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Home > England & Wales Companies > MICHAEL LIMB HOLDINGS LTD
Company Information for

MICHAEL LIMB HOLDINGS LTD

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
07684042
Private Limited Company
Liquidation

Company Overview

About Michael Limb Holdings Ltd
MICHAEL LIMB HOLDINGS LTD was founded on 2011-06-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Michael Limb Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MICHAEL LIMB HOLDINGS LTD
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in SW1E
 
Filing Information
Company Number 07684042
Company ID Number 07684042
Date formed 2011-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:35:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL LIMB HOLDINGS LTD
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
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Company Officers of MICHAEL LIMB HOLDINGS LTD

Current Directors
Officer Role Date Appointed
COSEC DIRECT LIMITED
 Company Secretary 2011-09-13
MIKKEL EGEDE BIRKELAND
 Director 2011-06-27
HANS-HENRIK HORSTED ERIKSEN
 Director 2011-06-27
GEORGINA ELIZABETH GREEN
 Director 2012-06-26
MICHAEL STENER LIMB
 Director 2011-06-27
MICHELLE VICTORIA NEVETT
 Director 2011-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC DIRECT LIMITED
 Company Secretary 2011-06-27 2011-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSEC DIRECT LIMITED CYS DIAGNOSTICS LIMITED Company Secretary 2018-04-25 CURRENT 2016-08-08 Active - Proposal to Strike off
COSEC DIRECT LIMITED TACTILE GAMES LIMITED Company Secretary 2018-01-31 CURRENT 2018-01-31 Active
COSEC DIRECT LIMITED MECINDO WHOLESALE LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
COSEC DIRECT LIMITED MORE MUSIC UK LTD Company Secretary 2017-09-05 CURRENT 2017-09-05 Active
COSEC DIRECT LIMITED JOE & THE JUICE UK LTD Company Secretary 2017-08-28 CURRENT 2009-09-15 Active
COSEC DIRECT LIMITED BIO GENESIS GROUP LTD. Company Secretary 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off
COSEC DIRECT LIMITED MOBARO UK LTD Company Secretary 2017-05-16 CURRENT 2016-01-25 Active
COSEC DIRECT LIMITED CLEF CONNECTION LIMITED Company Secretary 2017-03-03 CURRENT 2016-12-01 Active - Proposal to Strike off
COSEC DIRECT LIMITED CLEF INNOVATION LIMITED Company Secretary 2017-02-07 CURRENT 2015-11-11 Active
COSEC DIRECT LIMITED AWESOME PARTNERS LTD Company Secretary 2016-08-04 CURRENT 2016-04-25 Active
COSEC DIRECT LIMITED BIG BOOK OF ART LTD Company Secretary 2016-05-26 CURRENT 2016-05-26 Active
COSEC DIRECT LIMITED BONO GROUP LTD Company Secretary 2015-10-12 CURRENT 2015-10-12 Active
COSEC DIRECT LIMITED JOE & THE JUICE RS LTD Company Secretary 2015-02-27 CURRENT 2009-09-25 Dissolved 2018-05-01
COSEC DIRECT LIMITED JOE & THE JUICE KR LTD Company Secretary 2015-02-27 CURRENT 2011-08-03 Dissolved 2018-05-01
COSEC DIRECT LIMITED JOE & THE JUICE DS LTD Company Secretary 2015-02-27 CURRENT 2011-08-26 Dissolved 2018-05-01
COSEC DIRECT LIMITED JOE & THE JUICE SH LTD Company Secretary 2015-02-27 CURRENT 2013-06-20 Dissolved 2018-05-01
COSEC DIRECT LIMITED JOE & THE JUICE GB 2 LTD Company Secretary 2015-02-27 CURRENT 2013-06-21 Dissolved 2018-05-01
COSEC DIRECT LIMITED JOE & THE JUICE GB 1 LTD Company Secretary 2015-02-27 CURRENT 2013-06-21 Dissolved 2018-06-12
COSEC DIRECT LIMITED GLOBAL MEDIATOR LTD Company Secretary 2015-02-10 CURRENT 2015-02-10 Active
