Holiday Retirement (Clevedon) Limited
Company Profile
dissolved
Holiday Retirement (clevedon) Limited
04350517•Private Limited With Share Capital
Hill House 1 Little New Street, London, EC4A3TR
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Incorporated
10/01/2002
Company Age
24 years
Directors
3
Employees
—
SIC Code
68320
Risk
—
Company Overview
Registration, classification & business activity
Holiday Retirement (clevedon) Limited (04350517) is a private limited with share capital incorporated on 10/01/2002 (24 years old) and registered in london, EC4A3TR. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Incorporated 10/01/2002
EC4A3TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-05-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-02-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-12-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-06-2017
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:02-06-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:15-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-10-2015
Resolution
Category:Resolution
Date:14-10-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:22-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-04-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2014
Resolution
Category:Resolution
Date:31-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-04-2014
Legacy
Category:Other
Date:24-04-2014
Legacy
Category:Other
Date:24-04-2014
Legacy
Category:Other
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2012
Move Registers To Sail Company
Category:Address
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2011
Change Sail Address Company
Category:Address
Date:01-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2011
Legacy
Category:Mortgage
Date:20-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Termination Director Company With Name
Category:Officers
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Mortgage
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Annual Return
Date:05-03-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2005
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2015
Filing Date17/04/2014
Latest Accounts31/12/2013
Trading Addresses
2Nd Floor 11 Old Jewry, London, EC2R8DU
Hill House, 1 Little New Street, London, EC4A3TRRegistered
Related Companies
7
Contact
Hill House 1 Little New Street, London, EC4A3TR