MRS E B HOLMES DEVELOPMENTS LIMITED

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MRS E B HOLMES DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

05647319

Incorporation date

07/12/2005

Size

-

Contacts

Registered address

Registered address

6th Floor 338 Euston Road, London NW1 3BGCopy
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Latest events (Record since 07/12/2005)
dot icon20/10/2015
Final Gazette dissolved via voluntary strike-off
dot icon07/07/2015
First Gazette notice for voluntary strike-off
dot icon29/06/2015
Application to strike the company off the register
dot icon06/06/2015
Total exemption full accounts made up to 2014-09-30
dot icon19/12/2014
Annual return made up to 2014-12-07 with full list of shareholders
dot icon05/09/2014
Secretary's details changed
dot icon25/06/2014
Total exemption full accounts made up to 2013-09-30
dot icon14/04/2014
Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-14
dot icon10/04/2014
Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-09
dot icon09/04/2014
Statement of capital on 2014-04-09
dot icon09/04/2014
Statement by directors
dot icon09/04/2014
Solvency statement dated 21/03/14
dot icon09/04/2014
Resolutions
dot icon23/01/2014
Appointment of Mr Anthony Robert Buckley as a director
dot icon23/01/2014
Termination of appointment of Stephen Daniels as a director
dot icon10/01/2014
Statement of capital on 2014-01-10
dot icon10/01/2014
Statement by directors
dot icon10/01/2014
Solvency statement dated 12/12/13
dot icon10/01/2014
Resolutions
dot icon06/01/2014
Annual return made up to 2013-12-07 with full list of shareholders
dot icon09/10/2013
Statement of capital on 2013-10-09
dot icon09/10/2013
Statement by directors
dot icon09/10/2013
Solvency statement dated 22/08/13
dot icon09/10/2013
Resolutions
dot icon22/08/2013
Termination of appointment of John Dodwell as a director
dot icon17/05/2013
Total exemption full accounts made up to 2012-09-30
dot icon28/12/2012
Annual return made up to 2012-12-07 with full list of shareholders
dot icon08/05/2012
Total exemption full accounts made up to 2011-09-30
dot icon28/12/2011
Annual return made up to 2011-12-07 with full list of shareholders
dot icon05/12/2011
Director's details changed for Mr John Christopher Dodwell on 2011-12-05
dot icon30/11/2011
Second filing of CH04 previously delivered to Companies House
dot icon07/11/2011
Secretary's details changed
dot icon26/04/2011
Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11
dot icon05/04/2011
Secretary's details changed
dot icon04/04/2011
Director's details changed for Mr Stephen Richards Daniels on 2011-02-25
dot icon30/03/2011
Total exemption full accounts made up to 2010-09-30
dot icon03/03/2011
Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-03
dot icon09/12/2010
Annual return made up to 2010-12-07 with full list of shareholders
dot icon04/05/2010
Total exemption full accounts made up to 2009-09-30
dot icon17/12/2009
Annual return made up to 2009-12-07 with full list of shareholders
dot icon30/11/2009
Termination of appointment of Martin Towns as a director
dot icon30/11/2009
Appointment of Mr Stephen Richards Daniels as a director
dot icon16/10/2009
Director's details changed for Mr Martin Alexander Towns on 2009-10-15
dot icon24/06/2009
Total exemption full accounts made up to 2008-09-30
dot icon15/05/2009
Director's change of particulars / martin towns / 15/05/2009
dot icon08/12/2008
Return made up to 07/12/08; full list of members
dot icon20/10/2008
Director's change of particulars / martin towns / 13/10/2008
dot icon10/09/2008
Director appointed martin alexander towns
dot icon09/09/2008
Appointment terminated director gwynne furlong
dot icon10/07/2008
Appointment terminated director leonard yull
dot icon25/06/2008
Total exemption full accounts made up to 2007-09-30
dot icon14/12/2007
Return made up to 07/12/07; full list of members
dot icon24/08/2007
New director appointed
dot icon23/08/2007
Director resigned
dot icon26/06/2007
Total exemption full accounts made up to 2006-09-30
dot icon12/12/2006
Return made up to 07/12/06; full list of members
dot icon18/08/2006
New director appointed
dot icon18/08/2006
Director resigned
dot icon22/02/2006
New director appointed
dot icon22/02/2006
Director resigned
dot icon22/02/2006
New secretary appointed
dot icon22/02/2006
Secretary resigned
dot icon01/02/2006
New director appointed
dot icon31/01/2006
Accounting reference date shortened from 31/12/06 to 30/09/06
dot icon31/01/2006
Ad 14/12/05--------- £ si [email protected]=24999 £ ic 1/25000
dot icon24/01/2006
Resolutions
dot icon24/01/2006
Resolutions
dot icon24/01/2006
Resolutions
dot icon20/01/2006
New director appointed
dot icon07/12/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2014
dot iconLast change occurred
30/09/2014

Accounts

dot iconLast made up date
30/09/2014
dot iconNext account date
30/09/2015
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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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MRS E B HOLMES DEVELOPMENTS LIMITED

MRS E B HOLMES DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 07/12/2005 with the registered office located at 6th Floor 338 Euston Road, London NW1 3BG. There are currently 2 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 MRS E B HOLMES DEVELOPMENTS LIMITED?

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MRS E B HOLMES DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 07/12/2005 and dissolved on 20/10/2015.

Where is MRS E B HOLMES DEVELOPMENTS LIMITED located?

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MRS E B HOLMES DEVELOPMENTS LIMITED is registered at 6th Floor 338 Euston Road, London NW1 3BG.

What does MRS E B HOLMES DEVELOPMENTS LIMITED do?

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MRS E B HOLMES DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for MRS E B HOLMES DEVELOPMENTS LIMITED?

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The latest filing was on 20/10/2015: Final Gazette dissolved via voluntary strike-off.