HG

HOLBORN GATE (NOMINEE NO. 2) LIMITED

Dissolved

Company number 03764872

London · Incorporated 5 May 1999

Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

Last updated on 20 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.1668) LIMITED · 5 May 1999 – 24 June 1999

Company overview

HOLBORN GATE (NOMINEE NO. 2) LIMITED was a private limited company incorporated on 5 May 1999 and registered in England and Wales and dissolved on 18 January 2011. It changed its name from SHELFCO (NO.1668) LIMITED on 5 May 1999. Its registered office is at Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: MOUSLEY, Emily Ann (appointed 2 June 2010) and YIANNACOU, Helen (appointed 2 June 2010). HERMES SECRETARIAT LIMITED acts as corporate secretary. 17 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2009, were filed on 15 September 2010. Companies House holds 87 filings for this company, most recently a gazette filing on 18 January 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

YH
YIANNACOU, Helen
Director
2 June 2010
HS
HERMES SECRETARIAT LIMITED
Corporate Secretary
22 June 2004
ME
MOUSLEY, Emily Ann
Director · Resigned
6 January 2006
AS
ALLEN, Stephen
Director · Resigned
6 January 2006
BD
BURROWES, David William
Director · Resigned
6 January 2006
AE
ADAMS, Elizabeth Ann
Director · Resigned
30 March 2005
DA
DEWHIRST, Andrew David
Director · Resigned
30 March 2005
LT
LINEHAM, Timothy Mark Vaughan
Director · Resigned
22 June 2004
BQ
BURGESS, Quentin James Neilson
Director · Resigned
22 June 2004
GS
GUMM, Sandra Louise
Director · Resigned
9 February 2001
LN
LESLAU, Nicholas Mark
Director · Resigned
9 February 2001
KA
KAYE, Alan
Secretary · Resigned
1 February 2000
SA
STRANG, Andrew David
Director · Resigned
17 June 1999
JD
JORDISON, Donald
Director · Resigned
17 June 1999
QM
QUINN, Maureen
Director · Resigned
17 June 1999
SG
SMITH, Graham Edward
Director · Resigned
17 June 1999
EP
E P S SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 May 1999
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
5 May 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 January 2011 View
Gazette Notice Voluntary
Gazette
5 October 2010 View
Dissolution Application Strike Off Company
Dissolution
27 September 2010 View
Accounts With Accounts Type Dormant
Accounts
15 September 2010 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 May 2010 View
Legacy
Annual Return
27 April 2009 View
Accounts With Made Up Date
Accounts
12 February 2009 View
Accounts With Made Up Date
Accounts
18 September 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Annual Return
6 May 2008 View
Legacy
Officers
1 February 2008 View
Accounts With Made Up Date
Accounts
6 September 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Annual Return
1 May 2007 View
Accounts With Made Up Date
Accounts
31 October 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Accounts With Made Up Date
Accounts
9 November 2005 View
Legacy
Annual Return
19 May 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Accounts With Made Up Date
Accounts
3 November 2004 View
Resolution
Resolution
3 November 2004 View
Resolution
Resolution
3 November 2004 View
Resolution
Resolution
3 November 2004 View
Resolution
Resolution
3 November 2004 View
Resolution
Resolution
3 November 2004 View
Legacy
Mortgage
25 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Auditors Resignation Company
Auditors
2 August 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Address
2 July 2004 View
Legacy
Annual Return
10 May 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
2 May 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2002 View
Legacy
Annual Return
10 May 2002 View
Legacy
Annual Return
10 May 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Annual Return
1 May 2001 View
Legacy
Annual Return
1 May 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Address
19 February 2001 View
Legacy
Mortgage
15 February 2001 View
Accounts With Accounts Type Full
Accounts
14 February 2001 View
Resolution
Resolution
15 June 2000 View
Resolution
Resolution
15 June 2000 View
Resolution
Resolution
15 June 2000 View
Resolution
Resolution
15 June 2000 View
Legacy
Accounts
15 June 2000 View
Legacy
Annual Return
2 June 2000 View
Miscellaneous
Miscellaneous
14 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Address
25 January 2000 View
Legacy
Capital
6 January 2000 View
Legacy
Address
23 December 1999 View
Legacy
Officers
20 December 1999 View
Legacy
Officers
20 December 1999 View
Legacy
Officers
20 December 1999 View
Legacy
Officers
20 December 1999 View
Certificate Change Of Name Company
Change Of Name
23 June 1999 View
Incorporation Company
Incorporation
5 May 1999 View

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