HOLDING AND MANAGEMENT (UK) LIMITED


Registered number: 02472036
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Name: HOLDING AND MANAGEMENT (UK) LIMITED
HOLDING AND MANAGEMENT (UK) LTD
Address: GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Incorporation Date: 1990-02-20

Company status: Dissolved


Company Documents

date name form type
2021-01-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-10-08 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 WU15
2019-09-23 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 07/08/2019:LIQ. CASE NO.1 WU07
2018-02-28 NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 WU14
2018-09-26 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 07/08/2018:LIQ. CASE NO.1 WU07
2017-10-18 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 07/08/2017:LIQ. CASE NO.1 WU07
2016-03-03 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM24 LEALANDROAD 24 LEALANDROADLONDONN15 6JSUNITED KINGDOM AD01
2016-09-01 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) 4.31
2016-04-28 ORDER OF COURT TO WIND UP COCOMP
2016-02-18 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM48 PARK STREET PARK STREETLONDONW1K 2JHENGLAND AD01
2016-03-24 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM48 PARK STREET PARK STREETLONDONW1K 2JHENGLAND AD01
2016-03-03 20/02/16 FULL LIST AR01
2016-09-05 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM24 LEALAND ROAD LEALAND ROADLONDONN15 6JSENGLAND AD01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-13 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM24 LEALAND ROAD LEALAND ROADLONDONN15 6JSENGLAND AD01
2015-05-29 REGISTERED OFFICE CHANGED ON 29/05/2015 FROM48 PARK STREETLONDONW1K 2JH AD01
2015-02-03 DIRECTOR APPOINTED MR ROY MPUNDU SAPLA AP01
2015-02-23 20/02/15 FULL LIST AR01
2015-02-03 APPOINTMENT TERMINATED, DIRECTOR SALIM KHAIREDDINE TM01
2014-03-20 20/02/14 FULL LIST AR01
2014-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 AA
2014-01-02 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-21 20/02/13 FULL LIST AR01
2012-02-21 20/02/12 FULL LIST AR01
2012-11-13 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-08 31/03/11 TOTAL EXEMPTION FULL AA
2012-09-04 APPOINTMENT TERMINATED, DIRECTOR GHASSAN KHEIREDDINE TM01
2012-09-05 DIRECTOR APPOINTED MR SALIM KHAIREDDINE AP01
2011-03-04 20/02/11 FULL LIST AR01
2011-01-06 31/03/10 TOTAL EXEMPTION FULL AA
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MR GHASSAN KHEIREDDINE / 20/02/2010 CH01
2010-04-07 31/03/09 TOTAL EXEMPTION FULL AA
2010-02-24 20/02/10 FULL LIST AR01
2009-04-03 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS 363a
2009-02-05 31/03/08 TOTAL EXEMPTION FULL AA
2008-05-19 31/03/07 TOTAL EXEMPTION FULL AA
2008-07-28 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS 363a
2007-03-21 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS 363s
2007-05-25 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-24 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-16 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS 363s
2006-10-26 DIRECTOR RESIGNED 288b
2005-12-07 DELIVERY EXT'D 3 MTH 31/03/05 244
2005-05-24 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-03-29 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS 363s
2004-12-29 DELIVERY EXT'D 3 MTH 31/03/04 244
2004-07-12 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-03-15 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS 363s
2004-01-30 DELIVERY EXT'D 3 MTH 31/03/03 244
2003-02-28 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-05-01 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS 363s
2002-01-30 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 225
2002-03-07 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS 363s
2002-04-30 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-03-28 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS 363s
2001-02-05 FULL ACCOUNTS MADE UP TO 31/05/00 AA
2000-05-02 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 225
2000-02-05 FULL ACCOUNTS MADE UP TO 31/03/99 AA
2000-02-29 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS 363s
1999-06-02 FULL ACCOUNTS MADE UP TO 31/03/98 AA

Last update: 2021-06-14 18:35:14