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HOLDMILE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:HOLDMILE LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor 1, King's Arms Yard, London, EC2R 7AF

Corporate Secretary03 September 2004Active
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 Kongs Arms Yard, London, EC2R 7AF

Director24 March 2017Active
Third Floor 1, King's Arms Yard, London, EC2R 7AF

Corporate Director03 September 2004Active
3 Lauriston Road, Wimbledon, London, SW19 4TJ

Secretary05 February 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary08 January 2001Active
7 Astwood Mews, South Kensington, London, SW7 4DE

Director03 September 2004Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director03 September 2004Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director08 January 2001Active
Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director03 September 2004Active
Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET

Director05 February 2001Active
3 Lees Place, Mayfair, London, W1K 6LH

Director05 February 2001Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-15Address

Change registered office address company with date old address new address.

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2019-03-14Insolvency

Liquidation voluntary appointment of liquidator.

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2019-03-14Resolution

Resolution.

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2019-03-14Insolvency

Liquidation voluntary declaration of solvency.

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2019-01-29Mortgage

Mortgage satisfy charge full.

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2019-01-26Gazette

Gazette filings brought up to date.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-12-18Officers

Change person director company with change date.

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2017-10-02Accounts

Accounts with accounts type full.

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2017-04-26Officers

Termination director company with name termination date.

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2017-04-13Officers

Appoint person director company with name date.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type full.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type full.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Officers

Termination director company with name termination date.

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2014-07-21Accounts

Accounts with accounts type full.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type full.

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