| Company Name | Hollybay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04835469 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2003(20 years, 9 months ago) |
| Dissolution Date | 19 September 2023 (7 months, 1 week ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Kolo Toure |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Ivorian |
| Status | Closed |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Professional Footballer |
| Country of Residence | England |
| Correspondence Address | 17 Plumbers Row Unit 4 Upper Ground Floor London E1 1EQ |
| Secretary Name | David Manasseh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Porchester Terrace London W2 3TS |
| Secretary Name | Saif Al Rubie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2009(6 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 31 December 2014) |
| Role | Company Director |
| Correspondence Address | 55 Queen Anne Street London W1G 9JR |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 17 Plumbers Row Unit 4 Upper Ground Floor London E1 1EQ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Kolo Toure 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £465,702 |
| Cash | £228,138 |
| Current Liabilities | £64,266 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 19 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2023 | Application to strike the company off the register (2 pages) |
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (5 pages) |
| 23 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (5 pages) |
| 5 April 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 4 April 2022 | Termination of appointment of Saif Al Rubie as a secretary on 31 December 2014 (1 page) |
| 9 February 2022 | Change of details for Mr Kolo Toure as a person with significant control on 7 May 2021 (2 pages) |
| 7 May 2021 | Director's details changed for Mr Kolo Toure on 7 May 2021 (2 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (5 pages) |
| 6 April 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (3 pages) |
| 27 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 27 March 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (4 pages) |
| 10 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 3 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 6 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 12 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 29 March 2010 | Registered office address changed from C/O Kaiser & Associates 17 Plumbers Row Unit 4 Upper Ground Floor London E1 1EQ United Kingdom on 29 March 2010 (1 page) |
| 29 March 2010 | Registered office address changed from C/O Kaiser & Associates 17 Plumbers Row Unit 4 Upper Ground Floor London E1 1EQ United Kingdom on 29 March 2010 (1 page) |
| 18 February 2010 | Registered office address changed from Third Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 18 February 2010 (1 page) |
| 18 February 2010 | Registered office address changed from C/O Kaiser & Associates 17 Plumbers Row Upper Ground Floor, Unit 4 London E1 1EQ United Kingdom on 18 February 2010 (1 page) |
| 18 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Kolo Toure on 18 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Registered office address changed from Third Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 18 February 2010 (1 page) |
| 18 February 2010 | Director's details changed for Kolo Toure on 18 February 2010 (2 pages) |
| 18 February 2010 | Registered office address changed from C/O Kaiser & Associates 17 Plumbers Row Upper Ground Floor, Unit 4 London E1 1EQ United Kingdom on 18 February 2010 (1 page) |
| 6 October 2009 | Appointment of Saif Al Rubie as a secretary (3 pages) |
| 6 October 2009 | Appointment of Saif Al Rubie as a secretary (3 pages) |
| 6 October 2009 | Termination of appointment of David Manasseh as a secretary (2 pages) |
| 6 October 2009 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 6 October 2009 (2 pages) |
| 6 October 2009 | Termination of appointment of David Manasseh as a secretary (2 pages) |
| 6 October 2009 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 6 October 2009 (2 pages) |
| 6 October 2009 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 6 October 2009 (2 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 4 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 6 August 2007 | Secretary's particulars changed (1 page) |
| 6 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 6 August 2007 | Secretary's particulars changed (1 page) |
| 6 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 21 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 5 December 2005 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 5 December 2005 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 2 August 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 27 May 2005 | Total exemption full accounts made up to 31 July 2004 (1 page) |
| 27 May 2005 | Total exemption full accounts made up to 31 July 2004 (1 page) |
| 28 July 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 28 July 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 27 April 2004 | New secretary appointed (2 pages) |
| 27 April 2004 | New secretary appointed (2 pages) |
| 1 April 2004 | Director resigned (1 page) |
| 1 April 2004 | New director appointed (2 pages) |
| 1 April 2004 | Secretary resigned (1 page) |
| 1 April 2004 | New director appointed (2 pages) |
| 1 April 2004 | Director resigned (1 page) |
| 1 April 2004 | Secretary resigned (1 page) |
| 17 July 2003 | Incorporation (15 pages) |
| 17 July 2003 | Incorporation (15 pages) |