Holdfield Limited

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dissolved
Unknown

Holdfield Limited

01788946•Private Limited With Share Capital

Kpmg Llp 15 Canada Square, Canary Wharf, London, E145GL

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Incorporated

06/02/1984

Company Age

42 years

Directors

4

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Holdfield Limited (01788946) is a private limited with share capital incorporated on 06/02/1984 (42 years old) and registered in london, E145GL. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 06/02/1984
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
N
nicholas peter on
director
N
nicholas mark fletcher jopling
director
H
helen christine gordon
director

Charges

24

Registered

0

Outstanding

0

Part Satisfied

24

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-12-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-12-2014
Resolution
Category:Resolution
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:29-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Annual Return
Date:10-10-2008
Legacy
Category:Officers
Date:22-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2008
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Officers
Date:31-10-2007
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2006
Legacy
Category:Annual Return
Date:14-11-2005
Legacy
Category:Officers
Date:09-09-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Annual Return
Date:27-04-2005
Legacy
Category:Address
Date:25-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Address
Date:13-04-2005
Legacy
Category:Accounts
Date:30-11-2004
Legacy
Category:Address
Date:12-11-2004
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Mortgage
Date:27-10-2004
Legacy
Category:Mortgage
Date:27-10-2004
Legacy
Category:Mortgage
Date:27-10-2004
Legacy
Category:Mortgage
Date:27-10-2004
Legacy
Category:Mortgage
Date:27-10-2004
Legacy
Category:Mortgage
Date:27-10-2004
Legacy
Category:Mortgage
Date:27-10-2004
Legacy
Category:Mortgage
Date:27-10-2004
Legacy
Category:Mortgage
Date:27-10-2004
Legacy
Category:Mortgage
Date:27-10-2004
Legacy
Category:Mortgage
Date:27-10-2004
Legacy
Category:Mortgage
Date:27-10-2004
Legacy
Category:Mortgage
Date:27-10-2004
Legacy
Category:Mortgage
Date:27-10-2004
Legacy
Category:Mortgage
Date:27-10-2004
Legacy
Category:Mortgage
Date:27-10-2004
Legacy
Category:Mortgage
Date:27-10-2004
Legacy
Category:Mortgage
Date:27-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2004
Legacy
Category:Annual Return
Date:17-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:01-11-2002
Legacy
Category:Mortgage
Date:09-02-2002
Legacy
Category:Mortgage
Date:03-01-2002
Legacy
Category:Mortgage
Date:22-12-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2001
Legacy
Category:Annual Return
Date:21-11-2001
Legacy
Category:Mortgage
Date:30-06-2001
Legacy
Category:Mortgage
Date:25-05-2001
Legacy
Category:Mortgage
Date:02-05-2001
Legacy
Category:Mortgage
Date:02-05-2001
Resolution
Category:Resolution
Date:11-12-2000
Resolution
Category:Resolution
Date:11-12-2000
Resolution
Category:Resolution
Date:11-12-2000
Resolution
Category:Resolution
Date:11-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2000
Legacy
Category:Annual Return
Date:02-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2015
Filing Date25/06/2014
Latest Accounts30/09/2013

Trading Addresses

15 Canada Square, Canary Wharf, London, E145GLRegistered

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Contact

Kpmg Llp 15 Canada Square, Canary Wharf, London, E145GL