This company is commonly known as Holdmile Limited. The company was founded 23 years ago and was given the registration number 04136708. The firm's registered office is in LONDON. You can find them at C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | HOLDMILE LIMITED |
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Company Number | : | 04136708 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 08 January 2001 |
End of financial year | : | 31 December 2016 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Third Floor 1, King's Arms Yard, London, EC2R 7AF | Corporate Secretary | 03 September 2004 | Active |
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 Kongs Arms Yard, London, EC2R 7AF | Director | 24 March 2017 | Active |
Third Floor 1, King's Arms Yard, London, EC2R 7AF | Corporate Director | 03 September 2004 | Active |
3 Lauriston Road, Wimbledon, London, SW19 4TJ | Secretary | 05 February 2001 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 08 January 2001 | Active |
7 Astwood Mews, South Kensington, London, SW7 4DE | Director | 03 September 2004 | Active |
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 03 September 2004 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 08 January 2001 | Active |
Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 03 September 2004 | Active |
Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET | Director | 05 February 2001 | Active |
3 Lees Place, Mayfair, London, W1K 6LH | Director | 05 February 2001 | Active |
Date | Category | Description | |
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2022-04-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-05-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2020-05-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-03-15 | Address | Change registered office address company with date old address new address. | Download |
2019-03-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2019-03-14 | Resolution | Resolution. | Download |
2019-03-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2019-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
2019-01-26 | Gazette | Gazette filings brought up to date. | Download |
2019-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-11 | Gazette | Gazette notice compulsory. | Download |
2018-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-18 | Officers | Change person director company with change date. | Download |
2017-10-02 | Accounts | Accounts with accounts type full. | Download |
2017-04-26 | Officers | Termination director company with name termination date. | Download |
2017-04-13 | Officers | Appoint person director company with name date. | Download |
2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-11 | Accounts | Accounts with accounts type full. | Download |
2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-13 | Accounts | Accounts with accounts type full. | Download |
2015-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-16 | Officers | Termination director company with name termination date. | Download |
2014-07-21 | Accounts | Accounts with accounts type full. | Download |
2014-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-04 | Accounts | Accounts with accounts type full. | Download |
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