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Czech Holdings Limited
Czech Holdings Limited is a dissolved company incorporated on 28 July 2005 with the registered office located in London, Greater London. Czech Holdings Limited was registered 20 years ago.
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Status
Dissolved
Dissolved on
27 October 2015
(10 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05521655
Private limited company
Age
20 years
Incorporated
28 July 2005
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 Czech Holdings Limited
Contact
Update Details
Address
70 Jermyn Street
London
SW1Y 6NY
Same address for the past
18 years
Companies in SW1Y 6NY
Telephone
020 77663102
Email
Unreported
Website
Roccofortecollection.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
The Hon Sir Rocco Giovanni Forte
Director • British • Lives in Italy • Born in Jan 1945
David Gareth Caldecott
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Catholic Herald Limited
The Hon Sir Rocco Giovanni Forte is a mutual person.
Active
RFFG Limited
The Hon Sir Rocco Giovanni Forte is a mutual person.
Active
Sir Rocco Forte Limited
The Hon Sir Rocco Giovanni Forte is a mutual person.
Active
RF Corporate UK Ltd
The Hon Sir Rocco Giovanni Forte is a mutual person.
Active
Rocco Forte Hotels Limited
The Hon Sir Rocco Giovanni Forte is a mutual person.
Active
Rocco Forte & Family (Russia) Limited
The Hon Sir Rocco Giovanni Forte is a mutual person.
Active
Rocco Forte & Family (Executive Hotel Program) Limited
The Hon Sir Rocco Giovanni Forte is a mutual person.
Active
Rocco Forte & Family (Italy) Limited
The Hon Sir Rocco Giovanni Forte is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
30 Apr 2014
For period
30 Apr
⟶
30 Apr 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £130K (-100%)
Net Assets
£0
Increased by £130K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 27 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 14 Jul 2015
Application To Strike Off
10 Years Ago on 2 Jul 2015
Full Accounts Submitted
10 Years Ago on 18 Mar 2015
Charge Satisfied
10 Years Ago on 16 Mar 2015
Charge Satisfied
10 Years Ago on 16 Mar 2015
Charge Satisfied
10 Years Ago on 16 Mar 2015
Confirmation Submitted
11 Years Ago on 14 Nov 2014
Alan Philip Clark Resigned
11 Years Ago on 5 Mar 2014
David Gareth Caldecott Appointed
11 Years Ago on 5 Mar 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 14 Jul 2015
Application to strike the company off the register
Submitted on 2 Jul 2015
Full accounts made up to 30 April 2014
Submitted on 18 Mar 2015
Satisfaction of charge 1 in full
Submitted on 16 Mar 2015
Satisfaction of charge 2 in full
Submitted on 16 Mar 2015
Satisfaction of charge 3 in full
Submitted on 16 Mar 2015
Annual return made up to 14 November 2014 with full list of shareholders
Submitted on 14 Nov 2014
Appointment of David Gareth Caldecott as a director on 5 March 2014
Submitted on 3 Apr 2014
Termination of appointment of Alan Philip Clark as a director on 5 March 2014
Submitted on 3 Apr 2014
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Repayment History
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See All Charges & CCJs