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Hollybrook Properties Limited

Hollybrook Properties Limited is a dissolved company incorporated on 12 April 2002 with the registered office located in London, Greater London. Hollybrook Properties Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04415565
Private limited company
Age
23 years
Incorporated 12 April 2002
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
19 Queen Elizabeth Street
London
SE1 2LP
England
Same address for the past 9 years
Telephone
02072324550
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Lives in UK • Born in Apr 1956
Secretary • Lives in UK • Born in Nov 1953
M & PC Investments Ltd
PSC
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Mutual Companies
Hollybrook Property Holdings Limited
Pauline Maria Cox and are mutual people.
Active
Redcross Way Management Limited
Pauline Maria Cox and are mutual people.
Active
Charlbury Builders Limited
Pauline Maria Cox and Michael James Cox are mutual people.
Active
M & P C Investments Limited
Pauline Maria Cox is a mutual person.
Active
Ivystream Holdings Limited
Pauline Maria Cox and Michael James Cox are mutual people.
Active
Rilston LLP
Pauline Maria Cox and Michael James Cox are mutual people.
Active
Hollybrook (UK) Limited
Michael James Cox is a mutual person.
Active
Bath House Lofts Limited
Michael James Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
28 Feb 2017
For period 28 Feb28 Feb 2017
Traded for 12 months
Cash in Bank
£402
Decreased by £272 (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£402
Decreased by £272 (-40%)
Total Liabilities
-£2K
Same as previous period
Net Assets
-£1.6K
Decreased by £272 (+21%)
Debt Ratio (%)
498%
Increased by 200.78% (+68%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
7 Years Ago on 23 Oct 2018
Application To Strike Off
7 Years Ago on 15 Oct 2018
Confirmation Submitted
7 Years Ago on 13 Apr 2018
M & Pc Investments Ltd (PSC) Details Changed
7 Years Ago on 10 Apr 2018
Full Accounts Submitted
7 Years Ago on 30 Nov 2017
Confirmation Submitted
8 Years Ago on 12 Apr 2017
Small Accounts Submitted
9 Years Ago on 18 Aug 2016
Registered Address Changed
9 Years Ago on 10 May 2016
Confirmation Submitted
9 Years Ago on 6 May 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Oct 2018
Application to strike the company off the register
Submitted on 15 Oct 2018
Confirmation statement made on 4 April 2018 with no updates
Submitted on 13 Apr 2018
Change of details for M & Pc Investments Ltd as a person with significant control on 10 April 2018
Submitted on 10 Apr 2018
Total exemption full accounts made up to 28 February 2017
Submitted on 30 Nov 2017
Confirmation statement made on 4 April 2017 with updates
Submitted on 12 Apr 2017
Total exemption small company accounts made up to 29 February 2016
Submitted on 18 Aug 2016
Registered office address changed from Mill House 8 Mill Street London SE1 2BA to 19 Queen Elizabeth Street London SE1 2LP on 10 May 2016
Submitted on 10 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Submitted on 6 May 2016
Repayment History
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