• UK

  • HERZOG, HOLLENDER & PHILLIPS LIMITED - 3rd, Floor, 24 Old Bond Street, London, United Kingdom

Company Information

Company registration number
01419570
Company Status
CLOSED
Country
United Kingdom
Registered Address
3rd
Floor
24 Old Bond Street
London
W1S 4BH
3rd, Floor, 24 Old Bond Street, London, W1S 4BH UK

Management

Managing Directors
KEITH HOLLENDER
VERONICA HOLLENDER
KEITH HOLLENDER
VERONICA HOLLENDER
Company secretaries
KEITH HOLLENDER

Company Details

Type of Business
ltd
Incorporated
1979-05-15
Dissolved on
2019-12-03
SIC/NACE
70229 - Management consultancy activities other than financial management

Ownership

Beneficial Owners
Mrs Veronica Hollender
Mr Keith Hollender

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
✓
Due Date: 2018-09-30
Last Date: 2016-12-31
Last Return Made Up To:
2012-09-04

HERZOG, HOLLENDER & PHILLIPS LIMITED Company Description

HERZOG, HOLLENDER & PHILLIPS LIMITED is a ltd registered in United Kingdom with the Company reg no 01419570. Its current trading status is "closed". It was registered 1979-05-15. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 4 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-09-04.It can be contacted at 3Rd .
More information

Get HERZOG, HOLLENDER & PHILLIPS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 31/12/16 TOTAL EXEMPTION FULL (2017-09-27) - AA

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  • CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES (2017-09-08) - CS01

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  • 31/12/15 TOTAL EXEMPTION SMALL (2016-09-27) - AA

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  • CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES (2016-09-28) - CS01

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  • 04/09/15 FULL LIST (2015-10-06) - AR01

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  • 31/12/14 TOTAL EXEMPTION SMALL (2015-08-24) - AA

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  • 04/09/14 FULL LIST (2014-09-05) - AR01

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  • 31/12/13 TOTAL EXEMPTION SMALL (2014-07-25) - AA

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  • 04/09/13 FULL LIST (2013-09-06) - AR01

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-08-21) - AA

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  • 04/09/12 FULL LIST (2012-09-18) - AR01

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-09-12) - AA

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  • 31/12/10 TOTAL EXEMPTION SMALL (2011-09-19) - AA

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  • 04/09/11 FULL LIST (2011-09-06) - AR01

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  • 31/12/09 TOTAL EXEMPTION SMALL (2010-09-20) - AA

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  • 04/09/10 FULL LIST (2010-09-15) - AR01

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  • 31/12/08 TOTAL EXEMPTION SMALL (2009-10-27) - AA

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  • RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS (2009-09-20) - 363a

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  • RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS (2008-10-02) - 363a

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  • 31/12/07 TOTAL EXEMPTION SMALL (2008-10-31) - AA

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  • RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS (2007-09-24) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-26) - AA

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  • RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS (2006-09-25) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-26) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA

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  • RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS (2005-09-28) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-10-25) - AA

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  • RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS (2004-09-27) - 363a

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  • RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS (2003-09-25) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-10-31) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-10-17) - AA

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  • RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS (2002-09-25) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-11-01) - AA

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  • RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS (2001-09-20) - 363a

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  • REGISTERED OFFICE CHANGED ON 15/02/01 FROM: (2001-02-15) - 287

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  • RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS (2000-09-14) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-09-27) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-11-02) - AA

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  • RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS (1999-09-16) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-10-02) - AA

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  • RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS (1998-09-21) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1998-05-06) - AA

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  • RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS (1997-09-11) - 363a

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  • ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/12/96 (1997-06-18) - 225

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  • RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS (1996-09-18) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 (1996-07-02) - AA

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  • AUDITOR'S RESIGNATION (1995-07-04) - AUD

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 (1995-07-04) - AA

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-09-08) - 288

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  • ADOPT MEM AND ARTS 28/06/95 (1995-11-02) - SRES01

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  • RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS (1995-09-08) - 363s

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  • RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS (1994-09-22) - 363s

  • REGISTERED OFFICE CHANGED ON 22/09/94 (1994-09-22) - 363(287)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 (1994-05-05) - AA

  • RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS (1993-09-14) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 (1993-01-06) - AA

  • NEW DIRECTOR APPOINTED (1992-06-30) - 288

  • RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS (1992-09-24) - 363b

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 (1992-07-02) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 (1991-12-23) - AA

  • RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS (1991-09-25) - 363b

  • S386 DISP APP AUDS 02/09/91 (1991-09-25) - ELRES

  • RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS (1990-12-21) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 (1990-11-08) - AA

  • RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS (1989-11-14) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 (1989-08-30) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 (1989-03-13) - AA

  • RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-02-21) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 (1988-02-16) - AA

  • RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS (1988-02-05) - 363

  • DIRECTOR RESIGNED (1987-06-29) - 288

  • RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS (1986-11-21) - 363

  • DIRECTOR RESIGNED (1986-07-03) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 (1986-05-10) - AA

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