HR

HOLLY RISE DEVELOPMENTS LIMITED

Dissolved

Company number 05537051

London · Incorporated 15 August 2005

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 9 April 2014

10 Crown Place London EC2A 4FT · until 3 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOLE, Edward William
Director
15 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
21 February 2006
BD
BROWN, Dean Matthew
Director · Resigned
27 November 2013
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
2 November 2009
OS
OLIVER, Steven Edward
Director · Resigned
2 July 2007
GJ
GAIN, Jonathan Mark
Secretary · Resigned
15 August 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 August 2005
BC
BRIERLEY, Christopher David
Director · Resigned
15 August 2005
CM
CROWTHER, Mark Nicholas
Director · Resigned
15 August 2005
DJ
DODWELL, John Christopher
Director · Resigned
15 August 2005
JA
JENNINGS, Andrew
Director · Resigned
15 August 2005
MS
MCKEEVER, Stephen Michael
Director · Resigned
15 August 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 August 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Gazette Notice Voluntary
Gazette
7 July 2015 View
Dissolution Application Strike Off Company
Dissolution
29 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Change Person Director Company With Change Date
Officers
21 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 June 2014 View
Legacy
Capital
16 June 2014 View
Legacy
Insolvency
16 June 2014 View
Resolution
Resolution
16 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2013 View
Legacy
Insolvency
10 December 2013 View
Legacy
Capital
10 December 2013 View
Resolution
Resolution
10 December 2013 View
Appoint Person Director Company With Name
Officers
28 November 2013 View
Termination Director Company With Name
Officers
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Legacy
Capital
13 February 2013 View
Legacy
Insolvency
13 February 2013 View
Resolution
Resolution
13 February 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2011 View
Legacy
Capital
24 November 2011 View
Legacy
Insolvency
24 November 2011 View
Resolution
Resolution
24 November 2011 View
Second Filing Of Form With Form Type
Document Replacement
16 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 June 2011 View
Legacy
Capital
9 June 2011 View
Legacy
Insolvency
9 June 2011 View
Resolution
Resolution
9 June 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2010 View
Termination Director Company With Name
Officers
2 November 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Annual Return
21 August 2009 View
Legacy
Officers
15 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2009 View
Legacy
Annual Return
15 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
21 November 2007 View
Legacy
Annual Return
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
20 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Legacy
Annual Return
12 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Accounts
26 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Capital
22 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Incorporation Company
Incorporation
15 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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