COSEC DIRECT LIMITED EUROPEAN FOREST PRODUCTS LTD Company Secretary 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
COSEC DIRECT LIMITED CUMOCASA UK LTD Company Secretary 2014-06-04 CURRENT 2014-06-04 Dissolved 2016-07-12
COSEC DIRECT LIMITED JURATE LTD Company Secretary 2014-06-04 CURRENT 2014-06-04 Active
COSEC DIRECT LIMITED MELCHETT SPORT LTD. Company Secretary 2014-05-07 CURRENT 2014-05-07 Dissolved 2017-07-25
COSEC DIRECT LIMITED BULGARIAN ORCHARDS LTD Company Secretary 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
COSEC DIRECT LIMITED CD (87) LIMITED Company Secretary 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
COSEC DIRECT LIMITED NORDIC PARTNERS LTD Company Secretary 2014-02-19 CURRENT 2014-02-19 Active
COSEC DIRECT LIMITED AUTOBUTLER LTD. Company Secretary 2014-01-14 CURRENT 2014-01-14 Active
COSEC DIRECT LIMITED SUREWX LIMITED Company Secretary 2013-09-23 CURRENT 2013-09-23 Active
COSEC DIRECT LIMITED EIKON CONSULTING LTD Company Secretary 2013-08-20 CURRENT 2013-08-20 Active
COSEC DIRECT LIMITED ASUNIM UK LTD Company Secretary 2013-07-23 CURRENT 2012-06-01 Active
COSEC DIRECT LIMITED FENDER INVESTMENT LTD Company Secretary 2013-06-27 CURRENT 2013-06-27 Dissolved 2015-04-14
COSEC DIRECT LIMITED SCANDINAVIAN PENSION GROUP LTD Company Secretary 2013-06-27 CURRENT 2013-06-27 Dissolved 2015-04-28
COSEC DIRECT LIMITED SWORDFISH UK HOLDING LTD Company Secretary 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
COSEC DIRECT LIMITED XPQ 34 LTD. Company Secretary 2012-12-13 CURRENT 1995-12-15 Liquidation
COSEC DIRECT LIMITED MONDANO LTD Company Secretary 2012-11-06 CURRENT 2012-11-06 Liquidation
COSEC DIRECT LIMITED PHOENIX WB LIMITED Company Secretary 2012-10-25 CURRENT 2012-10-25 Dissolved 2017-02-21
COSEC DIRECT LIMITED C&C HEDGE LTD Company Secretary 2012-10-25 CURRENT 2012-10-25 Dissolved 2017-02-21
COSEC DIRECT LIMITED EIKON TECHNOLOGIES LTD Company Secretary 2012-09-27 CURRENT 2005-04-20 Active
COSEC DIRECT LIMITED ADMIRAL CAPITAL PROPERTIES HOLDING LTD Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
COSEC DIRECT LIMITED PERTHO PLC Company Secretary 2012-04-13 CURRENT 2012-04-13 Dissolved 2016-03-22
COSEC DIRECT LIMITED B&K CONSULTING LTD. Company Secretary 2012-04-05 CURRENT 2012-04-05 Dissolved 2015-05-05
COSEC DIRECT LIMITED WEST AFRICAN PLAYMAKER LTD Company Secretary 2012-03-28 CURRENT 2012-03-28 Dissolved 2015-05-12
COSEC DIRECT LIMITED ABJ INVESTMENTS LTD Company Secretary 2012-03-16 CURRENT 2012-03-16 Active - Proposal to Strike off
COSEC DIRECT LIMITED LIFEMANNER LTD Company Secretary 2012-02-10 CURRENT 2012-02-10 Dissolved 2015-03-31
COSEC DIRECT LIMITED GLOBAL RACING ADVERTISEMENT LTD Company Secretary 2012-01-23 CURRENT 2012-01-23 Dissolved 2018-04-24
COSEC DIRECT LIMITED AAUK LIMITED Company Secretary 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-10-11
COSEC DIRECT LIMITED LBAUK LIMITED Company Secretary 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-10-11
COSEC DIRECT LIMITED DANNE-BRO UK LIMITED Company Secretary 2011-12-30 CURRENT 2011-12-30 Dissolved 2017-03-21
COSEC DIRECT LIMITED JUBIII LTD Company Secretary 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
COSEC DIRECT LIMITED BOUKALI LTD. Company Secretary 2011-12-06 CURRENT 2011-12-06 Dissolved 2016-03-22
COSEC DIRECT LIMITED HIGH FIRS INVESTMENT COMPANY LTD Company Secretary 2011-08-03 CURRENT 2011-06-16 Liquidation
COSEC DIRECT LIMITED JUTLAND EQUITY INVESTMENT COMPANY LTD Company Secretary 2011-08-03 CURRENT 2011-06-16 Liquidation
