COALITION HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6EU
Company number 04320872
Status Liquidation
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 3 December 2016; Statement of affairs with form 4.19; Registered office address changed from 62 Wilson Street London EC2A 2BU to 2nd Floor 110 Cannon Street London EC4N 6EU on 15 December 2015. The most likely internet sites of COALITION HOLDINGS LIMITED are www.coalitionholdings.co.uk, and www.coalition-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coalition Holdings Limited is a Private Limited Company. The company registration number is 04320872. Coalition Holdings Limited has been working since 12 November 2001. The present status of the company is Liquidation. The registered address of Coalition Holdings Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . ABBOT, Duncan James Langlands is a Director of the company. WOOD, Andrew David is a Director of the company. Secretary HOWARD, Simon John has been resigned. Secretary ROBINSON, Malcolm Jeffrey has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ALLEN, Michael has been resigned. Director HOWARD, Simon John has been resigned. Director KELLY, Philip Edward has been resigned. Director LEIGHTON, Terrence has been resigned. Director ROBINSON, Malcolm Jeffrey has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ABBOT, Duncan James Langlands
Appointed Date: 05 May 2005
70 years old
Director
WOOD, Andrew David
Appointed Date: 30 January 2003
60 years old

Resigned Directors

Secretary
HOWARD, Simon John
Resigned: 04 May 2005
Appointed Date: 14 November 2001
Secretary
ROBINSON, Malcolm Jeffrey
Resigned: 01 January 2010
Appointed Date: 04 May 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 November 2001
Appointed Date: 12 November 2001
Director
ALLEN, Michael
Resigned: 31 December 2012
Appointed Date: 14 November 2001
64 years old
Director
HOWARD, Simon John
Resigned: 01 February 2014
Appointed Date: 05 May 2005
57 years old
Director
KELLY, Philip Edward
Resigned: 16 January 2015
Appointed Date: 05 May 2005
73 years old
Director
LEIGHTON, Terrence
Resigned: 31 December 2012
Appointed Date: 30 January 2003
67 years old
Director
ROBINSON, Malcolm Jeffrey
Resigned: 01 January 2010
Appointed Date: 28 January 2002
58 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 November 2001
Appointed Date: 12 November 2001

COALITION HOLDINGS LIMITED Events

03 Jan 2017
Liquidators' statement of receipts and payments to 3 December 2016
31 Dec 2015
Statement of affairs with form 4.19
15 Dec 2015
Registered office address changed from 62 Wilson Street London EC2A 2BU to 2nd Floor 110 Cannon Street London EC4N 6EU on 15 December 2015
14 Dec 2015
Appointment of a voluntary liquidator
14 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-04
...
... and 88 more events
19 Dec 2001
Registered office changed on 19/12/01 from: channelsea house kenning road london E15 3ND
16 Nov 2001
Secretary resigned
16 Nov 2001
Director resigned
16 Nov 2001
Registered office changed on 16/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Nov 2001
Incorporation

COALITION HOLDINGS LIMITED Charges

31 August 2011
Debenture
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
4 March 2008
Debenture
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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