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Holborn Finance Holding Company
Holborn Finance Holding Company is a dissolved company incorporated on 17 February 1997 with the registered office located in Birmingham, West Midlands. Holborn Finance Holding Company was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 July 2017
(8 years ago)
Was
20 years old
at the time of dissolution
Company No
03319159
Private unlimited company
Age
28 years
Incorporated
17 February 1997
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 Holborn Finance Holding Company
Contact
Update Details
Address
MAZARS LLP
45 Church Street
Birmingham
B3 2RT
Same address for the past
9 years
Companies in B3 2RT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Mark Geoffrey Morbey
Director • Accountant • British • Lives in England • Born in Mar 1959
Mr David Charles Martin
Director • Accountant • British • Lives in England • Born in Dec 1956
Prudential Group Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Prudential Group Secretarial Services Limited is a mutual person.
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Prudential Services Limited
Prudential Group Secretarial Services Limited is a mutual person.
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Prudential Group Secretarial Services Limited is a mutual person.
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Prudential Ip Services Limited
Prudential Group Secretarial Services Limited is a mutual person.
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Prudential (Us Holdco 1) Limited
Prudential Group Secretarial Services Limited is a mutual person.
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Prudential Holdings Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33K
Same as previous period
Total Liabilities
£0
Decreased by £20K (-100%)
Net Assets
£33K
Increased by £20K (+154%)
Debt Ratio (%)
0%
Decreased by 60.61% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 6 Jan 2016
Registered Address Changed
9 Years Ago on 4 Jan 2016
Declaration of Solvency
9 Years Ago on 30 Dec 2015
Full Accounts Submitted
10 Years Ago on 19 Aug 2015
Confirmation Submitted
10 Years Ago on 1 Jul 2015
Full Accounts Submitted
11 Years Ago on 25 Jul 2014
Confirmation Submitted
11 Years Ago on 23 Jun 2014
Full Accounts Submitted
12 Years Ago on 17 Sep 2013
Confirmation Submitted
12 Years Ago on 27 Jun 2013
Confirmation Submitted
13 Years Ago on 11 Jul 2012
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Documents
Submitted on 12 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 12 Apr 2017
Liquidators' statement of receipts and payments to 14 December 2016
Submitted on 23 Feb 2017
Appointment of a voluntary liquidator
Submitted on 6 Jan 2016
Registered office address changed from Laurence Pountney Hill London EC4R 0HH to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 4 January 2016
Submitted on 4 Jan 2016
Resolutions
Submitted on 30 Dec 2015
Declaration of solvency
Submitted on 30 Dec 2015
Full accounts made up to 31 December 2014
Submitted on 19 Aug 2015
Annual return made up to 13 June 2015 with full list of shareholders
Submitted on 1 Jul 2015
Change of share class name or designation
Submitted on 6 Jan 2015
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Repayment History
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