HLD PROPERTY HOLDINGS LIMITED
- Company statusdissolved
- Company No04288189
- Age23 years 10 months Incorporated 17 September 2001
- Officers0
Address
Fisher Partners Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
HLD PROPERTY HOLDINGS LIMITED is an dissolved company incorporated on 17 September 2001 and based in London, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
10 Years Ago on 05 Dec 2014
Liquidation Voluntary Members Return Of Final Meeting
10 Years Ago on 05 Sep 2014
Liquidation Court Order Miscellaneous
11 Years Ago on 20 Jan 2014
Liquidation Voluntary Appointment Of Liquidator
11 Years Ago on 20 Jan 2014
Liquidation Voluntary Cease To Act As Liquidator
11 Years Ago on 20 Jan 2014
Change Registered Office Address Company With Date Old Address
11 Years Ago on 21 Aug 2013
Liquidation Voluntary Declaration Of Solvency
11 Years Ago on 20 Aug 2013
Liquidation Voluntary Appointment Of Liquidator
11 Years Ago on 20 Aug 2013
Resolution
11 Years Ago on 20 Aug 2013
Legacy
11 Years Ago on 16 Aug 2013
Capital Statement Capital Company With Date Currency Figure
11 Years Ago on 16 Aug 2013
Legacy
11 Years Ago on 16 Aug 2013
Resolution
11 Years Ago on 16 Aug 2013
Resolution
11 Years Ago on 16 Aug 2013
Capital Allotment Shares
11 Years Ago on 09 Aug 2013
Accounts With Accounts Type Full
12 Years Ago on 27 Sep 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 03 Jul 2012
Accounts With Accounts Type Full
13 Years Ago on 28 Sep 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 25 Jul 2011
Change Person Secretary Company With Change Date
14 Years Ago on 08 Oct 2010
Change Person Director Company With Change Date
14 Years Ago on 05 Oct 2010
Change Registered Office Address Company With Date Old Address
14 Years Ago on 04 Oct 2010
Accounts With Accounts Type Full
14 Years Ago on 02 Oct 2010
Change Person Director Company With Change Date
14 Years Ago on 30 Sep 2010
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 02 Aug 2010
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZELTSER, Lionel Harvey | secretary | 15 May 2002 | |
| GOLDSTEIN, Jonathan Simon | director | Mar 1966 | 11 Feb 2008 |
| RONSON, Gerald Maurice, Sir | director | May 1939 | 24 Oct 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
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GOLDSTEIN, Jonathan Simon are mutual persons.
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GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
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GOLDSTEIN, Jonathan Simon are mutual persons.
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