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Four Season Holding Limited
Four Season Holding Limited is a dissolved company incorporated on 20 November 1995 with the registered office located in London, Greater London. Four Season Holding Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 May 2014
(11 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03128107
Private limited company
Age
29 years
Incorporated
20 November 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Four Season Holding Limited
Contact
Update Details
Address
5 Bourlet Close
London
W1W 7BL
Same address for the past
24 years
Companies in W1W 7BL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Thomas Lane
Director • Co Director • British • Lives in UK • Born in Oct 1960
William Robert Hawes
Director • British • Lives in England • Born in Jan 1945
Bentinck Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bristlekarn Limited
Bentinck Secretaries Limited is a mutual person.
Active
K.F. Chemical Company Limited
Bentinck Secretaries Limited is a mutual person.
Active
Zamkic Limited
Bentinck Secretaries Limited is a mutual person.
Active
Langforge Limited
Bentinck Secretaries Limited is a mutual person.
Active
Europe Estates Limited
Bentinck Secretaries Limited is a mutual person.
Active
Eurobond Investments Limited
Bentinck Secretaries Limited is a mutual person.
Active
Immopar Limited
Bentinck Secretaries Limited is a mutual person.
Active
Keener Enterprises Limited
Bentinck Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period
30 Jun
⟶
30 Jun 2012
Traded for
12 months
Cash in Bank
£19.45K
Increased by £802 (+4%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£20.29K
Increased by £807 (+4%)
Total Liabilities
-£3.09M
Increased by £5.77K (0%)
Net Assets
-£3.07M
Decreased by £4.96K (0%)
Debt Ratio (%)
15248%
Decreased by 601.92% (-4%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 6 May 2014
Voluntary Gazette Notice
11 Years Ago on 21 Jan 2014
Application To Strike Off
11 Years Ago on 2 Jan 2014
Sandro Frei Resigned
12 Years Ago on 3 Oct 2013
Full Accounts Submitted
12 Years Ago on 21 Dec 2012
Sandro Frei Details Changed
12 Years Ago on 20 Nov 2012
Mr William Robert Hawes Details Changed
12 Years Ago on 20 Nov 2012
Mr Thomas Lane Details Changed
12 Years Ago on 20 Nov 2012
Confirmation Submitted
12 Years Ago on 20 Nov 2012
Full Accounts Submitted
13 Years Ago on 30 Dec 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2014
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2014
Application to strike the company off the register
Submitted on 2 Jan 2014
Termination of appointment of Sandro Frei as a director
Submitted on 3 Oct 2013
Full accounts made up to 30 June 2012
Submitted on 21 Dec 2012
Annual return made up to 20 November 2012 with full list of shareholders
Submitted on 20 Nov 2012
Director's details changed for Mr Thomas Lane on 20 November 2012
Submitted on 20 Nov 2012
Director's details changed for Mr William Robert Hawes on 20 November 2012
Submitted on 20 Nov 2012
Director's details changed for Sandro Frei on 20 November 2012
Submitted on 20 Nov 2012
Full accounts made up to 30 June 2011
Submitted on 30 Dec 2011
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Repayment History
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