HOLLYBASE LIMITED - LONDON


Company Profile Company Filings

Overview

HOLLYBASE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HOLLYBASE LIMITED was incorporated 26 years ago on 23/10/1997 and has the registered number: 03454265. The accounts status is DORMANT.

HOLLYBASE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

DOCKMASTER'S HOUSE
LONDON
E14 8JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2021 06/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHAEL SAILLART Jun 1980 British Director 2013-09-13 CURRENT
MR SIMON MCCLURE Jul 1958 English Director 2012-04-02 CURRENT
MR SIMON MCCLURE Secretary 2012-04-04 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-23 UNTIL 1997-10-27 RESIGNED
MR. KAILAYAPILLAI RANJAN May 1961 British Director 2012-04-02 UNTIL 2013-09-13 RESIGNED
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 1997-10-27 UNTIL 2012-04-02 RESIGNED
MR ALLAN WILLIAM PORTER Secretary 2011-01-25 UNTIL 2012-04-02 RESIGNED
MR GEORGE DAVID ANGUS Aug 1948 British Secretary 1997-10-27 UNTIL 2011-01-25 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-10-23 UNTIL 1997-10-27 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HOLLYBASE LIMITED 2015-11-05 31-12-2014 £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
PETCHEY (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
HEADWAY LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HERNE BAY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PETCHEY INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
PETCHEY INDUSTRIAL HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PETCHEY ISLINGTON LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
PETCHEY INDUSTRIAL INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PETCHEY INDUSTRIAL PROPERTIES (NO 2) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PETCHEY INDUSTRIAL PROPERTIES (NO 3) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate