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HOLIDAY GUARD LIMITED - 16 Fernthorpe Road, London, SW16 6DR, England, United Kingdom
Company Information
- Company registration number
- 01527695
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 16 Fernthorpe Road
- London
- SW16 6DR
- England 16 Fernthorpe Road, London, SW16 6DR, England UK
Management
- Managing Directors
- KIRKE-SMITH, David Mackenzie
- Company secretaries
- KIRKE-SMITH, David Mackenzie
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-11-12
- Dissolved on
- 2020-10-27
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mr David Mackenzie Kirke-Smith
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- D.B.D. INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2020-01-31
- Last Date: 2018-04-30
- Annual Return
- Due Date: 2019-11-22
- Last Date: 2018-11-08
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HOLIDAY GUARD LIMITED Company Description
- HOLIDAY GUARD LIMITED is a ltd registered in United Kingdom with the Company reg no 01527695. Its current trading status is "closed". It was registered 1980-11-12. It was previously called D.B.D. INVESTMENTS LIMITED. It has declared SIC or NACE codes as "65120". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2012.It can be contacted at 16 Fernthorpe Road .
Get HOLIDAY GUARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holiday Guard Limited - 16 Fernthorpe Road, London, SW16 6DR, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-compulsory (2020-10-27) - GAZ2
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-05) - AD01
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gazette-notice-compulsory (2020-02-18) - GAZ1
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-22) - AA
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confirmation-statement-with-no-updates (2017-11-08) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-dormant (2016-10-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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accounts-with-accounts-type-dormant (2012-09-13) - AA
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appoint-person-director-company-with-name (2012-08-02) - AP01
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termination-director-company-with-name (2012-08-02) - TM01
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accounts-with-accounts-type-dormant (2012-01-11) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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change-person-director-company-with-change-date (2010-11-09) - CH01
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accounts-with-accounts-type-dormant (2010-10-12) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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accounts-with-accounts-type-dormant (2009-07-20) - AA
keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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accounts-with-accounts-type-dormant (2008-06-10) - AA
keyboard_arrow_right 2007
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legacy (2007-12-10) - 363s
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accounts-with-accounts-type-dormant (2007-07-16) - AA
keyboard_arrow_right 2006
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legacy (2006-12-07) - 363s
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accounts-with-accounts-type-dormant (2006-06-15) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-21) - AA
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legacy (2005-12-15) - 363s
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accounts-with-accounts-type-dormant (2005-01-12) - AA
keyboard_arrow_right 2004
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legacy (2004-11-11) - 363s
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accounts-with-accounts-type-dormant (2004-02-26) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-01-26) - AA
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legacy (2003-11-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-14) - 363s
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accounts-with-accounts-type-dormant (2002-03-05) - AA
keyboard_arrow_right 2001
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legacy (2001-11-22) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-27) - 363s
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accounts-with-accounts-type-dormant (2000-10-27) - AA
keyboard_arrow_right 1999
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legacy (1999-12-29) - 225
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legacy (1999-11-15) - 363s
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accounts-with-accounts-type-dormant (1999-05-24) - AA
keyboard_arrow_right 1998
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legacy (1998-11-06) - 363s
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accounts-with-accounts-type-dormant (1998-08-06) - AA
keyboard_arrow_right 1997
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legacy (1997-11-13) - 363s
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accounts-with-accounts-type-dormant (1997-10-09) - AA
keyboard_arrow_right 1996
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legacy (1996-11-06) - 363s
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accounts-with-accounts-type-dormant (1996-10-20) - AA
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auditors-resignation-company (1996-02-27) - AUD
keyboard_arrow_right 1995
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legacy (1995-11-08) - 363s
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resolution (1995-10-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-07-27) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-11) - AA
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legacy (1994-11-08) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-18) - 363s
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accounts-with-accounts-type-full (1993-07-29) - AA
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certificate-change-of-name-company (1993-02-24) - CERTNM
keyboard_arrow_right 1992
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legacy (1992-11-12) - 363s
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accounts-with-accounts-type-full (1992-09-10) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-23) - AA
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legacy (1991-12-06) - 363b
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legacy (1991-10-14) - 288
keyboard_arrow_right 1990
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legacy (1990-11-30) - 363
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accounts-with-accounts-type-full (1990-11-30) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-05) - AA
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legacy (1989-12-05) - 363
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legacy (1989-04-12) - 363
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accounts-with-accounts-type-full (1989-04-12) - AA
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legacy (1989-04-04) - 288
keyboard_arrow_right 1988
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legacy (1988-02-04) - 363
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accounts-with-made-up-date (1988-02-04) - AA