HOLLYBASE LIMITED
Company is dissolved
General Information
NAME
HOLLYBASE LIMITED
COMPANY NUMBER
03454265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/10/1997
(27years old)
WEBSITE
GALLIARDRESIDENTIAL.COM
CONFIRMATION STATEMENT MADE UP TO
23/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 8JJ
Dockmasters House
1 Hertsmere Road
London
E14 8JJ
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 |
|---|---|---|
| INCORPORATED HOLDINGS LTD | N/A | N/A |
| HOLLYBASE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Simon Guy McClure (910504356) Appointed |
| 03/05/2024 | New Board Member Simon Guy McClure (910504356) Appointed |
| 03/05/2024 | New Board Member Rachael Saillart (918136944) Appointed |
Credit Risk Overview
Want to learn more about HOLLYBASE 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 HOLLYBASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLLYBASE 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 N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in Aug 1948 |
Resigned | Secretary |
Current: 0 Past: 438 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 282 Past: 448 |
View Report |
|
Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| INCORPORATED HOLDINGS LTD | N/A | N/A |
| HOLLYBASE LIMITED | Company is dissolved | View Report |
| OVINGDEAN PROPERTY LIMITED | Company is dissolved | View Report |
| PALOMA LAND LIMITED | Company is dissolved | View Report |
| ROUTE LIMITED | Company is dissolved | View Report |
| TOPCROWN LEISURE LIMITED | Company is dissolved | View Report |
| ROUTE LIMITED | Company is dissolved | View Report |
| TOPCROWN LEISURE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Simon Guy McClure (910504356) Appointed |
| 03/05/2024 | New Board Member Simon Guy McClure (910504356) Appointed |
| 03/05/2024 | New Board Member Rachael Saillart (918136944) Appointed |
| 01/02/2024 | New Board Member Simon Guy McClure (910504356) Appointed |
| 18/01/2024 | New Board Member Simon Guy McClure (910504356) Appointed |
| 18/01/2024 | New Board Member Rachael Saillart (918136944) Appointed |
| 18/12/2023 | New Board Member Simon Guy McClure (910504356) Appointed |
| 02/11/2023 | New Board Member Simon Guy McClure (910504356) Appointed |
| 15/12/2022 | New Board Member Rachael Saillart (918136944) Appointed |
| 15/12/2022 | New Board Member Simon Guy McClure (910504356) Appointed |
| 10/03/2022 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 28/03/2017 | Change in Reg. Office |
| 01/11/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 10/12/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 19/09/2013 | Kailayapillai Ranjan (909917149) has left the board |
| 19/09/2013 | New Board Member Rachael Saillart (918136944) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 10/11/2012 | New Annual Return filed |
| 20/10/2012 | New Accounts filed |
| 14/09/2012 | New Company Secretary Simon McClure Appointed |
| 14/09/2012 | Change in Reg. Office |
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