Fourth Holdings Limited

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fourth holdings limited
dissolved
Unknown

Fourth Holdings Limited

04098237•Private Limited With Share Capital

C/O Aaron And Partners Llp, 5-7 Grosvenor Court, Chester, CH11HG
02075343700

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Incorporated

27/10/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Fourth Holdings Limited (04098237) is a private limited with share capital incorporated on 27/10/2000 (25 years old) and registered in chester, CH11HG. The company operates under SIC code 70100 - activities of head offices.

Fourth holdings limited is an internet company based out of 90 long acre, london, england, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 27/10/2000
CH11HG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
C
clinton anderson
director
J
john whitmarsh
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:21-07-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-10-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-10-2022
Resolution
Category:Resolution
Date:10-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-09-2022
Legacy
Category:Capital
Date:20-09-2022
Legacy
Category:Insolvency
Date:20-09-2022
Resolution
Category:Resolution
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2020
Resolution
Category:Resolution
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:15-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-07-2013
Legacy
Category:Capital
Date:18-07-2013
Legacy
Category:Insolvency
Date:18-07-2013
Resolution
Category:Resolution
Date:18-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Capital Allotment Shares
Category:Capital
Date:01-10-2012
Resolution
Category:Resolution
Date:01-10-2012
Resolution
Category:Resolution
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Legacy
Category:Mortgage
Date:19-04-2011
Legacy
Category:Mortgage
Date:19-04-2011
Capital Allotment Shares
Category:Capital
Date:13-04-2011
Resolution
Category:Resolution
Date:11-04-2011
Termination Secretary Company With Name
Category:Officers
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Resolution
Category:Resolution
Date:06-04-2011
Resolution
Category:Resolution
Date:06-04-2011
Legacy
Category:Mortgage
Date:26-03-2011
Legacy
Category:Mortgage
Date:25-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-09-2010
Resolution
Category:Resolution
Date:01-09-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-09-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:01-09-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:01-09-2010
Capital Allotment Shares
Category:Capital
Date:19-04-2010
Capital Allotment Shares
Category:Capital
Date:15-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2010
Legacy
Category:Mortgage
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Miscellaneous
Category:Miscellaneous
Date:28-09-2009
Miscellaneous
Category:Miscellaneous
Date:23-09-2009
Miscellaneous
Category:Miscellaneous
Date:23-09-2009
Miscellaneous
Category:Miscellaneous
Date:23-09-2009
Miscellaneous
Category:Miscellaneous
Date:23-09-2009

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2022
Filing Date25/08/2021
Latest Accounts31/12/2020

Trading Addresses

C/O Aaron And Partners Llp, 5-7 Grosvenor Court, Chester, Cheshire Ch1 1Hg, CH11HGRegistered
Second Floor, 33 Gutter Lane, London, EC2V8AS
C/O Aaron And Partners Llp, 5-7 Grosvenor Court, Chester, Cheshire Ch1 1Hg, CH11HGRegistered

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Contact

02075343700
C/O Aaron And Partners Llp, 5-7 Grosvenor Court, Chester, CH11HG