Company number 08246891
Status Active - Proposal to Strike off
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address FLAT 3, 45 EARLS COURT SQUARE, LONDON, SW5 9BY
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of HOLDING-LONDON LIMITED are www.holdinglondon.co.uk, and www.holding-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Holding London Limited is a Private Limited Company.
The company registration number is 08246891. Holding London Limited has been working since 10 October 2012.
The present status of the company is Active - Proposal to Strike off. The registered address of Holding London Limited is Flat 3 45 Earls Court Square London Sw5 9by. . CARTA, Francesco is a Director of the company. Secretary SAGRADA, Efrem has been resigned. Director CURTI, Arnaldo Maria has been resigned. Director CURTI, Arnaldo has been resigned. Director SAGRADA, Efrem has been resigned. Director TRIVELLI, Francesco has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Secretary
SAGRADA, Efrem
Resigned: 25 October 2013
Appointed Date: 10 October 2012
Director
CURTI, Arnaldo
Resigned: 25 October 2012
Appointed Date: 10 October 2012
88 years old
Director
SAGRADA, Efrem
Resigned: 10 October 2012
Appointed Date: 10 October 2012
54 years old
Persons With Significant Control
Mr Francesco Carta
Notified on: 1 May 2016
53 years old
Nature of control: Ownership of shares – 75% or more
HOLDING-LONDON LIMITED Events
21 Mar 2017
First Gazette notice for voluntary strike-off
09 Mar 2017
Application to strike the company off the register
01 Nov 2016
Confirmation statement made on 10 October 2016 with updates
23 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
...
... and 9 more events
01 Feb 2013
Termination of appointment of Efrem Sagrada as a director
01 Feb 2013
Appointment of Mr Efrem Sagrada as a secretary
30 Jan 2013
Appointment of Mr Arnaldo Maria Curti as a director
25 Oct 2012
Termination of appointment of Arnaldo Curti as a director
10 Oct 2012
Incorporation