About

Registered Number: 04276403
Date of Incorporation: 24/08/2001 (22 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 21/06/2016 (8 years ago)
Registered Address: Unit 3 Gateway Mews, Ringway, London, N11 2UT

 

Having been setup in 2001, Hollywood Properties Ltd has its registered office in London, it's status is listed as "Dissolved". The organisation has only one director listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SIDERAS, Pascale 17 September 2001 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 June 2016
GAZ1(A) - First notification of strike-off in London Gazette) 05 April 2016
DS01 - Striking off application by a company 23 March 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 09 September 2014
MR04 - N/A 14 December 2013
MR04 - N/A 04 December 2013
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 06 September 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 03 August 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 08 December 2010
AD01 - Change of registered office address 22 October 2010
AR01 - Annual Return 27 August 2010
AD01 - Change of registered office address 27 August 2010
CH03 - Change of particulars for secretary 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 18 December 2008
363s - Annual Return 23 September 2008
395 - Particulars of a mortgage or charge 02 August 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 22 September 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 19 October 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 19 September 2005
287 - Change in situation or address of Registered Office 22 June 2005
395 - Particulars of a mortgage or charge 08 April 2005
395 - Particulars of a mortgage or charge 26 March 2005
395 - Particulars of a mortgage or charge 26 March 2005
AA - Annual Accounts 26 January 2005
287 - Change in situation or address of Registered Office 04 November 2004
363s - Annual Return 20 September 2004
225 - Change of Accounting Reference Date 05 July 2004
AA - Annual Accounts 02 July 2004
287 - Change in situation or address of Registered Office 09 June 2004
363s - Annual Return 04 September 2003
395 - Particulars of a mortgage or charge 05 June 2003
395 - Particulars of a mortgage or charge 02 May 2003
395 - Particulars of a mortgage or charge 02 May 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 09 September 2002
395 - Particulars of a mortgage or charge 08 August 2002
395 - Particulars of a mortgage or charge 08 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
287 - Change in situation or address of Registered Office 08 October 2001
288b - Notice of resignation of directors or secretaries 21 September 2001
288b - Notice of resignation of directors or secretaries 21 September 2001
287 - Change in situation or address of Registered Office 21 September 2001
NEWINC - New incorporation documents 24 August 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 July 2008 Fully Satisfied

N/A

Legal charge 23 March 2005 Outstanding

N/A

Deed of charge 18 March 2005 Outstanding

N/A

Deed of charge 18 March 2005 Outstanding

N/A

Charge 27 May 2003 Outstanding

N/A

Legal charge 16 April 2003 Outstanding

N/A

Debenture 16 April 2003 Outstanding

N/A

Deed of charge 05 April 2002 Outstanding

N/A

Legal charge 27 March 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.