S Holdings (London) Limited
Company Profile
dissolved
S Holdings (london) Limited
08196162•Private Limited With Share Capital
4Th Floor Allan House, 10 John Princes Street, London, W1G0AH
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Incorporated
30/08/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
S Holdings (london) Limited (08196162) is a private limited with share capital incorporated on 30/08/2012 (13 years old) and registered in london, W1G0AH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 30/08/2012
W1G0AH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
29
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-07-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-04-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-05-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-05-2019
Resolution
Category:Resolution
Date:22-05-2019
Resolution
Category:Resolution
Date:20-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Incorporation Company
Category:Incorporation
Date:30-08-2012
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/05/2019
Filing Date28/06/2018
Latest Accounts31/08/2017
Trading Addresses
4Th Floor Allan House, 10 John Princes Street, London, W1G 0Ah, W1G0AHRegistered
53 Gun Street, London, E16AH
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Contact
4Th Floor Allan House, 10 John Princes Street, London, W1G0AH