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Holaw (600) Limited

Holaw (600) Limited is a dissolved company incorporated on 26 August 1999 with the registered office located in London, Greater London. Holaw (600) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 23 January 2024 (1 year 9 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03832001
Private limited company
Age
26 years
Incorporated 26 August 1999
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
Address
1st Floor 35 Park Lane
London
W1K 1RB
England
Address changed on 10 May 2022 (3 years ago)
Previous address was 5th Floor Leconfield House Curzon Street London W1J 5JA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in England • Born in Sep 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
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B & C Plaza Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
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Rotch Properties Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
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Rotch Investments (Plymouth) Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
Active
Portgale Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
Active
Lakeglebe Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
Active
Rotch Investments (Anglia) Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 23 Jan 2024
Voluntary Gazette Notice
2 Years Ago on 7 Nov 2023
Application To Strike Off
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Sep 2023
Mr Vincent Aziz Tchenguiz Details Changed
2 Years 6 Months Ago on 16 May 2023
Small Accounts Submitted
2 Years 8 Months Ago on 3 Mar 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Registered Address Changed
3 Years Ago on 10 May 2022
Small Accounts Submitted
3 Years Ago on 2 Mar 2022
Confirmation Submitted
4 Years Ago on 9 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2023
Application to strike the company off the register
Submitted on 25 Oct 2023
Confirmation statement made on 26 August 2023 with no updates
Submitted on 6 Sep 2023
Director's details changed for Mr Vincent Aziz Tchenguiz on 16 May 2023
Submitted on 30 May 2023
Accounts for a small company made up to 31 May 2022
Submitted on 3 Mar 2023
Confirmation statement made on 26 August 2022 with no updates
Submitted on 6 Sep 2022
Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 10 May 2022
Submitted on 10 May 2022
Accounts for a small company made up to 31 May 2021
Submitted on 2 Mar 2022
Confirmation statement made on 26 August 2021 with no updates
Submitted on 9 Sep 2021
Repayment History
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