75DF. Transaction: MzExMTIxNDEwMmFkaXF6a2N4.

  9. 2 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B8SU01. Transaction: MzEwMzAzNjM2N2FkaXF6a2N4.

  10. 10 November 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2KTLKFT. Transaction: MzA4ODQ4MDc3OGFkaXF6a2N4.

  11. 28 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BHADKB. Transaction: MzA4MDY3MDI3OGFkaXF6a2N4.

  12. 3 December 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1MZD5GG. Transaction: MzA2ODYyMzIwM2FkaXF6a2N4.

  13. 18 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DE1OBK. Transaction: MzA2MTAxNTQyMmFkaXF6a2N4.

  14. 4 May 2012 Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Address. Type: AD01. Barcode: X188I39S. Transaction: MzA1Njk4NDA0NWFkaXF6a2N4.

  15. 22 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XTRXBXRD. Transaction: MzA0NDI2NTcwNWFkaXF6a2N4.

  16. 22 September 2011 Director's details changed for Mr Leon Timothy Williams on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Officers. Type: CH01. Barcode: XTRXAXRC. Transaction: MzA0NDI2NTU2N2FkaXF6a2N4.

  17. 16 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XMGERU64. Transaction: MzAzNzIxNDA5NmFkaXF6a2N4.

  18. 2 November 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XU445ORJ. Transaction: MzAyNjI5NDkyN2FkaXF6a2N4.

  19. 2 November 2010 Registered office address changed from 10 Plas St Pol De Leon Penarth CF64 1TR United Kingdom on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Address. Type: AD01. Barcode: XU443ORH. Transaction: MzAyNjI4MzU2MmFkaXF6a2N4.

  20. 2 November 2010 Director's details changed for Mr Leon Timothy Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU444ORI. Transaction: MzAyNjI4MzU2NGFkaXF6a2N4.

  21. 9 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XABGUD49. Transaction: MjA0MDk5MTg0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.