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Holdco (No. 1392) Limited
Holdco (No. 1392) Limited is a dissolved company incorporated on 21 August 2023 with the registered office located in London, City of London. Holdco (No. 1392) Limited was registered 2 years ago.
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Status
Dissolved
Dissolved on
7 May 2024
(1 year 4 months ago)
Was
8 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
15086803
Private limited company
Age
2 years
Incorporated
21 August 2023
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 Holdco (No. 1392) Limited
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address since
incorporation
Companies in EC3V 0BT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Nomina Plc
Director
Hampden Legal Plc
Secretary
Mr Konstantinos Antonopoulos
PSC • Greek • Lives in Greece • Born in May 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nomina Corporate Partner No 452 Limited
Nomina Plc and are mutual people.
Active
B.V.F. (Underwriting Management) Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Group Management Limited
Hampden Legal Plc is a mutual person.
Active
Maryam Properties Limited
Hampden Legal Plc and Nomina Plc are mutual people.
Active
Athanor Limited
Nomina Plc and Hampden Legal Plc are mutual people.
Active
Gracechurch UTG No. 451 Limited
Nomina Plc and Hampden Legal Plc are mutual people.
Active
Hyundai U.K. Underwriting Limited
Nomina Plc and Hampden Legal Plc are mutual people.
Active
Chariot (Ii) Underwriting Limited
Nomina Plc and Hampden Legal Plc are mutual people.
Active
See All Mutual Companies
Financials
Holdco (No. 1392) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 7 May 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 20 Feb 2024
Application To Strike Off
1 Year 7 Months Ago on 7 Feb 2024
Konstantinos Antonopoulos Resigned
1 Year 8 Months Ago on 31 Dec 2023
Theodora Apostolopoulou Resigned
1 Year 8 Months Ago on 31 Dec 2023
Incorporated
2 Years Ago on 21 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 May 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Feb 2024
Application to strike the company off the register
Submitted on 7 Feb 2024
Termination of appointment of Theodora Apostolopoulou as a director on 31 December 2023
Submitted on 26 Jan 2024
Termination of appointment of Konstantinos Antonopoulos as a director on 31 December 2023
Submitted on 26 Jan 2024
Incorporation
Submitted on 21 Aug 2023
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Repayment History
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See All Charges & CCJs