Holding Group Ltd

About

Registered Number: 06592192
Date of Incorporation: 14/05/2008 (15 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 21/10/2014 (9 years and 6 months ago)
Registered Address: Dalton House, 60 Windsor Avenue, London, SW19 2RR,

 

Founded in 2008, Holding Group Ltd have registered office in London, it has a status of "Dissolved". There are 2 directors listed for the organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARATHEFTI, Theodosoula 22 July 2009 09 February 2012 1
Secretary Name Appointed Resigned Total Appointments
CALDERON MORENO, Ulpiano 14 May 2008 22 July 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 October 2014
GAZ1(A) - First notification of strike-off in London Gazette) 08 July 2014
DISS16(SOAS) - N/A 13 December 2013
GAZ1(A) - First notification of strike-off in London Gazette) 01 October 2013
DISS16(SOAS) - N/A 12 March 2013
GAZ1 - First notification of strike-off action in London Gazette 22 January 2013
DISS16(SOAS) - N/A 10 July 2012
GAZ1 - First notification of strike-off action in London Gazette 05 June 2012
TM01 - Termination of appointment of director 09 February 2012
TM01 - Termination of appointment of director 09 February 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 12 February 2010
RESOLUTIONS - N/A 02 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 August 2009
123 - Notice of increase in nominal capital 27 August 2009
363a - Annual Return 26 August 2009
287 - Change in situation or address of Registered Office 25 August 2009
288a - Notice of appointment of directors or secretaries 25 August 2009
288a - Notice of appointment of directors or secretaries 25 August 2009
288b - Notice of resignation of directors or secretaries 25 August 2009
288b - Notice of resignation of directors or secretaries 25 August 2009
287 - Change in situation or address of Registered Office 19 August 2009
287 - Change in situation or address of Registered Office 05 June 2009
NEWINC - New incorporation documents 14 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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