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Company Information for

09 09 09 HOLDINGS LIMITED

LONDON, W1S 1RW,
Company Registration Number
07014180
Private Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About 09 09 09 Holdings Ltd
09 09 09 HOLDINGS LIMITED was founded on 2009-09-09 and had its registered office in London. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
09 09 09 HOLDINGS LIMITED
 
Legal Registered Office
LONDON
W1S 1RW
Other companies in W1B
 
Filing Information
Company Number 07014180
Date formed 2009-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2016-01-12
Type of accounts DORMANT
Last Datalog update: 2016-02-02 05:29:00
Primary Source:Companies House
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Company Officers of 09 09 09 HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HAOYU HUANG
Director 2014-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
LEON TIMOTHY WILLIAMS
Director 2009-09-09 2014-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAOYU HUANG UK LONDON FILM PRODUCTION LTD Director 2014-03-28 CURRENT 2014-03-28 Active

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
2016-01-12GAZ2STRUCK OFF AND DISSOLVED
2015-09-29GAZ1FIRST GAZETTE
2014-12-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0117/10/14 FULL LIST
2014-11-16AP01DIRECTOR APPOINTED HAOYU HUANG
2014-11-16TM01APPOINTMENT TERMINATED, DIRECTOR LEON WILLIAMS
2014-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2014 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH
2014-11-12AR0109/09/14 FULL LIST
2014-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-11-10LATEST SOC10/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-10AR0109/09/13 FULL LIST
2013-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-12-03AR0109/09/12 FULL LIST
2012-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2012 FROM
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2012 FROM SUITE 250 162-168 REGENT STREET LONDON W1B 5TD UNITED KINGDOM
2011-09-22AR0109/09/11 FULL LIST
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEON TIMOTHY WILLIAMS / 22/09/2011
2011-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-02AR0109/09/10 FULL LIST
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEON TIMOTHY WILLIAMS / 01/10/2009
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 10 PLAS ST POL DE LEON PENARTH CF64 1TR UNITED KINGDOM
2009-09-09NEWINCINCORPORATION DOCUMENTS
2009-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 09 09 09 HOLDINGS 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 09 09 09 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
09 09 09 HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 09 09 09 HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 09 09 09 HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 09 09 09 HOLDINGS LIMITED
Trademarks
We have not found any records of 09 09 09 HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 09 09 09 HOLDINGS 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 (99999 - Dormant Company) as 09 09 09 HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 09 09 09 HOLDINGS 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 09 09 09 HOLDINGS 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 09 09 09 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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