HOLLYBASE LIMITED

Company Number: 03454265

active          Qynn Score: 50

Summary

Formed in 1997, HOLLYBASE LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 7 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ.

STATUS

ACTIVE

UPDATED

20 Jun 2019

QYNN SCORE

50

INCORPORATED

23 Oct 1997

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

3

Address

Dockmaster's House 1 Hertsmere Road London E14 8JJ

Effective From

24/03/2017

Effective to

Current

SIC CODES

68209

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019
 
        
            
       
    
   
    
    
  
       
 
          
         
    
   
   
    
    
 
      

Activity

Most Active Year

2012

Events

10

1

1

1

1

2

0

5

0

Most Active Month

Apr 2018

Events

4

0

0

0

0

4

0

0

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

20/06/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2018 with no updates

Filing Date

14/11/2018

Action Date

23/10/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

14/09/2018

Action Date

31/12/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 034542650007, created on 09/04/2018

Filing Date

27/04/2018

Action Date

09/04/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 034542650006, created on 09/04/2018

Filing Date

24/04/2018

Action Date

09/04/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

24/04/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

24/04/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2017 with no updates

Filing Date

08/11/2017

Action Date

23/10/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

18/07/2017

Action Date

31/12/2016

Address Change

Type

Address

Description

Registered office address changed from Exchange House Clements Lane Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24/03/2017

Filing Date

24/03/2017

Action Date

24/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2016 with updates

Filing Date

26/10/2016

Action Date

23/10/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

28/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2015 with full list of shareholders

Filing Date

09/11/2015

Action Date

23/10/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

04/11/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2014 with full list of shareholders

Filing Date

08/12/2014

Action Date

23/10/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

08/10/2014

Action Date

31/12/2013

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 23/10/2013

Filing Date

14/02/2014

Action Date

23/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2013 with full list of shareholders

Filing Date

04/11/2013

Action Date

23/10/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

07/10/2013

Action Date

31/12/2012

Appointment of Mrs Rachael Saillart

Type

Officers

Description

Appointment of Mrs Rachael Saillart as a director

Filing Date

17/09/2013

Action Date

n/a

Termination of appointment of Kailayapillai Ranjan

Type

Officers

Description

Termination of appointment of Kailayapillai Ranjan as a director

Filing Date

17/09/2013

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2013 to 31/12/2012

Filing Date

10/04/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2012 with full list of shareholders

Filing Date

06/11/2012

Action Date

23/10/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2012

Filing Date

16/10/2012

Action Date

31/03/2012

Address Change

Type

Address

Description

Registered office address changed from , 3Rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England on 12/09/2012

Filing Date

12/09/2012

Action Date

12/09/2012

Appointment of Mr Simon Mcclure

Type

Officers

Description

Appointment of Mr Simon Mcclure as a secretary

Filing Date

12/09/2012

Action Date

n/a

Termination of appointment of Stephen Conway

Type

Officers

Description

Termination of appointment of Stephen Conway as a director

Filing Date

01/05/2012

Action Date

n/a

Termination of appointment of Allan Porter

Type

Officers

Description

Termination of appointment of Allan Porter as a secretary

Filing Date

01/05/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

12/04/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

12/04/2012

Action Date

n/a

Appointment of Mr Kailayapillai Ranjan

Type

Officers

Description

Appointment of Mr Kailayapillai Ranjan as a director

Filing Date

10/04/2012

Action Date

n/a

Appointment of Mr Simon Guy Mcclure

Type

Officers

Description

Appointment of Mr Simon Guy Mcclure as a director

Filing Date

10/04/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2011

Filing Date

14/11/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2011 with full list of shareholders

Filing Date

31/10/2011

Action Date

23/10/2011

Termination of appointment of George Angus

Type

Officers

Description

Termination of appointment of George Angus as a secretary

Filing Date

02/02/2011

Action Date

n/a

Appointment of Mr Allan William Porter

Type

Officers

Description

Appointment of Mr Allan William Porter as a secretary

Filing Date

02/02/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2010

Filing Date

04/01/2011

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2010 with full list of shareholders

Filing Date

21/12/2010

Action Date

23/10/2010

Address Change

Type

Address

Description

Registered office address changed from , 3Rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS on 19/12/2010

Filing Date

19/12/2010

Action Date

19/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2009 with full list of shareholders

Filing Date

06/11/2009

Action Date

23/10/2009

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2009

Filing Date

06/11/2009

Action Date

31/03/2009

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2008

Filing Date

04/02/2009

Action Date

31/03/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of HOLLYBASE LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of HOLLYBASE LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with HOLLYBASE LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of HOLLYBASE LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

02/04/2012

Tenure

7 Yrs 5 Mths

Born

July 1958

Date Joined

13/09/2013

Tenure

6 Yrs

Born

June 1980

Active/Resigned

Date Joined

04/04/2012

Tenure

7 Yrs 5 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

23/10/1997

Tenure

Date Resigned

27/10/1997

Type

Director

Date Joined

02/04/2012

Tenure

1 Yr 5 Mths

Date Resigned

13/09/2013

Type

Director

Date Joined

27/10/1997

Tenure

14 Yrs 5 Mths

Date Resigned

02/04/2012

Type

Director

Date Joined

23/10/1997

Tenure

Date Resigned

27/10/1997

Type

Secretary

Date Joined

25/01/2011

Tenure

1 Yr 2 Mths

Date Resigned

02/04/2012

Type

Secretary

Date Joined

27/10/1997

Tenure

13 Yrs 2 Mths

Date Resigned

25/01/2011

HOLLYBASE LIMITED currently has no recorded persons with significant control.