HOLLYCHAIN 13 LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 0FW

Company number 06030110
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 1A KINGSLEY WAY, LONDON, N2 0FW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of HOLLYCHAIN 13 LIMITED are www.hollychain13.co.uk, and www.hollychain-13.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8.4 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollychain 13 Limited is a Private Limited Company. The company registration number is 06030110. Hollychain 13 Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Hollychain 13 Limited is 1a Kingsley Way London N2 0fw. . LIPMAN, Larry Glenn, Dr is a Director of the company. Secretary DAVIS, Paul Malcolm has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director DAVIS, Paul Malcolm has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LIPMAN, Larry Glenn, Dr
Appointed Date: 09 January 2007
69 years old

Resigned Directors

Secretary
DAVIS, Paul Malcolm
Resigned: 06 September 2012
Appointed Date: 09 January 2007
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 09 January 2007
Appointed Date: 15 December 2006
Director
DAVIS, Paul Malcolm
Resigned: 06 September 2012
Appointed Date: 09 January 2007
72 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 09 January 2007
Appointed Date: 15 December 2006

Persons With Significant Control

Safeland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLLYCHAIN 13 LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
11 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
11 Jan 2016
Director's details changed for Dr Larry Glenn Lipman on 11 January 2016
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 32 more events
25 Jan 2007
Director resigned
25 Jan 2007
Secretary resigned
25 Jan 2007
New secretary appointed;new director appointed
25 Jan 2007
Registered office changed on 25/01/07 from: 20 station road radyr cardiff CF15 8AA
15 Dec 2006
Incorporation

HOLLYCHAIN 13 LIMITED Charges

5 July 2007
Assignation of rental income dated 14 june 2007 and creation
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The chargor's whole right,title and interest present and…
28 June 2007
Mortgage debenture
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2007
A standard security which was presented for registration in scotland on the 29/06/07 and
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All and whole the piece of ground at overton road kirkcaldy…
16 February 2007
Debenture
Delivered: 22 February 2007
Status: Satisfied on 5 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2007
A standard security which was presented for registration in scotland on the 25TH january 2007 and
Delivered: 6 February 2007
Status: Satisfied on 5 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The subjects at junction road, kirkcaldy fife t/no FFE83668.

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