Company NameHolov Limited
Company StatusDissolved
Company Number09588410
CategoryPrivate Limited Company
Incorporation Date13 May 2015(8 years, 11 months ago)
Dissolution Date14 September 2018 (5 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Director

Director NameMr Jinyan Ke
Date of BirthNovember 1984 (Born 39 years ago)
NationalityChinese
StatusClosed
Appointed13 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address194 High Street
Ongar
Essex
CM5 9JJ

Location

Registered Address18 Clarence Road
Southend-On-Sea
Essex
SS1 1AN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 January 2017 (7 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

14 September 2018Final Gazette dissolved following liquidation (1 page)
14 June 2018Return of final meeting in a creditors' voluntary winding up (9 pages)
21 November 2017Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP United Kingdom to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 21 November 2017 (2 pages)
21 November 2017Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP United Kingdom to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 21 November 2017 (2 pages)
16 November 2017Appointment of a voluntary liquidator (1 page)
16 November 2017Appointment of a voluntary liquidator (1 page)
16 November 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-02
(1 page)
16 November 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-02
(1 page)
16 November 2017Statement of affairs (9 pages)
16 November 2017Statement of affairs (9 pages)
2 June 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
2 June 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
26 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
26 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
16 March 2017Previous accounting period shortened from 31 May 2017 to 31 January 2017 (1 page)
16 March 2017Previous accounting period shortened from 31 May 2017 to 31 January 2017 (1 page)
20 January 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
20 January 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
(3 pages)
27 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
(3 pages)
13 May 2015Incorporation
Statement of capital on 2015-05-13
  • GBP 1
(25 pages)
13 May 2015Incorporation
Statement of capital on 2015-05-13
  • GBP 1
(25 pages)