Passion Holdings Limited
Company Profile
dissolved
Passion Holdings Limited
06064142•Private Limited With Share Capital
8 Salisbury Square, London, EC4Y8BB
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Incorporated
24/01/2007
Company Age
19 years
Directors
4
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Passion Holdings Limited (06064142) is a private limited with share capital incorporated on 24/01/2007 (19 years old) and registered in london, EC4Y8BB. The company operates under SIC code 64209.
Private Limited With Share Capital
SIC: 64209
Incorporated 24/01/2007
EC4Y8BB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
60
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-02-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-11-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-10-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-11-2013
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:17-09-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-09-2013
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:17-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-10-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-10-2012
Resolution
Category:Resolution
Date:02-10-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Capital Allotment Shares
Category:Capital
Date:23-08-2011
Legacy
Category:Mortgage
Date:23-08-2011
Resolution
Category:Resolution
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Accounts With Made Up Date
Category:Accounts
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:12-05-2008
Legacy
Category:Address
Date:22-11-2007
Legacy
Category:Capital
Date:23-07-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Address
Date:20-03-2007
Legacy
Category:Capital
Date:20-03-2007
Legacy
Category:Capital
Date:20-03-2007
Legacy
Category:Capital
Date:20-03-2007
Legacy
Category:Capital
Date:20-03-2007
Resolution
Category:Resolution
Date:20-03-2007
Resolution
Category:Resolution
Date:20-03-2007
Resolution
Category:Resolution
Date:20-03-2007
Resolution
Category:Resolution
Date:20-03-2007
Resolution
Category:Resolution
Date:20-03-2007
Legacy
Category:Officers
Date:14-03-2007
Resolution
Category:Resolution
Date:12-03-2007
Resolution
Category:Resolution
Date:12-03-2007
Resolution
Category:Resolution
Date:12-03-2007
Legacy
Category:Accounts
Date:05-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Address
Date:01-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:20-02-2007
Incorporation Company
Category:Incorporation
Date:24-01-2007
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date30/09/2012
Filing Date08/07/2011
Latest Accounts31/12/2010
Trading Addresses
Salisbury Square House, 8 Salisbury Square, London, EC4Y8BB
Related Companies
10
Contact
8 Salisbury Square, London, EC4Y8BB