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Home > England & Wales Companies > HOLD OFFICE COMPANY LIMITED
Company Information for

HOLD OFFICE COMPANY LIMITED

SUITE 351, LONDON, WC1B,
Company Registration Number
05866065
Private Limited Company
Dissolved

Dissolved 2016-02-23

Company Overview

About Hold Office Company Ltd
HOLD OFFICE COMPANY LIMITED was founded on 2006-07-04 and had its registered office in Suite 351. The company was dissolved on the 2016-02-23 and is no longer trading or active.

Key Data
Company Name
HOLD OFFICE COMPANY LIMITED
 
Legal Registered Office
SUITE 351
LONDON
 
Filing Information
Company Number 05866065
Date formed 2006-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2016-02-23
Type of accounts DORMANT
Last Datalog update: 2016-02-25 06:57:25
Primary Source:Companies House
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Company Officers of HOLD OFFICE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GENEVIEVE ODETTE RONA MAGNAN
 Director 2011-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
OMEGA AGENTS LIMITED
 Company Secretary 2006-07-04 2011-03-29
DAMIAN JAMES CALDERBANK
 Director 2006-07-04 2011-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE ELISABETH BYGRAVE ALJAN PRODUCTS LTD Director 2017-05-20 CURRENT 2017-05-20 Active
ANNE ELISABETH BYGRAVE NEW LEAF PARTNERS LTD Director 2015-10-14 CURRENT 2015-10-14 Active
ANNE ELISABETH BYGRAVE NEW LEAF PRODUCTS LTD Director 2015-09-03 CURRENT 2015-09-03 Active
GENEVIEVE ODETTE RONA MAGNAN BLACK DOCK SYSTEMS LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
GENEVIEVE ODETTE RONA MAGNAN RED KEY MANAGEMENT LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
GENEVIEVE ODETTE RONA MAGNAN CRYSTAL WHITE BUSINESS LTD Director 2014-09-01 CURRENT 2014-09-01 Dissolved 2016-04-12
GENEVIEVE ODETTE RONA MAGNAN BIMG INVESTMENTS LIMITED Director 2014-07-25 CURRENT 2014-07-25 Dissolved 2016-03-08
GENEVIEVE ODETTE RONA MAGNAN FINGASK INDUSTRY INVESTMENTS LTD Director 2014-07-10 CURRENT 2014-07-10 Dissolved 2016-12-20
GENEVIEVE ODETTE RONA MAGNAN TOCCA MEDIACORP. LIMITED Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2018-07-10
GENEVIEVE ODETTE RONA MAGNAN AUDACES ADVISORY LTD Director 2013-10-22 CURRENT 2013-10-22 Dissolved 2015-06-09
GENEVIEVE ODETTE RONA MAGNAN WALLAND ASSOCIATES LIMITED Director 2013-08-29 CURRENT 2005-06-10 Dissolved 2016-11-29
GENEVIEVE ODETTE RONA MAGNAN BO INVESTMENTS LTD. Director 2013-05-07 CURRENT 2013-05-07 Dissolved 2015-12-22
GENEVIEVE ODETTE RONA MAGNAN SURVITECH LIMITED Director 2013-02-25 CURRENT 2003-10-20 Active
GENEVIEVE ODETTE RONA MAGNAN NETN LTD Director 2013-02-15 CURRENT 2013-02-15 Dissolved 2014-09-30
GENEVIEVE ODETTE RONA MAGNAN INTERNATIONAL CHEMICAL EXPERT LTD Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2015-10-27
GENEVIEVE ODETTE RONA MAGNAN SOCIAL NETWORKS CAPITAL ACCELERATION LTD Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2014-09-09
GENEVIEVE ODETTE RONA MAGNAN CBT TRANS LTD. Director 2012-12-14 CURRENT 2012-12-14 Active - Proposal to Strike off
GENEVIEVE ODETTE RONA MAGNAN AUDIT IT TRAINING LTD Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2016-04-26
GENEVIEVE ODETTE RONA MAGNAN SETTLER LTD Director 2012-09-17 CURRENT 2012-04-17 Dissolved 2013-11-26
GENEVIEVE ODETTE RONA MAGNAN TECH TRADING BUSINESS COMPANY LIMITED Director 2012-09-17 CURRENT 2011-12-22 Dissolved 2014-06-03
GENEVIEVE ODETTE RONA MAGNAN TECH TRADING BUSINESS COMPANY LIMITED Director 2012-09-17 CURRENT 2011-12-22 Dissolved 2014-06-03
GENEVIEVE ODETTE RONA MAGNAN ECS SERVICES (UK) LTD Director 2012-07-23 CURRENT 2009-07-24 Dissolved 2014-02-04
GENEVIEVE ODETTE RONA MAGNAN SELCEON LIMITED Director 2011-11-08 CURRENT 2011-04-12 Dissolved 2017-03-28
GENEVIEVE ODETTE RONA MAGNAN RAILTRANS INTERNATIONAL LIMITED Director 2011-03-29 CURRENT 2006-10-03 Dissolved 2014-05-20
GENEVIEVE ODETTE RONA MAGNAN HONDO CORPORATION LIMITED Director 2011-03-29 CURRENT 2009-03-20 Dissolved 2014-06-10
GENEVIEVE ODETTE RONA MAGNAN MEYFAR ENTERPRISES LIMITED Director 2009-10-22 CURRENT 2009-10-22 Dissolved 2016-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-23GAZ2STRUCK OFF AND DISSOLVED
2015-11-10GAZ1FIRST GAZETTE
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0104/07/14 FULL LIST
2014-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2013-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-24AR0104/07/13 FULL LIST
2013-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-04AR0104/07/12 FULL LIST
2011-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-09-07AR0104/07/11 FULL LIST
2011-09-07AP01DIRECTOR APPOINTED GENEVIEVE ODETTE RONA MAGNAN
2011-09-07TM02APPOINTMENT TERMINATED, SECRETARY OMEGA AGENTS LIMITED
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK
2011-03-25AD02SAIL ADDRESS CREATED
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-20AR0104/07/10 FULL LIST
2010-07-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 01/07/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JAMES CALDERBANK / 01/07/2010
2010-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-06363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-07-06288cSECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 03/07/2009
2009-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-18363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM SUITE 351, 14 TOTTENHAM COURT ROAD, LONDON W1T 1JY
2008-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-15363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-11-29288cDIRECTOR'S PARTICULARS CHANGED
2006-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HOLD OFFICE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLD OFFICE COMPANY LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05866065' OR DefendantCompanyNumber='05866065' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLD OFFICE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLD OFFICE COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 1
Cash Bank In Hand 2011-08-01 £ 1
Current Assets 2012-08-01 £ 1
Current Assets 2011-08-01 £ 1
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLD OFFICE COMPANY LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for HOLD OFFICE COMPANY LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05866065' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05866065' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of HOLD OFFICE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLD OFFICE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as HOLD OFFICE COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05866065' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05866065' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where HOLD OFFICE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLD OFFICE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLD OFFICE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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