About

Registered Number: 04882397
Date of Incorporation: 29/08/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 15/01/2019 (2 years and 5 months ago)
Registered Address: J E A INGS-CHAMBERS, 23 Weatherbury 90 Talbot Rd, London, W2 5LF

 

Founded in 2003, Holdtrack Ltd has its registered office in London, it's status at Companies House is "Dissolved". The organisation has one director listed as Ings Chambers, Edwina at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
INGS CHAMBERS, Edwina 22 May 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jocelin Edward Alexander Ings Chambers/
1968-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15/01/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/11/2018 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 30/10/2018 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 19/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 28/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 23/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 27/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/09/2010 00:00:00?.ToLongDateString()
363a - Annual Return 07/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 04/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/05/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/12/2007 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/06/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/06/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/06/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/06/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2006 00:00:00?.ToLongDateString()
363s - Annual Return 03/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 14/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 24/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/03/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/03/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 15/03/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/03/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/03/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 29/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.