HU

HOLCIM UK HOLDINGS LIMITED

Dissolved

Company number 05398582

London · Incorporated 18 March 2005

15 Canada Square, London, E14 5GL

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
21 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous registered addresses

Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ · until 4 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

SA
SCHERRER, Alain
Director
5 November 2015
UM
UNTERNAHRER, Markus Leo
Director
5 November 2015
FD
FORDER, David Robert
Director
13 August 2014
TO
TEMPLAR-COATES, Oliver Trevor Marwood
Director
13 August 2014
KA
KRANZ, Andreas
Director
1 October 2010
CS
CROSSLEY, Simon Gregory
Director
30 June 2010
FD
FORDER, David Robert
Director · Resigned
1 April 2014
UM
UNTERNAHRER, Markus Leo
Director · Resigned
27 January 2014
HB
HOPE, Barry Paul
Director · Resigned
1 January 2014
AJ
ATHERTON-HAM, James West
Director · Resigned
1 July 2011
AT
AEBISCHER, Thomas
Director · Resigned
1 April 2011
SM
SCHMIDT, Mark Anatol
Director · Resigned
1 March 2010
KA
KRANZ, Andreas
Director · Resigned
1 March 2009
HC
HALLER, Christoph
Director · Resigned
15 August 2008
ST
SCHLATTER, Theophil Hermann
Director · Resigned
9 November 2006
FM
FORD, Mary
Secretary · Resigned
7 June 2005
BJ
BOWATER, John Ferguson
Director · Resigned
7 June 2005
DP
DOERR, Peter
Director · Resigned
7 June 2005
HC
HALLER, Christoph
Director · Resigned
7 June 2005
RJ
RETALLACK, James Keith
Director · Resigned
7 June 2005
WP
WRIGHT, Peter James
Director · Resigned
7 June 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
18 March 2005
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
18 March 2005
FB
FELLMANN, Beat
Director · Resigned
18 March 2005
ST
SCHLATTER, Theophil Hermann
Director · Resigned
18 March 2005
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
18 March 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
18 March 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 September 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 December 2015 View
Resolution
Resolution
30 December 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
27 November 2015 View
Change Person Director Company With Change Date
Officers
13 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 April 2015 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
21 August 2014 View
Appoint Person Director Company With Name Date
Officers
21 August 2014 View
Termination Director Company With Name Termination Date
Officers
21 August 2014 View
Termination Director Company With Name Termination Date
Officers
21 August 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Termination Director Company With Name
Officers
15 April 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 April 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 April 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 April 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
6 October 2010 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Termination Director Company With Name
Officers
12 March 2010 View
Appoint Person Director Company With Name
Officers
12 March 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Officers
18 March 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Annual Return
17 April 2008 View
Legacy
Officers
12 February 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
7 December 2006 View
Accounts With Accounts Type Full
Accounts
28 November 2006 View
Legacy
Accounts
28 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Address
25 June 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Incorporation Company
Incorporation
18 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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