Cullen'S Holdings Limited

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dissolved
Unknown

Cullen's Holdings Limited

01790528•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

09/02/1984

Company Age

42 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Cullen's Holdings Limited (01790528) is a private limited with share capital incorporated on 09/02/1984 (42 years old) and registered in london, SE12AF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 09/02/1984
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
L
lynda jane heywood
director
R
robert john welch
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-01-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2019
Move Registers To Sail Company With New Address
Category:Address
Date:10-09-2019
Change Sail Address Company With New Address
Category:Address
Date:10-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-09-2019
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:09-09-2019
Resolution
Category:Resolution
Date:09-09-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-09-2019
Legacy
Category:Capital
Date:16-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-08-2019
Legacy
Category:Insolvency
Date:16-08-2019
Resolution
Category:Resolution
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:31-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-10-2013
Termination Secretary Company With Name
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:24-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Resolution
Category:Resolution
Date:06-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Termination Director Company With Name
Category:Officers
Date:04-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2010
Legacy
Category:Annual Return
Date:04-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:04-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:11-09-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Officers
Date:03-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Annual Return
Date:28-09-2005
Legacy
Category:Officers
Date:06-07-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Officers
Date:12-01-2005
Resolution
Category:Resolution
Date:12-01-2005
Resolution
Category:Resolution
Date:12-01-2005
Resolution
Category:Resolution
Date:12-01-2005
Legacy
Category:Accounts
Date:12-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Annual Return
Date:28-09-2004
Legacy
Category:Accounts
Date:15-05-2004
Legacy
Category:Officers
Date:06-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2004
Legacy
Category:Address
Date:29-04-2004
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Officers
Date:28-04-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date26/11/2020
Filing Date04/10/2019
Latest Accounts23/02/2019

Trading Addresses

28A Kensington Church Street, London, W84EP
1 More London Place, London, SE12AFRegistered
Po Box 18, Tesco House, Delamare Road, Cheshun, EN89SL
R5 Eden Shopping Centre Town Centre, Eden Shopping Centre Town Centre, High Wycombe, Buckinghamshire, HP112BY

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Contact

1 More London Place, London, SE12AF