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HOLDING AND MANAGEMENT (UK) LIMITED

Company number 02472036

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2020 WU15 Notice of final account prior to dissolution
23 Sep 2019 WU07 Progress report in a winding up by the court
26 Sep 2018 WU07 Progress report in a winding up by the court
28 Feb 2018 WU14 Notice of removal of liquidator by court
18 Oct 2017 WU07 Progress report in a winding up by the court
05 Sep 2016 AD01 Registered office address changed from 24 Lealand Road Lealand Road London N15 6JS England to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 5 September 2016
01 Sep 2016 4.31 Appointment of a liquidator
28 Apr 2016 COCOMP Order of court to wind up
24 Mar 2016 AD01 Registered office address changed from 48 Park Street Park Street London W1K 2JH England to 24 Lealand Road Lealand Road London N15 6JS on 24 March 2016
03 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100,000
03 Mar 2016 AD01 Registered office address changed from 24 Lealandroad 24 Lealandroad London N15 6JS United Kingdom to 48 Park Street Park Street London W1K 2JH on 3 March 2016
18 Feb 2016 AD01 Registered office address changed from 48 Park Street Park Street London W1K 2JH England to 24 Lealandroad 24 Lealandroad London N15 6JS on 18 February 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2015 AD01 Registered office address changed from 24 Lealand Road Lealand Road London N15 6JS England to 48 Park Street Park Street London W1K 2JH on 13 November 2015
29 May 2015 AD01 Registered office address changed from 48 Park Street London W1K 2JH to 24 Lealand Road Lealand Road London N15 6JS on 29 May 2015
23 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100,000
03 Feb 2015 TM01 Termination of appointment of Salim Khaireddine as a director on 23 January 2015
03 Feb 2015 AP01 Appointment of Mr Roy Mpundu Sapla as a director on 22 January 2015
31 Dec 2014 AA Micro company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100,000
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Sep 2012 AP01 Appointment of Mr Salim Khaireddine as a director