Execution Holdings Limited

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dissolved

Execution Holdings Limited

04916295•Private Limited With Share Capital

10 Paternoster Square, London, EC4M7AZ

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Incorporated

30/09/2003

Company Age

22 years

Directors

5

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Execution Holdings Limited (04916295) is a private limited with share capital incorporated on 30/09/2003 (22 years old) and registered in london, EC4M7AZ. The company operates under SIC code 70100.

Private Limited With Share Capital
SIC: 70100
Incorporated 30/09/2003
EC4M7AZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
L
luis miguel pina alves luna vaz
director
B
benjamin john paget thomson
director
C
charles james ashton
director
N
nicholas finegold
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:10-09-2013
Gazette Notice Voluntary
Category:Gazette
Date:28-05-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Legacy
Category:Mortgage
Date:17-10-2012
Legacy
Category:Mortgage
Date:17-10-2012
Legacy
Category:Mortgage
Date:17-10-2012
Legacy
Category:Mortgage
Date:17-10-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:02-06-2011
Auditors Resignation Company
Category:Auditors
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:16-02-2011
Termination Director Company With Name
Category:Officers
Date:16-02-2011
Termination Director Company With Name
Category:Officers
Date:16-02-2011
Capital Allotment Shares
Category:Capital
Date:19-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2010
Capital Allotment Shares
Category:Capital
Date:25-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Resolution
Category:Resolution
Date:19-02-2010
Termination Secretary Company With Name
Category:Officers
Date:18-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2010
Capital Allotment Shares
Category:Capital
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Termination Director Company With Name
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2009
Legacy
Category:Officers
Date:13-04-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Address
Date:23-12-2008
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:23-12-2008
Resolution
Category:Resolution
Date:17-12-2008
Legacy
Category:Address
Date:23-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2008
Legacy
Category:Mortgage
Date:09-01-2008
Legacy
Category:Annual Return
Date:28-11-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Capital
Date:15-05-2007
Legacy
Category:Capital
Date:11-05-2007
Legacy
Category:Capital
Date:03-05-2007
Legacy
Category:Capital
Date:03-05-2007
Resolution
Category:Resolution
Date:03-05-2007
Resolution
Category:Resolution
Date:03-05-2007
Resolution
Category:Resolution
Date:03-05-2007
Resolution
Category:Resolution
Date:03-05-2007
Legacy
Category:Officers
Date:28-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2007
Legacy
Category:Capital
Date:20-01-2007
Resolution
Category:Resolution
Date:20-01-2007
Resolution
Category:Resolution
Date:20-01-2007
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Capital
Date:03-07-2006
Legacy
Category:Capital
Date:03-07-2006
Legacy
Category:Capital
Date:19-06-2006
Legacy
Category:Mortgage
Date:27-05-2006
Legacy
Category:Mortgage
Date:27-05-2006
Legacy
Category:Mortgage
Date:27-05-2006
Legacy
Category:Capital
Date:24-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2006
Legacy
Category:Capital
Date:14-02-2006
Legacy
Category:Capital
Date:14-02-2006
Legacy
Category:Annual Return
Date:22-11-2005
Legacy
Category:Capital
Date:15-11-2005
Legacy
Category:Capital
Date:01-09-2005
Legacy
Category:Capital
Date:01-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2005
Legacy
Category:Annual Return
Date:10-12-2004
Legacy
Category:Accounts
Date:28-07-2004
Statement Of Affairs
Category:Miscellaneous
Date:04-06-2004
Legacy
Category:Capital
Date:04-06-2004
Legacy
Category:Capital
Date:17-05-2004
Legacy
Category:Capital
Date:17-05-2004
Memorandum Articles
Category:Incorporation
Date:17-05-2004
Resolution
Category:Resolution
Date:17-05-2004
Resolution
Category:Resolution
Date:17-05-2004
Resolution
Category:Resolution
Date:17-05-2004
Resolution
Category:Resolution
Date:17-05-2004

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date28/09/2012
Latest Accounts31/12/2011

Trading Addresses

10 Paternoster Square, London, EC4M7AZ

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Contact

10 Paternoster Square, London, EC4M7AZ