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HOLBORN BARS NOMINEES LIMITED - 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
Company Information
- Company registration number
- 02334947
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Fenchurch Avenue
- London
- EC3M 5AG 10 Fenchurch Avenue, London, EC3M 5AG UK
Management
- Managing Directors
- ARCHBOLD, Helen Grace
- Company secretaries
- M&G MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-01-13
- Dissolved on
- 2021-10-05
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- M&G Investment Management Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800UYEBFL3JUBR159
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-04-24
- Annual Return
- Due Date: 2021-05-11
- Last Date: 2020-04-27
✓
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HOLBORN BARS NOMINEES LIMITED Company Description
- HOLBORN BARS NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02334947. Its current trading status is "closed". It was registered 1989-01-13. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-04-24.It can be contacted at 10 Fenchurch Avenue .
Get HOLBORN BARS NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02334947#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02334947#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-02-18) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-02-16) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-02-16) - 600
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-05-19) - AA
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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accounts-with-accounts-type-dormant (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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change-to-a-person-with-significant-control (2019-05-07) - PSC05
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change-corporate-secretary-company-with-change-date (2019-04-23) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-18) - AD01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-01) - AA
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change-to-a-person-with-significant-control (2018-04-27) - PSC05
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confirmation-statement-with-updates (2018-04-27) - CS01
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-21) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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accounts-with-accounts-type-dormant (2014-06-20) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-dormant (2013-06-03) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-dormant (2012-06-12) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-dormant (2011-06-10) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-10) - CH01
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accounts-with-accounts-type-dormant (2009-07-03) - AA
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legacy (2009-04-29) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-02) - AA
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legacy (2008-04-28) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-05-16) - 363a
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keyboard_arrow_right 2006
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legacy (2006-05-08) - 363a
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legacy (2006-02-20) - 288a
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legacy (2006-02-20) - 288b
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accounts-with-accounts-type-full (2006-08-11) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-16) - AA
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legacy (2005-05-11) - 363a
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legacy (2005-03-21) - 288b
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legacy (2005-02-24) - 288c
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keyboard_arrow_right 2004
-
legacy (2004-05-11) - 288a
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accounts-with-accounts-type-full (2004-11-30) - AA
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legacy (2004-05-24) - 363a
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keyboard_arrow_right 2003
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legacy (2003-07-09) - 288c
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legacy (2003-07-09) - 363a
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accounts-with-accounts-type-full (2003-06-09) - AA
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keyboard_arrow_right 2002
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legacy (2002-09-06) - 288c
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accounts-with-accounts-type-full (2002-11-13) - AA
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legacy (2002-01-29) - 288b
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legacy (2002-05-23) - 363a
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legacy (2002-01-23) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-09) - AA
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legacy (2001-05-21) - 363a
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legacy (2001-05-21) - 288a
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legacy (2001-05-18) - 287
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legacy (2001-05-18) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-26) - AA
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legacy (2000-05-11) - 363s
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legacy (2000-03-21) - 288a
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legacy (2000-03-15) - 288b
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legacy (2000-03-08) - 288b
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keyboard_arrow_right 1999
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legacy (1999-12-24) - 288a
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legacy (1999-04-24) - 363a
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accounts-with-accounts-type-full (1999-07-02) - AA
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legacy (1999-11-30) - 288b
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auditors-resignation-company (1999-12-13) - AUD
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legacy (1999-12-19) - 288b
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legacy (1999-12-24) - 288c
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legacy (1999-12-30) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-11) - AA
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auditors-resignation-company (1998-11-19) - AUD
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legacy (1998-05-08) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-06) - AA
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legacy (1997-05-09) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-05) - AA
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legacy (1996-05-24) - 363a
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keyboard_arrow_right 1995
-
legacy (1995-11-21) - 288
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legacy (1995-05-16) - 363x
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accounts-with-accounts-type-full (1995-03-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-05-16) - 363x
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accounts-with-accounts-type-full (1994-04-19) - AA
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keyboard_arrow_right 1993
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legacy (1993-02-15) - 288
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accounts-with-accounts-type-full (1993-05-17) - AA
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legacy (1993-05-17) - 363x
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keyboard_arrow_right 1992
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resolution (1992-01-06) - RESOLUTIONS
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legacy (1992-05-14) - 363x
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legacy (1992-06-15) - 288
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accounts-with-accounts-type-full (1992-05-14) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-31) - AA
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legacy (1991-05-31) - 363x
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legacy (1991-01-24) - 288
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keyboard_arrow_right 1990
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legacy (1990-05-10) - 363
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legacy (1990-08-08) - 288
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legacy (1990-08-20) - 288
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accounts-with-accounts-type-full (1990-05-10) - AA
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keyboard_arrow_right 1989
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resolution (1989-04-19) - RESOLUTIONS
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legacy (1989-05-11) - 288
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incorporation-company (1989-01-13) - NEWINC
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legacy (1989-02-06) - 224
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legacy (1989-04-12) - 288
