Hays Property Holdings Limited

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dissolved
Unknown

Hays Property Holdings Limited

03971010•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

12/04/2000

Company Age

26 years

Directors

2

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Hays Property Holdings Limited (03971010) is a private limited with share capital incorporated on 12/04/2000 (26 years old) and registered in london, W1U7EU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 12/04/2000
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
I
ian david pratt
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:29-07-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-04-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-06-2018
Resolution
Category:Resolution
Date:20-06-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Legacy
Category:Miscellaneous
Date:16-06-2017
Auditors Resignation Company
Category:Auditors
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Made Up Date
Category:Accounts
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Accounts With Made Up Date
Category:Accounts
Date:20-11-2012
Termination Director Company With Name
Category:Officers
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Resolution
Category:Resolution
Date:13-07-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-07-2012
Accounts With Made Up Date
Category:Accounts
Date:20-12-2011
Legacy
Category:Mortgage
Date:27-10-2011
Legacy
Category:Mortgage
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:20-01-2011
Accounts With Made Up Date
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2010
Accounts With Made Up Date
Category:Accounts
Date:02-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:20-02-2009
Accounts With Made Up Date
Category:Accounts
Date:22-01-2009
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Address
Date:30-09-2008
Accounts With Made Up Date
Category:Accounts
Date:14-05-2008
Legacy
Category:Mortgage
Date:31-01-2008
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Address
Date:14-11-2007
Legacy
Category:Annual Return
Date:26-10-2007
Accounts With Made Up Date
Category:Accounts
Date:20-07-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Made Up Date
Category:Accounts
Date:03-05-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Annual Return
Date:03-10-2005
Legacy
Category:Mortgage
Date:10-03-2005
Resolution
Category:Resolution
Date:29-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2004
Legacy
Category:Officers
Date:08-11-2004
Legacy
Category:Annual Return
Date:26-10-2004
Legacy
Category:Address
Date:26-10-2004
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Officers
Date:26-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2004
Legacy
Category:Address
Date:15-03-2004
Legacy
Category:Annual Return
Date:23-10-2003
Legacy
Category:Address
Date:23-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2003
Legacy
Category:Annual Return
Date:14-10-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:26-09-2002
Resolution
Category:Resolution
Date:25-04-2002
Legacy
Category:Officers
Date:21-03-2002
Legacy
Category:Officers
Date:21-03-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Officers
Date:19-02-2002
Accounts With Made Up Date
Category:Accounts
Date:13-02-2002
Legacy
Category:Officers
Date:13-11-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2019
Filing Date28/11/2017
Latest Accounts30/06/2017

Trading Addresses

55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU