HOLBORN BARS NOMINEES LIMITED
Company is dissolved
General Information
NAME
HOLBORN BARS NOMINEES LIMITED
COMPANY NUMBER
02334947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/01/1989
(35 years and 11 months old)
WEBSITE
DEVEREVENUES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 5AG
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
3 Waterhouse Square
138-142 Holborn
London
EC1N 2SW
Telephone: 78423500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&G INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HOLBORN BARS NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 03/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 31/10/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Credit Risk Overview
Want to learn more about HOLBORN BARS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLBORN BARS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLBORN BARS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in May 1943 |
Resigned | Secretary |
Current: 0 Past: 46 |
View Report |
|
Born in Jun 1945 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
Born in Aug 1964 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
Born in Oct 1968 |
Resigned | Secretary |
Current: 25 Past: 271 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 03/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 31/10/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 17/10/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 11/09/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 07/08/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 05/06/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 29/05/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 17/05/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 25/04/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 17/04/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 11/04/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 06/03/2024 | New Board Member Helen Grace Archbold (926355810) Appointed |
| 28/02/2024 | New Board Member Helen Grace Archbold (926355810) Appointed |
| 16/02/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 19/12/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 08/11/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 07/11/2023 | New Board Member Helen Grace Archbold (926355810) Appointed |
| 28/08/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 13/07/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 16/02/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 19/01/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 03/10/2022 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 09/09/2022 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 22/08/2022 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 10/08/2022 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 21/07/2022 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 15/04/2022 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 23/12/2021 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 22/12/2021 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 01/12/2021 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 27/10/2021 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 08/10/2021 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 01/05/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 15/07/2020 | M&G MANAGEMENT SERVICES LIMITED (911080353) has left the board |
| 23/05/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 29/10/2019 | Victoria Elizabeth Hames (925708981) has left the board |
| 22/10/2019 | New Board Member Helen Grace Archbold (926355810) Appointed |
| 16/10/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 24/04/2019 | Change in Reg. Office |
| 04/04/2019 | New Board Member Victoria Elizabeth Hames (925708981) Appointed |
| 04/04/2019 | John David Wright (907992188) has left the board |
| 15/10/2018 | Alan Paul Burgess (906768030) has left the board |
| 08/10/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
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