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Dato Capital United Kingdom

High Holborn Estates LTD

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Reports

Extended Company Report with Annual Accounts HIGH HOLBORN ESTATES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 26, 2004)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02378827
Record last updated Friday, September 12, 2014 7:17:00 AM UTC
Official Address 8 Salisbury Square Castle Baynard
There are 1,146 companies registered at this street
Postal Code EC4Y8BB
Sector Development & sell real estate

Charts

Visits

HIGH HOLBORN ESTATES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 11, 2007 Dissolved Dissolved
Registry Aug 11, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jun 20, 2007 Appointment of a director Appointment of a director
Registry Jun 8, 2007 Resignation of a director Resignation of a director
Registry Jun 6, 2007 Liquidator's progress report Liquidator's progress report
Registry May 13, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2006 Liquidator's progress report Liquidator's progress report
Registry Dec 1, 2005 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 1, 2005 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 1, 2005 Miscellaneous document Miscellaneous document
Registry Dec 1, 2005 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 1, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 2, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 2, 2005 Resignation of a director Resignation of a director
Registry Jul 20, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 15, 2005 Resignation of a woman Resignation of a woman
Registry Jun 27, 2005 Appointment of a director Appointment of a director
Registry Jun 27, 2005 Resignation of a director Resignation of a director
Registry May 24, 2005 Resignation of one Japanese and one Director (a man) Resignation of one Japanese and one Director (a man)
Registry May 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 25, 2005 Appointment of a director Appointment of a director
Registry Apr 25, 2005 Annual return Annual return
Registry Apr 25, 2005 Resignation of a director Resignation of a director
Registry Apr 25, 2005 Resignation of a director 2378... Resignation of a director 2378...
Registry Apr 15, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 13, 2005 Resignation of a director Resignation of a director
Registry Apr 13, 2005 Resignation of a director 2378... Resignation of a director 2378...
Registry Apr 1, 2005 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Mar 23, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 26, 2004 Annual accounts Annual accounts
Registry May 7, 2004 Annual return Annual return
Financials Jan 15, 2004 Annual accounts Annual accounts
Registry Jul 11, 2003 Appointment of a director Appointment of a director
Registry May 30, 2003 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2003 Annual return Annual return
Financials Jan 21, 2003 Annual accounts Annual accounts
Registry Jun 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 31, 2002 Annual return Annual return
Registry May 17, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 25, 2002 Resignation of a director Resignation of a director
Registry Apr 25, 2002 Appointment of a director Appointment of a director
Registry Apr 2, 2002 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Financials Jan 24, 2002 Annual accounts Annual accounts
Registry Oct 5, 2001 Appointment of a director Appointment of a director
Registry Oct 5, 2001 Resignation of a director Resignation of a director
Registry Oct 5, 2001 Resignation of a director 2378... Resignation of a director 2378...
Registry Oct 5, 2001 Appointment of a director Appointment of a director
Registry Sep 27, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jun 5, 2001 Annual return Annual return
Registry Feb 6, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 21, 2001 Annual accounts Annual accounts
Registry May 30, 2000 Annual return Annual return
Financials Jan 24, 2000 Annual accounts Annual accounts
Registry Aug 10, 1999 Resignation of a director Resignation of a director
Registry Jun 11, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 1999 Annual return Annual return
Financials Jan 6, 1999 Annual accounts Annual accounts
Registry Oct 2, 1998 Appointment of a director Appointment of a director
Registry Sep 21, 1998 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 31, 1998 Annual return Annual return
Registry Apr 7, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 7, 1998 Resignation of a director Resignation of a director
Registry Mar 27, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 20, 1998 Annual accounts Annual accounts
Registry May 31, 1997 Annual return Annual return
Financials Jan 13, 1997 Annual accounts Annual accounts
Registry Jun 14, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 6, 1996 Director resigned, new director appointed 2378... Director resigned, new director appointed 2378...
Registry May 31, 1996 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 1996 Annual return Annual return
Financials Jan 8, 1996 Annual accounts Annual accounts
Registry May 23, 1995 Annual return Annual return
Financials Jan 6, 1995 Annual accounts Annual accounts
Registry Oct 8, 1994 Alter mem and arts Alter mem and arts
Registry Sep 29, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 16, 1994 Resignation of 2 people: one Surveyor, one General Manager and one Director (a man) Resignation of 2 people: one Surveyor, one General Manager and one Director (a man)
Registry Jun 29, 1994 Annual return Annual return
Registry Jun 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 16, 1994 Annual return Annual return
Registry Jun 16, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 16, 1994 Director's particulars changed Director's particulars changed
Registry Jun 13, 1994 Resignation of 3 people: one Chartered Surveyor and one Director (a man) Resignation of 3 people: one Chartered Surveyor and one Director (a man)
Financials Jan 13, 1994 Annual accounts Annual accounts
Registry Jul 22, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 30, 1993 Two appointments: 2 men Two appointments: 2 men
Registry May 19, 1993 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry May 4, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 22, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 13, 1993 Director resigned, new director appointed 2378... Director resigned, new director appointed 2378...
Registry Jan 11, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 15, 1992 Annual accounts Annual accounts
Registry Jul 30, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 20, 1992 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 1992 Annual return Annual return
Registry May 18, 1992 Director's particulars changed Director's particulars changed
Registry Apr 3, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 3, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 24, 1992 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 2, 1992 Annual accounts Annual accounts

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