JOHN HOWELL & COMPANY (HOLDING) LIMITED
LONDON

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Company number 07998736
Status Liquidation
Incorporation Date 20 March 2012
Company Type Private Limited Company
Address 5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016; Registered office address changed from Firs House Firs Lane Shamley Green Surrey GU5 0UU to One Great Cumberland Place Marble Arch London W1H 7LW on 30 March 2016; Appointment of a voluntary liquidator. The most likely internet sites of JOHN HOWELL & COMPANY (HOLDING) LIMITED are www.johnhowellcompanyholding.co.uk, and www.john-howell-company-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. John Howell Company Holding Limited is a Private Limited Company. The company registration number is 07998736. John Howell Company Holding Limited has been working since 20 March 2012. The present status of the company is Liquidation. The registered address of John Howell Company Holding Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . DOVE, Nicholas Stephen is a Secretary of the company. DOVE, Nicholas Stephen, Dr is a Director of the company. HOWELL, John Martin Arthur is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DOVE, Nicholas Stephen
Appointed Date: 20 March 2012
Director
DOVE, Nicholas Stephen, Dr
Appointed Date: 20 March 2012
54 years old
Director
HOWELL, John Martin Arthur
Appointed Date: 20 March 2012
69 years old

JOHN HOWELL & COMPANY (HOLDING) LIMITED Events

26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
30 Mar 2016
Registered office address changed from Firs House Firs Lane Shamley Green Surrey GU5 0UU to One Great Cumberland Place Marble Arch London W1H 7LW on 30 March 2016
24 Mar 2016
Appointment of a voluntary liquidator
24 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
24 Mar 2016
Declaration of solvency
...
... and 7 more events
15 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2013
Accounts for a dormant company made up to 31 March 2013
11 Apr 2013
Annual return made up to 20 March 2013 with full list of shareholders
01 Aug 2012
Statement of capital following an allotment of shares on 29 June 2012
  • GBP 99
20 Mar 2012
Incorporation

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