| Company Name | Holborn Finance Holdco 2 |
|---|---|
| Company Status | Dissolved |
| Company Number | 06441349 |
| Category | Private Unlimited Company |
| Incorporation Date | 29 November 2007(16 years, 5 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Charles Martin |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
| Director Name | Mr Mark Geoffrey Morbey |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH |
| Secretary Name | Prudential Group Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 November 2007(same day as company formation) |
| Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
| Director Name | Mr Kevin Melville Page |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Cecil Road Muswell Hill London N10 2BU |
| Director Name | Mrs Carys Michelle Walshe |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 45 Thurleigh Road London SW12 8TZ |
| Director Name | Paul Richard Merrey |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2007(4 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 August 2010) |
| Role | Head Of Corporate Finance |
| Country of Residence | England |
| Correspondence Address | Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH |
Location
| Registered Address | Laurence Pountney Hill London EC4R 0HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2010 | Application to strike the company off the register (3 pages) |
| 22 September 2010 | Application to strike the company off the register (3 pages) |
| 10 September 2010 | Termination of appointment of Paul Merrey as a director (1 page) |
| 10 September 2010 | Termination of appointment of Paul Merrey as a director (1 page) |
| 12 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
| 12 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
| 28 October 2009 | Annual return made up to 30 September 2009 (3 pages) |
| 28 October 2009 | Annual return made up to 30 September 2009 (3 pages) |
| 18 October 2009 | Director's details changed for Paul Richard Merrey on 1 October 2009 (2 pages) |
| 18 October 2009 | Director's details changed for Paul Richard Merrey on 1 October 2009 (2 pages) |
| 18 October 2009 | Director's details changed for Paul Richard Merrey on 1 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr David Charles Martin on 1 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr David Charles Martin on 1 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr David Charles Martin on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mark Geoffrey Morbey on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mark Geoffrey Morbey on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mark Geoffrey Morbey on 1 October 2009 (2 pages) |
| 21 May 2009 | Accounts made up to 31 December 2008 (6 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 16 April 2009 | Appointment Terminated Director carys walshe (1 page) |
| 16 April 2009 | Appointment terminated director carys walshe (1 page) |
| 2 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 27 October 2008 | Appointment Terminated Director kevin page (1 page) |
| 27 October 2008 | Appointment terminated director kevin page (1 page) |
| 30 January 2008 | Director's particulars changed (1 page) |
| 30 January 2008 | Director's particulars changed (1 page) |
| 13 December 2007 | New director appointed (1 page) |
| 13 December 2007 | New director appointed (1 page) |
| 10 December 2007 | Resolutions
|
| 10 December 2007 | Resolutions
|
| 7 December 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
| 7 December 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
| 29 November 2007 | Incorporation (18 pages) |
| 29 November 2007 | Incorporation (18 pages) |