Fourth Holdings Limited
Company Profile
dissolved
UnknownFourth Holdings Limited
04098237•Private Limited With Share Capital
C/O Aaron And Partners Llp, 5-7 Grosvenor Court, Chester, CH11HG
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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 and is classified as Unknown.
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
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
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
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
Resolution
Category:Resolution
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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