| Company Name | Holbase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07210696 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2010(14 years ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Stephen Paul Merritt |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2010(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Innovation House 292 Worton Road Isleworth Middlesex TW7 6EL |
| Director Name | Mr Kenneth Birrane |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 August 2010(4 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Innovation House 292 Worton Road Isleworth Middlesex TW7 6EL |
| Director Name | Miss Valerie Ann Cox |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dilke House 1 Malet Street London WC1E 7JN |
| Director Name | Elizabeth Anne Dawson |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dilke House 1 Malet Street London WC1E 7JN |
Location
| Registered Address | Innovation House 292 Worton Road Isleworth Middlesex TW7 6EL |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
Shareholders
| 5k at £0.1 | Hollybrook Uk LTD 50.00% Ordinary |
|---|---|
| 5k at £0.1 | Lisanne Dawson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 March |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2013 | Accounts for a medium company made up to 31 March 2012 (17 pages) |
| 10 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
| 27 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 2 January 2012 | Accounts for a medium company made up to 31 March 2011 (17 pages) |
| 17 August 2011 | Registered office address changed from Dilke House 1 Malet Street London WC1E 7JN on 17 August 2011 (1 page) |
| 9 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (14 pages) |
| 20 April 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 14 February 2011 | Termination of appointment of Valerie Cox as a director (2 pages) |
| 26 October 2010 | Appointment of Kenneth Birrane as a director (3 pages) |
| 5 August 2010 | Termination of appointment of Elizabeth Dawson as a director (2 pages) |
| 5 August 2010 | Director's details changed for Miss Valerie Ann Cox on 13 May 2010 (3 pages) |
| 5 August 2010 | Appointment of Mr Stephen Paul Merritt as a director (3 pages) |
| 5 August 2010 | Director's details changed for Elizabeth Anne Dawson on 12 May 2010 (3 pages) |
| 29 April 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 31 March 2010 | Incorporation
|