HLDCO123 LIMITED
Company is dissolved
General Information
NAME
HLDCO123 LIMITED
COMPANY NUMBER
10053870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
09/03/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2018
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
09/03/2016
24/11/2017
HLDCO123 PLC
LONDON
EC4M 7LS
The London Stock Exchange
10 Paternoster Square
London
EC4M 7LS
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Board Member Marcus Lehmann (920594895) Appointed |
| 24/11/2017 | Carsten Norbert Kengeter (920878079) has left the board |
Credit Risk Overview
Want to learn more about HLDCO123 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 HLDCO123 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HLDCO123 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 Oct 1967 |
Resigned | Director |
Current: 22 Past: 37 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 34 Past: 922 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/05/2016 - 21/11/2017 (1 years and 6 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Board Member Marcus Lehmann (920594895) Appointed |
| 24/11/2017 | Carsten Norbert Kengeter (920878079) has left the board |
| 23/03/2017 | New Annual Return filed |
| 08/06/2016 | New Board Member Carsten Norbert Kengeter (920878079) Appointed |
| 24/05/2016 | Change in Reg. Office |
| 24/05/2016 | New Company Secretary Lisa Margaret Condron (920834763) Appointed |
| 24/05/2016 | Marcus Lehmann (920594895) has left the board |
| 24/05/2016 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 25/03/2016 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 25/03/2016 | HACKWOOD SECRETARIES LIMITED (920594894) has left the board |
| 22/03/2016 | New Board Member David Porter Warren (917823458) Appointed |
| 21/03/2016 | Lisa Margaret Condron (906919200) has left the board |
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