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HOLLEXO CONSULTANCY LIMITED

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

This company is commonly known as Hollexo Consultancy Limited. The company was founded 9 years ago and was given the registration number 09574094. The firm's registered office is in CAMBRIDGE. You can find them at 41 Kingston Street, , Cambridge, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HOLLEXO CONSULTANCY LIMITED
Company Number:09574094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 May 2015
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:41 Kingston Street, Cambridge, CB1 2NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Kingston Street, Cambridge, CB1 2NU

Director05 May 2015Active

People with Significant Control

Ms Elizabeth Mcphee
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:41, Kingston Street, Cambridge, CB1 2NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen James Mcphee
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:41, Kingston Street, Cambridge, CB1 2NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved liquidation.

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2022-01-26Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-16Insolvency

Liquidation resolution miscellaneous.

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2020-11-16Resolution

Resolution.

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2020-11-16Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-03Address

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

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2020-10-16Persons with significant control

Change to a person with significant control.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-10-07Accounts

Change account reference date company previous extended.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2019-08-01Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Incorporation

Incorporation company.

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