Holidaybreak Trustee Limited

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dissolved
Unknown

Holidaybreak Trustee Limited

03275631•Private Limited With Share Capital

3Rd Floor 30 Millbank, London, SW1P4DU

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Incorporated

08/11/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Holidaybreak Trustee Limited (03275631) is a private limited with share capital incorporated on 08/11/1996 (29 years old) and registered in london, SW1P4DU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 08/11/1996
SW1P4DU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
N
navneet bali
director
T
timothy william may
director

Filed Documents

89
Gazette Dissolved Voluntary
Category:Gazette
Date:28-01-2020
Gazette Notice Voluntary
Category:Gazette
Date:12-11-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-11-2019
Resolution
Category:Resolution
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:08-12-2015
Change Sail Address Company With New Address
Category:Address
Date:08-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Made Up Date
Category:Accounts
Date:15-08-2013
Accounts With Made Up Date
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-10-2011
Accounts With Made Up Date
Category:Accounts
Date:30-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Made Up Date
Category:Accounts
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Made Up Date
Category:Accounts
Date:16-05-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Made Up Date
Category:Accounts
Date:09-04-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Made Up Date
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:22-11-2006
Legacy
Category:Officers
Date:20-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:14-11-2005
Legacy
Category:Officers
Date:23-09-2005
Legacy
Category:Officers
Date:22-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Annual Return
Date:12-11-2004
Legacy
Category:Officers
Date:05-10-2004
Legacy
Category:Officers
Date:05-10-2004
Accounts With Made Up Date
Category:Accounts
Date:16-03-2004
Legacy
Category:Annual Return
Date:29-10-2003
Accounts With Made Up Date
Category:Accounts
Date:01-03-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Annual Return
Date:14-11-2002
Miscellaneous
Category:Miscellaneous
Date:15-08-2002
Accounts With Made Up Date
Category:Accounts
Date:25-02-2002
Legacy
Category:Annual Return
Date:13-11-2001
Accounts With Made Up Date
Category:Accounts
Date:27-06-2001
Legacy
Category:Annual Return
Date:27-11-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2000
Legacy
Category:Officers
Date:18-07-2000
Accounts With Made Up Date
Category:Accounts
Date:09-03-2000
Legacy
Category:Annual Return
Date:15-12-1999
Accounts With Made Up Date
Category:Accounts
Date:18-05-1999
Legacy
Category:Annual Return
Date:01-12-1998
Accounts With Made Up Date
Category:Accounts
Date:03-03-1998
Legacy
Category:Annual Return
Date:24-11-1997
Legacy
Category:Accounts
Date:04-09-1997
Legacy
Category:Officers
Date:29-04-1997
Legacy
Category:Officers
Date:29-04-1997
Legacy
Category:Officers
Date:29-04-1997
Legacy
Category:Officers
Date:29-04-1997
Legacy
Category:Address
Date:29-04-1997
Legacy
Category:Accounts
Date:29-04-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-1997
Resolution
Category:Resolution
Date:14-04-1997
Incorporation Company
Category:Incorporation
Date:08-11-1996

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2020
Filing Date26/06/2019
Latest Accounts31/03/2019

Trading Addresses

Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW81HW
3Rd 30 Millbank, London, SW1P4DURegistered

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Contact

3Rd Floor 30 Millbank, London, SW1P4DU