COSEC DIRECT LIMITED RANDOM WOOD INVESTMENT COMPANY LTD Company Secretary 2011-08-03 CURRENT 2011-06-16 Liquidation
COSEC DIRECT LIMITED BIOMEDICAL RESEARCH & INVESTMENT CONSULTANTS LTD Company Secretary 2011-06-30 CURRENT 2011-06-30 Dissolved 2017-01-31
COSEC DIRECT LIMITED COSY GLIMPSE LTD Company Secretary 2011-03-18 CURRENT 2011-03-18 Dissolved 2016-08-16
COSEC DIRECT LIMITED EUROPEAN REAL ESTATE NETWORK LTD Company Secretary 2010-07-07 CURRENT 2010-07-07 Active
COSEC DIRECT LIMITED GOMENTOR.COM LTD Company Secretary 2009-12-04 CURRENT 2009-12-04 Active - Proposal to Strike off
COSEC DIRECT LIMITED GYNAECOLOGY CANCER RESEARCH FUND Company Secretary 2009-10-29 CURRENT 2002-02-08 Active
COSEC DIRECT LIMITED GALERIE REUMERT LTD Company Secretary 2009-10-24 CURRENT 2009-10-24 Active - Proposal to Strike off
COSEC DIRECT LIMITED LAGERCRANTZ UK LIMITED Company Secretary 2009-08-26 CURRENT 2001-05-01 Active
COSEC DIRECT LIMITED CLEAR WATER CORPORATION LIMITED Company Secretary 2009-04-22 CURRENT 2007-10-31 Active
COSEC DIRECT LIMITED OBSIDO SECURITIES LIMITED Company Secretary 2009-04-22 CURRENT 2008-03-11 Active - Proposal to Strike off
COSEC DIRECT LIMITED MIRSK LTD Company Secretary 2008-07-08 CURRENT 2008-07-08 Dissolved 2015-07-21
COSEC DIRECT LIMITED THINKSTEP LTD Company Secretary 2008-01-28 CURRENT 2008-01-28 Active - Proposal to Strike off
COSEC DIRECT LIMITED TIPNER REGENERATION LAND LIMITED Company Secretary 2007-10-17 CURRENT 2007-10-17 Active
COSEC DIRECT LIMITED CD (19) LIMITED Company Secretary 2006-08-21 CURRENT 2006-08-21 Dissolved 2013-11-19
COSEC DIRECT LIMITED EIKON CAPITAL LTD Company Secretary 2006-08-21 CURRENT 2006-08-21 Active
COSEC DIRECT LIMITED MILESTONE SYSTEMS UK LTD Company Secretary 2006-08-21 CURRENT 2006-08-21 Active
COSEC DIRECT LIMITED WEBKEEPING LTD Company Secretary 2006-03-22 CURRENT 2006-03-22 Dissolved 2014-08-26
COSEC DIRECT LIMITED INTRINSIC INVESTMENTS LTD Company Secretary 2006-02-03 CURRENT 2006-02-03 Active
COSEC DIRECT LIMITED CD GROUP NOMINEES LIMITED Company Secretary 2006-01-01 CURRENT 2003-01-09 Active
COSEC DIRECT LIMITED MUX MUSIC LIMITED Company Secretary 2005-08-08 CURRENT 2005-08-08 Active
COSEC DIRECT LIMITED EIKON GROUP HOLDING LTD Company Secretary 2005-05-09 CURRENT 2003-01-09 Active
COSEC DIRECT LIMITED LONSDALE 1L LIMITED Company Secretary 2005-05-09 CURRENT 1998-09-30 Active
COSEC DIRECT LIMITED MUNDY CRUISING LIMITED Company Secretary 2005-05-09 CURRENT 1970-09-18 Active
COSEC DIRECT LIMITED MICHAEL WIMBORNE LIMITED Company Secretary 2005-04-22 CURRENT 1970-02-26 Active
COSEC DIRECT LIMITED EUMBC LIMITED Company Secretary 2005-01-19 CURRENT 2003-12-03 Active - Proposal to Strike off
COSEC DIRECT LIMITED LS MANAGEMENT (UK) LIMITED Company Secretary 2005-01-18 CURRENT 2005-01-18 Active
COSEC DIRECT LIMITED GODSKE CONCESSIONS LTD Company Secretary 2004-09-28 CURRENT 2004-09-28 Active
COSEC DIRECT LIMITED MY EXPERTEASE LTD Company Secretary 2004-09-23 CURRENT 2004-09-23 Dissolved 2013-10-22
COSEC DIRECT LIMITED EIKON MANAGEMENT LTD Company Secretary 2004-07-07 CURRENT 2004-07-07 Active
COSEC DIRECT LIMITED DANES ABROAD LTD Company Secretary 2004-06-15 CURRENT 2004-06-15 Dissolved 2015-12-29
COSEC DIRECT LIMITED BUCKINGHAM PLACE MANAGEMENT SERVICES LTD Company Secretary 2004-01-28 CURRENT 2004-01-28 Dissolved 2014-02-04
COSEC DIRECT LIMITED STRAWBERRY HILL HOLDINGS LTD Company Secretary 2003-10-28 CURRENT 2003-10-28 Active
