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Holden Meehan Limited

Holden Meehan Limited is a dissolved company incorporated on 29 April 1997 with the registered office located in London, City of London. Holden Meehan Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 8 September 2015 (10 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03365306
Private limited company
Age
28 years
Incorporated 29 April 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Andrew Charles Fisher
Director • Chief Executive • British • Lives in England • Born in Jun 1961
Mr Nicholas Anton Anderson
Director • Head Of Risk & Compliance • British • Lives in England • Born in Feb 1969
Mrs Jacqueline Anne Gregory
Secretary • Company Secretary • British • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hulbert Gate Management Limited
Mr Nicholas Anton Anderson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec ⟶ 31 Dec 2009
Traded for 12 months
Cash in Bank
£2K
Decreased by £4K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.05M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.05M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 8 Sep 2015
Voluntary Liquidator Resigned
12 Years Ago on 17 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 17 Sep 2013
Insolvency Court Order
12 Years Ago on 17 Sep 2013
Registered Address Changed
14 Years Ago on 3 May 2011
Confirmation Submitted
14 Years Ago on 3 May 2011
Mr Andrew Charles Fisher Details Changed
14 Years Ago on 19 Apr 2011
Mr Andrew Charles Fisher Details Changed
14 Years Ago on 19 Apr 2011
Mr Andrew Charles Fisher Details Changed
14 Years Ago on 19 Apr 2011
Mr Nicholas Anton Anderson Details Changed
14 Years Ago on 19 Apr 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jun 2015
Liquidators' statement of receipts and payments to 20 December 2014
Submitted on 12 Feb 2015
Liquidators' statement of receipts and payments to 20 December 2013
Submitted on 19 Feb 2014
Insolvency court order
Submitted on 17 Sep 2013
Appointment of a voluntary liquidator
Submitted on 17 Sep 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 17 Sep 2013
Liquidators' statement of receipts and payments to 20 December 2012
Submitted on 21 Jan 2013
Liquidators' statement of receipts and payments to 20 December 2011
Submitted on 23 Feb 2012
Annual return made up to 29 April 2011 with full list of shareholders
Submitted on 3 May 2011
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Repayment History
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