Hol Plastics Limited in LONDON

Hol Plastics Limited LONDON

Hol Plastics Limited was formally closed on 2022-03-15. Hol Plastics was a private limited company that was situated at 103 King's Cross Road, London, WC1X 9LP, UNITED KINGDOM. Its full net worth was estimated to be 100 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (formally formed on 2015-02-11) was run by 2 directors.
Director Naci I. who was appointed on 10 February 2020.
Director Barbaros I. who was appointed on 11 February 2015.

The company was officially categorised as "dormant company" (99999). The last confirmation statement was filed on 2020-12-21 and last time the annual accounts were filed was on 31 December 2019. 2016-01-04 was the date of the last annual return.

Hol Plastics Limited Address / Contact

Office Address	103 King's Cross Road
Town	London
Post code	WC1X 9LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09433087
Date of Incorporation	Wed, 11th Feb 2015
Date of Dissolution	Tue, 15th Mar 2022
Industry	Dormant Company
End of financial Year	31st December
Company age	7 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 4th Jan 2022
Last confirmation statement dated	Mon, 21st Dec 2020

Company staff

Naci I.

Position: Director

Appointed: 10 February 2020

Barbaros I.

Position: Director

Appointed: 11 February 2015

Baybars I.

Position: Director

Appointed: 29 December 2015

Resigned: 21 December 2020

Esref T.

Position: Director

Appointed: 11 February 2015

Resigned: 29 December 2015

People with significant control

Hol Trading Holdings Ltd

103 King's Cross Road, London, WC1X 9LP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	12321064
Notified on	10 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Baybars I.

Notified on	6 April 2016
Ceased on	10 February 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28
Net Worth	100	5 268

Balance Sheet
Cash Bank In Hand	100
Current Assets	100	4 110
Net Assets Liabilities Including Pension Asset Liability	100	5 268

Reserves/Capital
Shareholder Funds	100	5 268

Other
Creditors Due After One Year		10 039
Creditors Due Within One Year		1 000
Fixed Assets		12 197
Net Current Assets Liabilities	100	3 110
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Total Assets Less Current Liabilities	100	15 307

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 15th, March 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 15th, March 2022	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 12th, October 2021	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 7th, September 2021	gazette	Free Download
DS01	Application to strike the company off the register filed on: 31st, August 2021	dissolution	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 21st Dec 2020 filed on: 21st, December 2020	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 21st, December 2020	accounts	Free Download (7 pages)
TM01	Mon, 21st Dec 2020 - the day director's appointment was terminated filed on: 21st, December 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 13th Feb 2020 filed on: 13th, February 2020	confirmation statement	Free Download (6 pages)
AP01	On Mon, 10th Feb 2020 new director was appointed. filed on: 13th, February 2020	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Mon, 10th Feb 2020 filed on: 13th, February 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 10th Feb 2020 filed on: 13th, February 2020	persons with significant control	Free Download (1 page)
SH01	Capital declared on Mon, 10th Feb 2020: 1100.00 GBP filed on: 11th, February 2020	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 10th Feb 2020: 1000.00 GBP filed on: 11th, February 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 4th Jan 2020 filed on: 8th, January 2020	confirmation statement	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 24th, December 2019	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, December 2019	resolution	Free Download (41 pages)
CH01	On Tue, 26th Nov 2019 director's details were changed filed on: 26th, November 2019	officers	Free Download (2 pages)
AD01	Address change date: Tue, 26th Nov 2019. New Address: 103 King's Cross Road London WC1X 9LP. Previous address: 32-33 Wimbledon Avenue Brandon IP27 0NZ England filed on: 26th, November 2019	address	Free Download (1 page)
CH01	On Tue, 26th Nov 2019 director's details were changed filed on: 26th, November 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (8 pages)
PSC04	Change to a person with significant control Fri, 19th Jul 2019 filed on: 19th, July 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 30th, May 2019	accounts	Free Download (7 pages)
CH01	On Wed, 20th Mar 2019 director's details were changed filed on: 21st, March 2019	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, February 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 4th Jan 2019 filed on: 13th, February 2019	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, February 2019	gazette	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 28th Feb 2019 to Mon, 31st Dec 2018 filed on: 17th, July 2018	accounts	Free Download (1 page)
CH01	On Thu, 4th Jan 2018 director's details were changed filed on: 23rd, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 4th Jan 2018 filed on: 23rd, February 2018	confirmation statement	Free Download (3 pages)
CH01	On Thu, 4th Jan 2018 director's details were changed filed on: 23rd, February 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 7th Apr 2016 filed on: 23rd, February 2018	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 30th, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 4th Jan 2017 filed on: 18th, January 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 29th, November 2016	accounts	Free Download (2 pages)
AD01	Address change date: Tue, 29th Nov 2016. New Address: 32-33 Wimbledon Avenue Brandon IP27 0NZ. Previous address: 15-19 Garman Road London N17 0UR filed on: 29th, November 2016	address	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 4th, October 2016	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 22nd, September 2016	dissolution	Free Download (3 pages)
AP01	On Tue, 29th Dec 2015 new director was appointed. filed on: 14th, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 4th Jan 2016 with full list of members filed on: 4th, January 2016	annual return	Free Download (3 pages)
AD01	Address change date: Mon, 4th Jan 2016. New Address: 15-19 Garman Road London N17 0UR. Previous address: 293 Green Lanes Palmers Green London N13 4XS United Kingdom filed on: 4th, January 2016	address	Free Download (1 page)
TM01	Tue, 29th Dec 2015 - the day director's appointment was terminated filed on: 4th, January 2016	officers	Free Download (1 page)
CH01	On Tue, 10th Mar 2015 director's details were changed filed on: 10th, March 2015	officers	Free Download (2 pages)
AD01	Address change date: Tue, 10th Mar 2015. New Address: 293 Green Lanes Palmers Green London N13 4XS. Previous address: 15-19 Garman Road London N17 0UR filed on: 10th, March 2015	address	Free Download (1 page)
CH01	On Tue, 10th Mar 2015 director's details were changed filed on: 10th, March 2015	officers	Free Download (2 pages)
AD01	Address change date: Tue, 3rd Mar 2015. New Address: 15-19 Garman Road London N17 0UR. Previous address: 15-19 Garman Street London N17 0UR England filed on: 3rd, March 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 20th Feb 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 11th, February 2015	incorporation	Free Download (8 pages)
SH01	Capital declared on Wed, 11th Feb 2015: 100.00 GBP	capital

Hol Plastics Limited LONDON

Hol Plastics Limited Address / Contact

Company Information / Profile

Company staff

Naci I.

Barbaros I.

Baybars I.

Esref T.

People with significant control

Annual reports financial information

Company filings

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