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HIGH HOLBORN HOUSE NO. 1 LIMITED

Learn more about HIGH HOLBORN HOUSE NO. 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BERRY HOUSE, 4 BERRY STREET, LONDON, EC1V 0AA

HIGH HOLBORN HOUSE NO. 1 LIMITED on the map

Company type: Private Limited Company
Company number: 04193540
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2001.04.03
dissolution date: 2010.11.02
last member list: 2009.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2009.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.01
documents available: 1

Mortgages:

FIRST ACTIVE PLC
DEBENTURE - Outstanding on 2001.10.18
FIRST ACTIVE PLC
LEGAL MORTGAGE - Outstanding on 2003.10.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.07.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.08
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.05.13
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.06.19
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.05.19
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.28
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
Child documents:
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.10
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.08
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.08.28
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.27
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REGISTERED OFFICE CHANGED ON 27/06/01 FROM:, 16 SAINT JOHN STREET, LONDON, EC1M 4NT
Form type: 287
Date: 2001.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.25
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COMPANY NAME CHANGED, GLOBEDOT LIMITED, CERTIFICATE ISSUED ON 14/06/01
Form type: CERTNM
Date: 2001.06.14
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2001.04.03

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Company directors and board members:

JAMES CRAIG BEST (dissolve)
Secretary, COMPANY DIRECTOR, 2001.06.14 - 2010.11.02
SEACROFT 99 SHORE ROAD , ROSTREVOR
BT34 3AA, COUNTY DOWN
JAMES CRAIG BEST (dissolve)
Director, COMPANY DIRECTOR, 2001.06.14 - 2010.11.02
SEACROFT 99 SHORE ROAD , ROSTREVOR
BT34 3AA, COUNTY DOWN
ALFRED WILLIAM BULLER (dissolve)
Director, COMPANY DIRECTOR, 2001.06.14 - 2010.11.02
SCARVA HOUSE , SCARVA
BT63 6NL, COUNTY DOWN
NORTHERN IRELAND
TOM DOWLING (dissolve)
Director, 2002.05.15 - 2010.11.02
15 DOLBY ROAD FULHAM , LONDON
SW6 3NE
JOHN PAUL LEDWIDGE (dissolve)
Director, PROPERTY CONSULTANT, 2004.04.30 - 2010.11.02
GREENS FARM NORWOOD END FYFIELD , ONGAR
CM5 0RL, ESSEX
HOWARD THOMAS (dissolve)
Nominee Secretary, 2001.04.03 - 2001.06.14
50 IRON MILL PLACE , CRAYFORD
DA1 4RT, KENT
WILLIAM ANDREW JOSEPH TESTER (dissolve)
Nominee Director, 2001.04.03 - 2001.06.14
4 GEARY HOUSE GEORGES ROAD , LONDON
N7 8EZ

Companies near to HIGH HOLBORN HOUSE NO. 1 ltd.

Information about the Private Limited Company HIGH HOLBORN HOUSE NO. 1 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.30. Reload the data