Sycamore Holdings (2013) Limited

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dissolved
Unknown

Sycamore Holdings (2013) Limited

04922047•Private Limited With Share Capital

One America Square 17 Crosswall, London, EC3N2LB

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Incorporated

06/10/2003

Company Age

22 years

Directors

5

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Sycamore Holdings (2013) Limited (04922047) is a private limited with share capital incorporated on 06/10/2003 (22 years old) and registered in london, EC3N2LB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 06/10/2003
EC3N2LB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
N
nicholas david harding
director
G
gordon nicholson wright
director
G
graeme douglas murray
director
G
giles thomas bradley derry
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

95
Gazette Dissolved Liquidation
Category:Gazette
Date:18-06-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-03-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-03-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-03-2015
Resolution
Category:Resolution
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Termination Secretary Company With Name
Category:Officers
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2013
Change Of Name Notice
Category:Change Of Name
Date:05-04-2013
Legacy
Category:Mortgage
Date:04-04-2013
Legacy
Category:Mortgage
Date:28-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Termination Director Company With Name
Category:Officers
Date:19-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Termination Secretary Company With Name
Category:Officers
Date:04-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-01-2011
Legacy
Category:Mortgage
Date:22-12-2010
Legacy
Category:Mortgage
Date:17-12-2010
Resolution
Category:Resolution
Date:16-12-2010
Capital Allotment Shares
Category:Capital
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:02-07-2010
Termination Secretary Company With Name
Category:Officers
Date:02-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:06-04-2010
Termination Director Company With Name
Category:Officers
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2009
Legacy
Category:Officers
Date:04-04-2009
Legacy
Category:Officers
Date:03-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2008
Legacy
Category:Annual Return
Date:20-10-2008
Miscellaneous
Category:Miscellaneous
Date:13-10-2008
Legacy
Category:Address
Date:11-08-2008
Legacy
Category:Mortgage
Date:21-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2007
Legacy
Category:Capital
Date:20-11-2007
Legacy
Category:Capital
Date:20-11-2007
Resolution
Category:Resolution
Date:19-11-2007
Resolution
Category:Resolution
Date:19-11-2007
Resolution
Category:Resolution
Date:19-11-2007
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Annual Return
Date:31-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2007
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2006
Legacy
Category:Annual Return
Date:10-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Annual Return
Date:08-11-2004
Legacy
Category:Officers
Date:16-09-2004
Legacy
Category:Accounts
Date:14-09-2004
Legacy
Category:Officers
Date:14-09-2004
Legacy
Category:Officers
Date:14-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2004
Statement Of Affairs
Category:Miscellaneous
Date:23-08-2004
Legacy
Category:Capital
Date:23-08-2004
Legacy
Category:Capital
Date:05-08-2004
Resolution
Category:Resolution
Date:05-08-2004
Resolution
Category:Resolution
Date:05-08-2004
Resolution
Category:Resolution
Date:05-08-2004
Legacy
Category:Accounts
Date:24-01-2004
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Address
Date:12-11-2003
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Officers
Date:12-11-2003
Incorporation Company
Category:Incorporation
Date:06-10-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2014
Filing Date17/12/2013
Latest Accounts31/03/2013

Trading Addresses

One America Square, 17 Crosswall, London, EC3N2LBRegistered

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Contact

One America Square 17 Crosswall, London, EC3N2LB