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FEATURECODE 2A HOLDINGS - 87-135, Brompton Road, Knightsbridge, London, United Kingdom
Company Information
- Company registration number
- 04017779
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 87-135
- Brompton Road
- Knightsbridge
- London
- SW1X 7XL 87-135, Brompton Road, Knightsbridge, London, SW1X 7XL UK
Management
- Managing Directors
- WARD, Michael Ashley
- WEBSTER, Daniel Jonathan
- Company secretaries
- WEBSTER, Daniel Jonathan
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2000-06-20
- Dissolved on
- 2018-06-12
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Harrods Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HARRODS PROPERTY HOLDINGS
- Filing of Accounts
- Due Date:
- Last Date: 2017-01-28
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FEATURECODE 2A HOLDINGS Company Description
- FEATURECODE 2A HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 04017779. Its current trading status is "closed". It was registered 2000-06-20. It was previously called HARRODS PROPERTY HOLDINGS. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/01/2012.It can be contacted at 87-135 .
Get FEATURECODE 2A HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Featurecode 2A Holdings - 87-135, Brompton Road, Knightsbridge, London, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-06-12) - GAZ2(A)
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dissolution-application-strike-off-company (2018-03-20) - DS01
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gazette-notice-voluntary (2018-03-27) - GAZ1(A)
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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accounts-with-accounts-type-dormant (2017-10-30) - AA
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confirmation-statement-with-no-updates (2017-07-04) - CS01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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appoint-person-secretary-company-with-name-date (2015-02-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-dormant (2015-11-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-29) - AA
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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appoint-person-director-company-with-name (2014-06-24) - AP01
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termination-director-company-with-name (2014-06-10) - TM01
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termination-secretary-company-with-name (2014-05-13) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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change-person-director-company-with-change-date (2013-11-11) - CH01
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accounts-with-accounts-type-dormant (2013-10-30) - AA
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change-person-director-company-with-change-date (2013-11-25) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-30) - AA
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move-registers-to-sail-company (2012-08-07) - AD03
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change-sail-address-company (2012-08-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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change-person-director-company-with-change-date (2011-06-20) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-21) - TM01
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appoint-person-director-company-with-name (2010-05-21) - AP01
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appoint-person-director-company-with-name (2010-04-09) - AP01
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legacy (2010-03-17) - MG02
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appoint-person-director-company-with-name (2010-05-24) - AP01
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appoint-person-director-company-with-name (2010-10-21) - AP01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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termination-director-company-with-name (2010-12-06) - TM01
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appoint-person-secretary-company-with-name (2010-10-20) - AP03
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termination-secretary-company-with-name (2010-09-14) - TM02
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appoint-person-director-company-with-name (2010-07-09) - AP01
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accounts-with-accounts-type-full (2010-10-28) - AA
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change-person-director-company-with-change-date (2010-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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termination-director-company-with-name (2010-07-06) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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accounts-with-accounts-type-full (2009-08-10) - AA
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legacy (2009-06-22) - 363a
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legacy (2009-06-02) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-10-13) - 288c
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legacy (2008-06-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-18) - 288c
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legacy (2007-07-13) - 363a
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certificate-change-of-name-company (2007-01-30) - CERTNM
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accounts-with-accounts-type-full (2007-08-08) - AA
keyboard_arrow_right 2006
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legacy (2006-07-12) - 363a
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legacy (2006-08-09) - 288a
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legacy (2006-11-13) - 288a
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legacy (2006-11-30) - 288c
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accounts-with-accounts-type-full (2006-12-05) - AA
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legacy (2006-12-18) - 49(1)
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legacy (2006-12-18) - 49(8)(a)
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resolution (2006-12-18) - RESOLUTIONS
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re-registration-memorandum-articles (2006-12-18) - MAR
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certificate-re-registration-limited-to-unlimited (2006-12-18) - CERT3
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legacy (2006-12-18) - 49(8)(b)
keyboard_arrow_right 2005
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legacy (2005-07-12) - 363s
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legacy (2005-02-17) - 288b
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accounts-with-accounts-type-full (2005-12-07) - AA
keyboard_arrow_right 2004
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legacy (2004-07-30) - 395
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legacy (2004-06-25) - 363s
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accounts-with-accounts-type-full (2004-06-24) - AA
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legacy (2004-06-08) - 288b
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legacy (2004-06-08) - 288a
keyboard_arrow_right 2003
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resolution (2003-02-25) - RESOLUTIONS
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memorandum-articles (2003-02-25) - MEM/ARTS
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legacy (2003-06-30) - 363s
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legacy (2003-07-29) - 288a
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legacy (2003-08-05) - 288c
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legacy (2003-10-25) - 288c
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accounts-with-accounts-type-full (2003-12-03) - AA
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legacy (2003-12-04) - 288b
keyboard_arrow_right 2002
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auditors-resignation-company (2002-01-29) - AUD
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resolution (2002-01-30) - RESOLUTIONS
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legacy (2002-07-06) - 288b
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legacy (2002-10-09) - 288a
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accounts-with-accounts-type-full (2002-11-29) - AA
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legacy (2002-06-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-30) - AA
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legacy (2001-06-25) - 363s
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legacy (2001-02-27) - 88(3)
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legacy (2001-02-27) - 88(2)R
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legacy (2001-01-26) - 123
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resolution (2001-01-26) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-11-08) - 288a
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legacy (2000-08-07) - 288b
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legacy (2000-11-07) - 88(2)R
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certificate-change-of-name-company (2000-11-06) - CERTNM
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memorandum-articles (2000-11-07) - MEM/ARTS
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legacy (2000-11-08) - 225
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legacy (2000-11-08) - 288b
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legacy (2000-11-08) - 287
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resolution (2000-11-09) - RESOLUTIONS
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legacy (2000-11-28) - 395
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legacy (2000-12-05) - 400
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incorporation-company (2000-06-20) - NEWINC