This company is commonly known as Honour Point Limited. The company was founded 28 years ago and was given the registration number 03140287. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25, Walbrook, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | HONOUR POINT LIMITED |
|---|---|---|
| Company Number | : | 03140287 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 1995 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Walbrook Building, 25, Walbrook, London, England, EC4N 8AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Secretary | 05 April 2019 | Active |
| C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 30 April 2019 | Active |
| C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 03 May 2019 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 15 November 2019 | Active |
| Camomile House, 6 Embassy Drive, Calthorpe Road, Edgbaston, Birmingham, England, B15 1TP | Secretary | 01 December 2004 | Active |
| Blenheim House, 1-2 Bridge Street, Guildford, England, GU1 4RY | Secretary | 18 April 2018 | Active |
| 35 Kenilworth Road, Knowle, Solihull, B93 0JB | Secretary | 09 February 1996 | Active |
| Flat 1 37 Dyott Road, Moseley, Birmingham, B13 9QZ | Secretary | 21 December 1995 | Active |
| 14 Greytree Crescent, Dorridge, Solihull, B93 8SL | Secretary | 07 November 2003 | Active |
| Blenheim House, 1-2 Bridge Street, Guildford, England, GU1 4RY | Director | 18 April 2018 | Active |
| 28 Fredas Grove, Birmingham, B17 0SY | Director | 21 December 1995 | Active |
| Blenheim House, 1-2 Bridge Street, Guildford, England, GU1 4RY | Director | 18 April 2018 | Active |
| The Walbrook Building, 25, Walbrook, London, England, EC4N 8AW | Director | 05 January 1996 | Active |
| The Walbrook Building, 25, Walbrook, London, England, EC4N 8AW | Director | 18 April 2018 | Active |
| The Walbrook Building, 25, Walbrook, London, England, EC4N 8AW | Director | 18 April 2018 | Active |
| 35 Kenilworth Road, Knowle, Solihull, B93 0JB | Director | 09 February 1996 | Active |
| Flat 1 37 Dyott Road, Moseley, Birmingham, B13 9QZ | Director | 21 December 1995 | Active |
| The Walbrook Building, 25, Walbrook, London, England, EC4N 8AW | Director | 07 May 2019 | Active |
| Stackhouse Poland Holdings Ltd | ||
| Notified on | : | 18 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Blenheim House, Bridge Street, Guildford, England, GU1 4RY |
| Nature of control | : |
|
| Mr Dominic Christopher Dolan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Blenheim House, 1-2 Bridge Street, Guildford, England, GU1 4RY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-10-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-12-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-26 | Resolution | Resolution. | Download |
| 2021-10-19 | Capital | Legacy. | Download |
| 2021-10-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-19 | Insolvency | Legacy. | Download |
| 2021-10-19 | Resolution | Resolution. | Download |
| 2021-06-23 | Officers | Change person director company with change date. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Officers | Termination director company with name termination date. | Download |
| 2019-11-20 | Officers | Appoint person director company with name date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-20 | Officers | Appoint person director company with name date. | Download |
| 2019-06-20 | Officers | Appoint person director company with name date. | Download |
| 2019-06-05 | Officers | Termination director company with name termination date. | Download |
| 2019-05-07 | Officers | Appoint person director company with name date. | Download |
| 2019-04-12 | Officers | Termination director company with name termination date. | Download |
| 2019-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-12 | Officers | Appoint person secretary company with name date. | Download |
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