| Company Name | E C Holder Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06539475 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2008(16 years, 1 month ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Emerson Holder |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Blenheim Avenue Gants Hill Ilford Essex IG2 6JG |
| Secretary Name | Mrs Rosalia Holder |
|---|---|
| Status | Closed |
| Appointed | 19 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Blenheim Avenue Gants Hill Ilford Essex IG2 6JG |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 49 Downs Grove Vange Basildon Essex SS16 4QL |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Nethermayne |
| Built Up Area | Basildon |
Shareholders
| 50 at £1 | Emerson Holder 50.00% Ordinary |
|---|---|
| 50 at £1 | Rosalia Holder 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32 |
| Cash | £32 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2015 | Application to strike the company off the register (3 pages) |
| 22 January 2015 | Registered office address changed from 19 Blenheim Avenue Gants Hill Ilford Essex IG2 6JG to 49 Downs Grove Vange Basildon Essex SS16 4QL on 22 January 2015 (1 page) |
| 22 January 2015 | Application to strike the company off the register (3 pages) |
| 22 January 2015 | Registered office address changed from 19 Blenheim Avenue Gants Hill Ilford Essex IG2 6JG to 49 Downs Grove Vange Basildon Essex SS16 4QL on 22 January 2015 (1 page) |
| 18 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
| 18 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 7 January 2013 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 16 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 28 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 22 June 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Director's details changed for Mr Emerson Holder on 19 March 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Mr Emerson Holder on 19 March 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 July 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 20 March 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 20 March 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 19 March 2008 | Incorporation (17 pages) |
| 19 March 2008 | Incorporation (17 pages) |