HOLLYBASE LIMITED

dissolved Company number 03454265

Private Limited by Shares · Incorporated on 23rd Oct 1997 · Closed on 24th May 2022

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SIC code: 68209
Registered office: London, E14 8JJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HOLLYBASE LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Oct 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other letting and operating of own or leased real estate.

3 Directors View directors

32 Companies at address View all 32 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon McClure	Secretary	4th Apr 2012	This company	Not recorded	—
Simon McClure	Director	2nd Apr 2012	This company	English	—
Rachael Saillart	Director	13th Sep 2013	This company	British	—

Other companies at this address

View all 31

Company	Number	Incorporated	Status
PETCHEY INDUSTRIAL PROPERTIES (NO 10) LIMITED	12774329	28th Jul 2020	active
JACK PETCHEY FOUNDATION	10872145	18th Jul 2017	active
PETCHEY INDUSTRIAL PROPERTIES (NO 5) LTD LIMITED	09829072	16th Oct 2015	active
PETCHEY INDUSTRIAL PROPERTIES (NO 4) LIMITED	09669405	3rd Jul 2015	active
PETCHEY INDUSTRIAL PROPERTIES (NO 3) LIMITED	09219483	15th Sep 2014	active

Showing the latest 5 of 31 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 23rd Oct 1997
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

23rd Oct 1997 Company incorporated
23rd Oct 1997 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
23rd Oct 1997 HALLMARK REGISTRARS LIMITED appointed as Nominee director
27th Oct 1997 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
27th Oct 1997 HALLMARK REGISTRARS LIMITED resigned as Nominee director
27th Oct 1997 George Angus appointed as Secretary
27th Oct 1997 Stephen Conway appointed as Director
25th Jan 2011 George Angus resigned as Secretary
25th Jan 2011 Allan Porter appointed as Secretary
2nd Apr 2012 Simon McClure appointed as Director
2nd Apr 2012 Allan Porter resigned as Secretary
2nd Apr 2012 Stephen Conway resigned as Director
2nd Apr 2012 Kailayapillai Ranjan appointed as Director
4th Apr 2012 Simon McClure appointed as Secretary
13th Sep 2013 Rachael Saillart appointed as Director
13th Sep 2013 Kailayapillai Ranjan resigned as Director

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