| Company Name | Holder U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03839436 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1999(24 years, 7 months ago) |
| Dissolution Date | 20 September 2005 (18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | David Julien Holder |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Boulevard Des Moulins Monte Carlo 98000 |
| Director Name | Francis Julien Holder |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Rue Des Saints Peres 75007 Paris Foreign |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 October 2002(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 20 September 2005) |
| Correspondence Address | Minerva House 5 Montague Close London SE1 9BB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | WFW Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Correspondence Address | 15 Appold Street London EC2A 2HB |
Location
| Registered Address | Minerva House 5 Montague Close London SE1 9BB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£190,585 |
| Cash | £220 |
| Current Liabilities | £1,133,078 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2005 | Application for striking-off (1 page) |
| 24 March 2005 | Director's particulars changed (1 page) |
| 10 May 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 31 October 2003 | Resolutions
|
| 25 September 2003 | Return made up to 10/09/03; full list of members (2 pages) |
| 25 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 9 January 2003 | Director's particulars changed (1 page) |
| 18 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | New secretary appointed (3 pages) |
| 15 October 2002 | Registered office changed on 15/10/02 from: wfw legal services LIMITED 15 appold street london EC2A 2HB (1 page) |
| 16 September 2002 | Return made up to 10/09/02; full list of members
|
| 13 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 7 January 2002 | Full accounts made up to 31 December 2000 (12 pages) |
| 29 October 2001 | Return made up to 10/09/01; full list of members
|
| 10 July 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 15 September 2000 | Return made up to 10/09/00; full list of members
|
| 5 April 2000 | Ad 06/12/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 April 2000 | Resolutions
|
| 5 April 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 27 September 1999 | New secretary appointed (2 pages) |
| 13 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | Incorporation (16 pages) |