| Company Name | Showhold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02850464 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1993(30 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr David Allen Julius |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1993(1 week after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Hermitage Lane London NW2 2HE |
| Director Name | Mark Schlagman |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1993(1 week after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | Flat1 172 Haverstock Hill Belsize Park London NW3 2AT |
| Secretary Name | Caron Sue Julius |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1993(1 week after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | 59 Hermitage Lane London NW2 2HE |
| Director Name | Christopher Carbon |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1995(1 year, 9 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Operations Director |
| Correspondence Address | 14 Morrish Road Brixton Hill London SW2 4EH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£211,144 |
| Cash | £40,000 |
| Current Liabilities | £386,265 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 22 February 2007 | Dissolved (1 page) |
|---|---|
| 22 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2002 | Statement of affairs (9 pages) |
| 26 April 2002 | Resolutions
|
| 26 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 10 April 2002 | Registered office changed on 10/04/02 from: 66 wigmore street london W1U 2HQ (1 page) |
| 6 February 2002 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 23 January 2002 | Return made up to 03/09/01; full list of members (6 pages) |
| 28 November 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 20 September 2000 | Return made up to 03/09/00; full list of members
|
| 20 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 9 September 1999 | Return made up to 03/09/99; full list of members (8 pages) |
| 2 September 1998 | Return made up to 03/09/98; full list of members (8 pages) |
| 8 July 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 9 January 1998 | Director's particulars changed (1 page) |
| 8 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 8 September 1997 | Return made up to 03/09/97; full list of members (7 pages) |
| 9 September 1996 | Return made up to 03/09/96; full list of members (8 pages) |
| 30 July 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 21 September 1995 | Return made up to 03/09/95; full list of members (16 pages) |
| 25 August 1995 | Director's particulars changed (4 pages) |
| 25 July 1995 | New director appointed (4 pages) |
| 26 June 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 22 March 1994 | Particulars of mortgage/charge (4 pages) |
| 3 September 1993 | Incorporation (15 pages) |