46a Holland Street Limited

Company Registration Number: 09707596

Company registered in England and Wales

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46a Holland Street Limited is a Private Company Limited by Shares first registered on 29 July 2015. Its current registered address is in London.

Registered Address

JEREMY DODGSON
100 WIGMORE STREET
LONDON
W1U 3RN

There are 5 companies currently registered at this postcode, including this one.

All companies at W1U 3RN

Registration Data

Company Number

09707596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

29 April 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BALDERY, Bryan

    Director

    Appointed on 27 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    JEREMY DODGSON
    100
    Wigmore Street
    London
    W1U 3RN

  • DODGSON, Jeremy

    Director

    Appointed on 29 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    100
    Wigmore Street
    London
    W1U 3RN
    England

  • REES, David William

    Director

    Appointed on 10 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    100
    Wigmore Street
    London
    W1U 3RN
    United Kingdom

  • LITVEN LIMITED

    Corporate Director

    Appointed on 29 July 2015

    Resigned on 9 October 2015

    JEREMY DODGSON
    Garden Flat
    156 Elgin Avenue
    London
    W9 2NT
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTgxNjM3NGFkaXF6a2N4.

  2. 6 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTgwNTYyOGFkaXF6a2N4.

  3. 24 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CZNNFS. Transaction: MzE1NTAxNTY4NmFkaXF6a2N4.

  4. 23 December 2015 Appointment of Mr David Rees as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP01. Barcode: A4MG4ZS0. Transaction: MzEzNzkxMzk2MmFkaXF6a2N4.

  5. 8 December 2015 Statement of capital following an allotment of shares on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Capital. Type: SH01. Barcode: A4LDN9L6. Transaction: MzEzNzA1MzI1NmFkaXF6a2N4.

  6. 8 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMRE45S1lhZGlxemtjeA.

  7. 30 November 2015 Director's details changed for Mr Bryan Baldery on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: CH01. Barcode: X4L103GR. Transaction: MzEzNjE5NTEzOGFkaXF6a2N4.

  8. 27 November 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4L104EI. Transaction: MzEzNjE5NTQ1N2FkaXF6a2N4.

  9. 27 November 2015 Director's details changed for Mr Jeremy Dodgson on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: CH01. Barcode: X4L1047F. Transaction: MzEzNjE5NTQwOGFkaXF6a2N4.

  10. 27 November 2015 Director's details changed for Mr Jeremy Dodgson on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: CH01. Barcode: X4L103U9. Transaction: MzEzNjE5NTIyMmFkaXF6a2N4.

  11. 27 November 2015 Appointment of Mr Bryan Baldery as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP01. Barcode: X4L100LD. Transaction: MzEzNjE5NDU1N2FkaXF6a2N4.

  12. 12 October 2015 Termination of appointment of Litven Limited as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4HWC417. Transaction: MzEzMjgxNDQ1N2FkaXF6a2N4.

  13. 8 October 2015 Director's details changed for Litven Limited on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: CH02. Barcode: X4HM1XUX. Transaction: MzEzMjY1MTQ4N2FkaXF6a2N4.

  14. 8 October 2015 Director's details changed for Mr Jeremy Dodgson on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: CH01. Barcode: X4HM1XT5. Transaction: MzEzMjY1MTQ4NmFkaXF6a2N4.

  15. 8 October 2015 Director's details changed for Mr Jeremy Dodgson on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: CH01. Barcode: X4HM1XSX. Transaction: MzEzMjY1MTQ4NWFkaXF6a2N4.

  16. 7 October 2015 Current accounting period extended from 31 July 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X4HJF8GX. Transaction: MzEzMjUzOTkwNGFkaXF6a2N4.

  17. 6 October 2015 Registered office address changed from 7a Bolton Road London NW8 0RJ United Kingdom to C/O Jeremy Dodgson 100 Wigmore Street London W1U 3RN on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Address. Type: AD01. Barcode: X4HGW2DD. Transaction: MzEzMjQ4Mjk1M2FkaXF6a2N4.

  18. 29 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4CM96ZL. Transaction: MzEyNzkwNjgxNGFkaXF6a2N4.

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