COSEC DIRECT LIMITED COSEC SOLUTIONS LIMITED Company Secretary 2003-09-17 CURRENT 2003-09-17 Active
COSEC DIRECT LIMITED EVE APPEAL (UK) LIMITED Company Secretary 2003-02-04 CURRENT 2003-02-04 Dissolved 2015-07-14
COSEC DIRECT LIMITED EVE APPEAL LIMITED Company Secretary 2003-02-04 CURRENT 2003-02-04 Active
MIKKEL EGEDE BIRKELAND LIMB HOLDING LTD Director 2015-03-19 CURRENT 2015-03-19 Liquidation
MIKKEL EGEDE BIRKELAND CL CHESTER LTD Director 2014-10-03 CURRENT 2014-10-03 Dissolved 2017-06-06
MIKKEL EGEDE BIRKELAND CHANGE OF SCANDINAVIA - ENGLAND & WALES LTD Director 2014-10-03 CURRENT 2014-10-03 Dissolved 2017-07-04
MIKKEL EGEDE BIRKELAND CHESHIRE BARN HOMES LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active - Proposal to Strike off
HANS-HENRIK HORSTED ERIKSEN CLAONAIG ESTATE LIMITED Director 2015-09-10 CURRENT 2007-01-15 Active
HANS-HENRIK HORSTED ERIKSEN LIMB HOLDING LTD Director 2015-03-19 CURRENT 2015-03-19 Liquidation
GEORGINA ELIZABETH GREEN GREEN & GREEN RESTAURANTS LTD Director 2015-03-26 CURRENT 2015-03-26 Active
GEORGINA ELIZABETH GREEN CL CHESTER LTD Director 2014-10-03 CURRENT 2014-10-03 Dissolved 2017-06-06
MICHELLE VICTORIA NEVETT CHESHIRE TOWN HOMES LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off
MICHELLE VICTORIA NEVETT LIMB HOLDING LTD Director 2015-03-19 CURRENT 2015-03-19 Liquidation
MICHELLE VICTORIA NEVETT HIGH FIRS INVESTMENT COMPANY LTD Director 2011-06-16 CURRENT 2011-06-16 Liquidation
MICHELLE VICTORIA NEVETT JUTLAND EQUITY INVESTMENT COMPANY LTD Director 2011-06-16 CURRENT 2011-06-16 Liquidation
MICHELLE VICTORIA NEVETT RANDOM WOOD INVESTMENT COMPANY LTD Director 2011-06-16 CURRENT 2011-06-16 Liquidation

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
2024-04-02SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2024-03-21
2024-01-20Register inspection address changed to 19-21 Christopher Street London EC2A 2BS
2024-01-03Voluntary liquidation declaration of solvency
2024-01-03Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-01-02Appointment of a voluntary liquidator
2024-01-02REGISTERED OFFICE CHANGED ON 02/01/24 FROM 19-21 Christopher Street London EC2A 2BS England
2023-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076840420001
2023-06-27Director's details changed for Ms Michelle Victoria Nevett on 2022-09-21
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21Change of details for Mr Michael Stener Limb as a person with significant control on 2023-01-01
2023-06-21Director's details changed for Mr Michael Stener Limb on 2023-01-01
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CH04SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2022-09-16
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM 52 Brook Street London W1K 5DS England
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-07-12CH01Director's details changed for Miss Georgina Elizabeth Green on 2022-03-28
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-06-30CH01Director's details changed for Miss Georgina Elizabeth Green on 2020-05-01
2020-09-24CH04SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2020-09-23
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM 1st Floor, 1 East Poultry Avenue London EC1A 9PT England
2020-09-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STENER LIMB / 11/09/2017
2017-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA ELIZABETH GREEN / 11/09/2017
2017-09-11CH04SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2017-09-11
