Holborn Finance Holding Company

DataGardener
dissolved
Unknown

Holborn Finance Holding Company

03319159•Private Unlimited With Share Capital

45 Church Street, Birmingham, B32RT

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

17/02/1997

Company Age

29 years

Directors

3

Employees

—

SIC Code

66190

Risk

not scored

Company Overview

Registration, classification & business activity

Holborn Finance Holding Company (03319159) is a private unlimited with share capital incorporated on 17/02/1997 (29 years old) and registered in birmingham, B32RT. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Unlimited With Share Capital
SIC: 66190
Unknown
Incorporated 17/02/1997
B32RT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
D
david charles martin
director
M
mark geoffrey morbey
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-07-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-04-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-02-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2016
Resolution
Category:Resolution
Date:30-12-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2015
Resolution
Category:Resolution
Date:06-01-2015
Miscellaneous
Category:Miscellaneous
Date:04-12-2014
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:30-07-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-07-2014
Resolution
Category:Resolution
Date:30-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Legacy
Category:Capital
Date:09-07-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-07-2013
Legacy
Category:Insolvency
Date:09-07-2013
Resolution
Category:Resolution
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Termination Director Company With Name
Category:Officers
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:16-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2009
Legacy
Category:Officers
Date:16-04-2009
Memorandum Articles
Category:Incorporation
Date:26-11-2008
Resolution
Category:Resolution
Date:26-11-2008
Legacy
Category:Officers
Date:28-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Officers
Date:29-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Annual Return
Date:28-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:09-07-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Officers
Date:19-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:01-07-2004
Resolution
Category:Resolution
Date:06-01-2004
Memorandum Articles
Category:Incorporation
Date:12-12-2003
Resolution
Category:Resolution
Date:12-12-2003
Resolution
Category:Resolution
Date:12-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2003
Legacy
Category:Annual Return
Date:03-07-2003
Memorandum Articles
Category:Incorporation
Date:28-02-2003
Resolution
Category:Resolution
Date:28-02-2003
Legacy
Category:Annual Return
Date:26-02-2003
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:04-02-2003
Re Registration Memorandum Articles
Category:Incorporation
Date:04-02-2003
Legacy
Category:Reregistration
Date:04-02-2003
Legacy
Category:Reregistration
Date:04-02-2003
Legacy
Category:Reregistration
Date:04-02-2003
Resolution
Category:Resolution
Date:04-02-2003
Resolution
Category:Resolution
Date:04-02-2003
Legacy
Category:Address
Date:06-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2002
Legacy
Category:Officers
Date:25-10-2002
Legacy
Category:Officers
Date:25-10-2002
Legacy
Category:Annual Return
Date:18-03-2002
Legacy
Category:Officers
Date:11-01-2002
Legacy
Category:Officers
Date:11-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2001
Legacy
Category:Annual Return
Date:21-03-2001
Legacy
Category:Officers
Date:21-03-2001
Legacy
Category:Officers
Date:21-03-2001
Legacy
Category:Officers
Date:10-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2000
Legacy
Category:Officers
Date:16-06-2000
Legacy
Category:Annual Return
Date:31-03-2000
Legacy
Category:Officers
Date:31-03-2000
Legacy
Category:Officers
Date:29-12-1999
Legacy
Category:Officers
Date:29-12-1999
Legacy
Category:Officers
Date:19-12-1999
Auditors Resignation Company
Category:Auditors
Date:13-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1999
Legacy
Category:Officers
Date:25-04-1999
Legacy
Category:Annual Return
Date:22-03-1999
Legacy
Category:Officers
Date:04-02-1999
Auditors Resignation Company
Category:Auditors
Date:19-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-1998

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date10/08/2015
Latest Accounts31/12/2014

Trading Addresses

45 Church Street, Birmingham, West Midlands, B32RTRegistered

Related Companies

10
prudential holdings limited
live
prudential corporation holdings limited
live
redwood court (south oxhey) management company limited
live
prudential (us holdco 1) limited
live
prudential portfolio management group limited
live
prudential group holdings limited
live
cottage estate management (croxley) limited
live
prudential staff pensions limited
live
scotam pension trustees limited
live
prudential africa holdings limited
live

Contact

45 Church Street, Birmingham, B32RT