| Company Name | Holland Real Estate Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09817623 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2015(8 years, 6 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Lukasz Jakub Drzystek |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 09 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Holland Street London W8 4NA |
| Director Name | Mr Ranald Scrimgeour Wright |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Holland Street London W8 4NA |
| Director Name | Mr William McLean Gifford |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Holland Street London W8 4NA |
Location
| Registered Address | 27 Holland Street London W8 4NA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Charges
| 24 May 2016 | Delivered on: 25 May 2016 Persons entitled: Funding Circle Property Finance Limited Classification: A registered charge Particulars: Ground and lower ground floor (basement) flat, 263 putney bridge road, london SW15 2PU or for more information please see the instrument. Outstanding |
|---|---|
| 24 May 2016 | Delivered on: 24 May 2016 Persons entitled: Funding Circle Property Finance Limited Classification: A registered charge Particulars: Ground and lower ground (basement) floor flat, 263 putney bridge road, london SW15 2PU or for more information please see the instrument. Outstanding |
Filing History
| 17 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2019 | Termination of appointment of William Mclean Gifford as a director on 19 February 2019 (1 page) |
| 31 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 14 December 2017 | Satisfaction of charge 098176230002 in full (4 pages) |
| 14 December 2017 | Satisfaction of charge 098176230001 in full (4 pages) |
| 14 December 2017 | Satisfaction of charge 098176230001 in full (4 pages) |
| 14 December 2017 | Satisfaction of charge 098176230002 in full (4 pages) |
| 12 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 6 July 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 6 July 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 11 October 2016 | Confirmation statement made on 8 October 2016 with updates (7 pages) |
| 11 October 2016 | Confirmation statement made on 8 October 2016 with updates (7 pages) |
| 25 May 2016 | Registration of charge 098176230002, created on 24 May 2016 (26 pages) |
| 25 May 2016 | Registration of charge 098176230002, created on 24 May 2016 (26 pages) |
| 24 May 2016 | Registration of charge 098176230001, created on 24 May 2016 (53 pages) |
| 24 May 2016 | Registration of charge 098176230001, created on 24 May 2016 (53 pages) |
| 9 October 2015 | Incorporation Statement of capital on 2015-10-09
|
| 9 October 2015 | Incorporation Statement of capital on 2015-10-09
|