HOLMOAK (LONDON) LIMITED

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HOLMOAK (LONDON) LIMITED

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Key Data

Status

Dissolved

Company No.

04439823

Incorporation date

14/05/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Flat 11 Bernard Mansions, Herbrand Street, London WC1N 1LBCopy
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Latest events (Record since 14/05/2002)
dot icon16/01/2017
Final Gazette dissolved via voluntary strike-off
dot icon31/10/2016
First Gazette notice for voluntary strike-off
dot icon12/10/2016
Application to strike the company off the register
dot icon01/08/2016
Total exemption small company accounts made up to 2015-10-31
dot icon15/05/2016
Annual return made up to 2016-05-15 with full list of shareholders
dot icon22/06/2015
Total exemption full accounts made up to 2014-10-31
dot icon18/05/2015
Annual return made up to 2015-05-15 with full list of shareholders
dot icon06/08/2014
Total exemption full accounts made up to 2013-10-31
dot icon19/05/2014
Annual return made up to 2014-05-15 with full list of shareholders
dot icon28/07/2013
Total exemption full accounts made up to 2012-10-31
dot icon20/05/2013
Annual return made up to 2013-05-15 with full list of shareholders
dot icon08/07/2012
Total exemption full accounts made up to 2011-10-31
dot icon22/05/2012
Annual return made up to 2012-05-15 with full list of shareholders
dot icon07/08/2011
Total exemption full accounts made up to 2010-10-31
dot icon17/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon25/05/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon25/05/2010
Director's details changed for Lawrance Mark Po Ba on 2010-05-10
dot icon17/05/2010
Total exemption full accounts made up to 2009-10-31
dot icon27/07/2009
Total exemption full accounts made up to 2008-10-31
dot icon01/06/2009
Return made up to 15/05/09; full list of members
dot icon27/11/2008
Total exemption full accounts made up to 2007-10-31
dot icon04/06/2008
Return made up to 15/05/08; full list of members
dot icon29/01/2008
£ ic 577118/576628 05/11/07 £ sr [email protected]=490
dot icon11/12/2007
Secretary resigned;director resigned
dot icon11/12/2007
New secretary appointed;new director appointed
dot icon31/08/2007
Total exemption full accounts made up to 2006-10-31
dot icon05/07/2007
Return made up to 15/05/07; no change of members
dot icon01/08/2006
Total exemption full accounts made up to 2005-10-31
dot icon10/07/2006
Return made up to 15/05/06; full list of members
dot icon09/05/2006
Ad 18/05/05--------- £ si [email protected]=326 £ ic 576792/577118
dot icon09/05/2006
Ad 18/05/05--------- £ si 79023@1=79023 £ ic 497769/576792
dot icon09/05/2006
Ad 16/05/05--------- £ si 53566@1=53566 £ ic 444203/497769
dot icon03/10/2005
Total exemption full accounts made up to 2004-10-31
dot icon14/06/2005
Resolutions
dot icon14/06/2005
S-div 18/05/05
dot icon25/05/2005
Return made up to 15/05/05; full list of members
dot icon16/02/2005
Amended accounts made up to 2003-10-31
dot icon14/06/2004
Return made up to 15/05/04; full list of members
dot icon14/06/2004
Ad 12/05/04--------- £ si 77228@1=77228 £ ic 366975/444203
dot icon16/03/2004
Total exemption full accounts made up to 2003-10-31
dot icon15/01/2004
Secretary resigned;director resigned
dot icon14/01/2004
New secretary appointed
dot icon14/01/2004
New director appointed
dot icon08/01/2004
Ad 16/12/03--------- £ si 47803@1=47803 £ ic 319172/366975
dot icon17/06/2003
Resolutions
dot icon06/06/2003
Return made up to 15/05/03; full list of members
dot icon03/06/2003
Ad 02/01/03--------- £ si 77873@1=77873 £ ic 241300/319173
dot icon15/10/2002
Ad 01/10/02--------- £ si 241299@1=241299 £ ic 1/241300
dot icon25/09/2002
Accounting reference date extended from 31/05/03 to 31/10/03
dot icon25/09/2002
Registered office changed on 26/09/02 from: flat 11 bernard mansions herbrand street london WC1N 1LB
dot icon22/09/2002
Secretary's particulars changed;director's particulars changed
dot icon11/09/2002
Registered office changed on 12/09/02 from: flat 11 bernard mansion hererand street london WC1N 1LB
dot icon25/07/2002
Director's particulars changed
dot icon26/06/2002
Secretary resigned
dot icon26/06/2002
Director resigned
dot icon26/06/2002
New director appointed
dot icon26/06/2002
New secretary appointed;new director appointed
dot icon14/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2015
dot iconLast change occurred
30/10/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2015
dot iconNext account date
30/10/2016
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
14/05/2002 - 14/05/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
14/05/2002 - 14/05/2002
67500
Woolford, Richard Charles Stuart
Secretary
04/01/2004 - 30/10/2007
-
Smith, Katherine Tracey
Secretary
14/05/2002 - 04/01/2004
-
Po Ba, Lawrance Mark
Director
04/01/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HOLMOAK (LONDON) LIMITED

HOLMOAK (LONDON) LIMITED is an(a) Dissolved company incorporated on 14/05/2002 with the registered office located at Flat 11 Bernard Mansions, Herbrand Street, London WC1N 1LB. There are currently 3 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 HOLMOAK (LONDON) LIMITED?

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HOLMOAK (LONDON) LIMITED is currently Dissolved. It was registered on 14/05/2002 and dissolved on 16/01/2017.

Where is HOLMOAK (LONDON) LIMITED located?

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HOLMOAK (LONDON) LIMITED is registered at Flat 11 Bernard Mansions, Herbrand Street, London WC1N 1LB.

What does HOLMOAK (LONDON) LIMITED do?

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HOLMOAK (LONDON) LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for HOLMOAK (LONDON) LIMITED?

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The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.