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HOLMES FUNDING 2 LIMITED

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HOLMES FUNDING 2 LIMITED

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Key Data

Status

Dissolved

Company No.

06922902

Incorporation date

03/06/2009

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

Registered address

76 Shoe Lane, London EC4A 3JBCopy
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Latest events (Record since 03/06/2009)
dot icon26/07/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/04/2012
Return of final meeting in a members' voluntary winding up
View PDF (5 pages)
dot icon21/12/2011
Director's details changed for Mr Mark Howard Filer on 2011-12-14
View PDF (3 pages)
dot icon20/12/2011
Director's details changed for Martin Mcdermott on 2011-12-14
View PDF (3 pages)
dot icon19/12/2011
Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on 2011-12-19
View PDF (2 pages)
dot icon16/12/2011
Declaration of solvency
View PDF (4 pages)
dot icon16/12/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon16/12/2011
Resolutions
View PDF (1 pages)
dot icon16/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (8 pages)
dot icon14/07/2011
Annual return made up to 2011-06-03 with full list of shareholders
View PDF (7 pages)
dot icon07/06/2011
Director's details changed for Wilmington Trust Sp Services London Limited on 2011-05-31
View PDF (2 pages)
dot icon01/06/2011
Director's details changed for David Martin Green on 2011-05-31
View PDF (2 pages)
dot icon24/05/2011
Termination of appointment of Ruth Samson as a director
View PDF (1 pages)
dot icon24/05/2011
Termination of appointment of Sunil Masson as a director
View PDF (1 pages)
dot icon16/05/2011
Full accounts made up to 2010-12-31
View PDF (23 pages)
dot icon11/04/2011
Director's details changed for David Martin Green on 2011-04-08
View PDF (2 pages)
dot icon09/07/2010
Annual return made up to 2010-06-03 with full list of shareholders
View PDF (7 pages)
dot icon25/05/2010
Full accounts made up to 2009-12-31
View PDF (20 pages)
dot icon13/12/2009
Appointment of Sunil Masson as a director
View PDF (3 pages)
dot icon01/10/2009
Registered office changed on 01/10/2009 from abbey national house 2 triton square regents place london NW1 3AN
View PDF (1 pages)
dot icon08/08/2009
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon03/08/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (60 pages)
dot icon09/07/2009
Director Appointed David Martin Green Logged Form
View PDF (5 pages)
dot icon01/07/2009
Director appointed david martin green
View PDF (5 pages)
dot icon25/06/2009
Appointment Terminate, Director And Secretary Trusec LIMITED Logged Form
View PDF (1 pages)
dot icon24/06/2009
Accounting reference date shortened from 30/06/2010 to 31/12/2009
View PDF (1 pages)
dot icon24/06/2009
Ad 18/06/09 gbp si 1@1=1 gbp ic 1/2
View PDF (2 pages)
dot icon24/06/2009
Registered office changed on 24/06/2009 from 2 lambs passage london EC1Y 8BB
View PDF (1 pages)
dot icon24/06/2009
Appointment Terminated Director jonathan gilmour
View PDF (1 pages)
dot icon24/06/2009
Director appointed wilmington trust sp services london LIMITED
View PDF (25 pages)
dot icon24/06/2009
Director appointed martin mcdermott
View PDF (13 pages)
dot icon24/06/2009
Director appointed ruth louise samson
View PDF (8 pages)
dot icon24/06/2009
Director appointed mark howard filer
View PDF (15 pages)
dot icon24/06/2009
Secretary appointed abbey national nominees LIMITED
View PDF (2 pages)
dot icon24/06/2009
Resolutions
View PDF (16 pages)
dot icon05/06/2009
Appointment Terminated Director nicole monir
View PDF (1 pages)
dot icon05/06/2009
Director appointed jonathan alexander gilmour
View PDF (2 pages)
dot icon03/06/2009
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Filer, Mark Howard
Director
18/06/2009 - Present
571
TRUSEC LIMITED
Nominee Secretary
03/06/2009 - 18/06/2009
1124
TRUSEC LIMITED
Nominee Director
03/06/2009 - 18/06/2009
1124
Mcdermott, Martin
Director
18/06/2009 - Present
197
Monir, Nicole Frances
Director
03/06/2009 - 03/06/2009
191

Persons with Significant Control

0

No PSC data available.

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Description

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About HOLMES FUNDING 2 LIMITED

HOLMES FUNDING 2 LIMITED is an(a) Dissolved company incorporated on 03/06/2009 with the registered office located at 76 Shoe Lane, London EC4A 3JB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLMES FUNDING 2 LIMITED?

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HOLMES FUNDING 2 LIMITED is currently Dissolved. It was registered on 03/06/2009 and dissolved on 26/07/2012.

Where is HOLMES FUNDING 2 LIMITED located?

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HOLMES FUNDING 2 LIMITED is registered at 76 Shoe Lane, London EC4A 3JB.

What does HOLMES FUNDING 2 LIMITED do?

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HOLMES FUNDING 2 LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for HOLMES FUNDING 2 LIMITED?

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The latest filing was on 26/07/2012: Final Gazette dissolved following liquidation.