| Company Name | Holly Hill Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05064247 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2004(20 years, 1 month ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Kim Bullimore |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2004(1 week, 4 days after company formation) |
| Appointment Duration | 14 years (closed 03 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Holly Hill Winchmore Hill London N21 1NP |
| Secretary Name | Carol Mary Bullimore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2004(1 week, 4 days after company formation) |
| Appointment Duration | 14 years (closed 03 April 2018) |
| Role | Company Director |
| Correspondence Address | 8 Holly Hill Winchmore Hill London N21 1NP |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2004(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2004(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 4 at £1 | Carol Mary Bullimore & Kim Bullimore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141 |
| Cash | £17,685 |
| Current Liabilities | £17,544 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2018 | Application to strike the company off the register (2 pages) |
| 27 June 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 27 June 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 22 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 15 August 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 15 August 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 22 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 4 December 2012 | Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 4 December 2012 (1 page) |
| 29 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 29 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 28 November 2012 | Second filing of AR01 previously delivered to Companies House made up to 4 March 2012 (16 pages) |
| 28 November 2012 | Second filing of AR01 previously delivered to Companies House made up to 4 March 2012 (16 pages) |
| 28 November 2012 | Second filing of AR01 previously delivered to Companies House made up to 4 March 2012 (16 pages) |
| 30 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders
|
| 30 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders
|
| 30 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders
|
| 25 July 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 25 July 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 11 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 14 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 14 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 13 May 2010 | Director's details changed for Kim Bullimore on 1 October 2009 (2 pages) |
| 13 May 2010 | Director's details changed for Kim Bullimore on 1 October 2009 (2 pages) |
| 13 May 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Director's details changed for Kim Bullimore on 1 October 2009 (2 pages) |
| 13 May 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 7 July 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 7 July 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 6 April 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 31 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 31 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 16 July 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 2 April 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 6 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 6 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 22 May 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 16 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 16 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 29 March 2005 | Return made up to 04/03/05; full list of members (2 pages) |
| 29 March 2005 | Return made up to 04/03/05; full list of members (2 pages) |
| 6 May 2004 | Registered office changed on 06/05/04 from: 8 holly hill, winchmore hill, london, N21 1NP (1 page) |
| 6 May 2004 | Registered office changed on 06/05/04 from: 8 holly hill, winchmore hill, london, N21 1NP (1 page) |
| 1 April 2004 | Ad 15/03/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 1 April 2004 | Ad 15/03/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 19 March 2004 | Registered office changed on 19/03/04 from: 11 church road, great bookham, surrey, KT23 3PB (1 page) |
| 19 March 2004 | New secretary appointed (2 pages) |
| 19 March 2004 | New director appointed (2 pages) |
| 19 March 2004 | New director appointed (2 pages) |
| 19 March 2004 | Registered office changed on 19/03/04 from: 11 church road, great bookham, surrey, KT23 3PB (1 page) |
| 19 March 2004 | New secretary appointed (2 pages) |
| 11 March 2004 | Secretary resigned (1 page) |
| 11 March 2004 | Director resigned (1 page) |
| 11 March 2004 | Director resigned (1 page) |
| 11 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | Incorporation (13 pages) |
| 4 March 2004 | Incorporation (13 pages) |