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM 73 Watling Street London EC4M 9BJ
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 25000.4
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STENER LIMB
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 25000.4
2016-06-28AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-28CH01Director's details changed for Miss Georgina Elizabeth Limb on 2015-06-25
2015-10-05SH08Change of share class name or designation
2015-10-05RES12VARYING SHARE RIGHTS AND NAMES
2015-10-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 25000.4
2015-09-22SH0122/09/15 STATEMENT OF CAPITAL GBP 25000.4
2015-09-11RES01ADOPT ARTICLES 11/09/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 12500.1
2015-07-07AR0127/06/15 ANNUAL RETURN FULL LIST
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE VICTORIA NEVETT / 24/06/2015
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA ELIZABETH LIMB / 24/06/2015
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE VICTORIA NEVETT / 21/05/2015
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STENER LIMB / 21/05/2015
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA ELIZABETH LIMB / 21/05/2015
2015-05-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 21/05/2015
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 35 CATHERINE PLACE LONDON SW1E 6DY
2014-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE VICTORIA NEVETT / 12/07/2014
2014-07-14AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 12500.1
2014-06-27AR0127/06/14 FULL LIST
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE VICTORIA NEVETT / 29/11/2013
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 076840420001
2013-07-01AR0127/06/13 FULL LIST
2013-06-25AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-08AP04CORPORATE SECRETARY APPOINTED COSEC DIRECT LIMITED
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-17AR0127/06/12 FULL LIST
2012-07-17AP01DIRECTOR APPOINTED MISS GEORGINA ELIZABETH LIMB
2011-11-15SH0111/11/11 STATEMENT OF CAPITAL GBP 12500.10
2011-07-15RES01ADOPT ARTICLES 28/06/2011
2011-07-15RES13CHANGE OF ACCOUNTING REFERENCE DATE 28/06/2011
2011-07-13AA01CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-07-07TM02APPOINTMENT TERMINATED, SECRETARY COSEC DIRECT LIMITED
2011-06-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to MICHAEL LIMB HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-01-05
Appointment of Liquidators2024-01-05
Notices to Creditors2024-01-05
Fines / Sanctions
No fines or sanctions have been issued against MICHAEL LIMB HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-25 Outstanding UBS AG, LONDON BRANCH
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MICHAEL LIMB HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of MICHAEL LIMB HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MICHAEL LIMB HOLDINGS LTD
Trademarks
We have not found any records of MICHAEL LIMB HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHAEL LIMB HOLDINGS LTD. 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 (64991 - Security dealing on own account) as MICHAEL LIMB HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL LIMB HOLDINGS LTD 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 MICHAEL LIMB HOLDINGS LTD 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 MICHAEL LIMB HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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