HOLMES FINE ARTS LIMITED

HOLMES FINE ARTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHOLMES FINE ARTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02728728
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLMES FINE ARTS LIMITED?

    • (7499) /

    Where is HOLMES FINE ARTS LIMITED located?

    Registered Office Address
    31 Royal Exchange
    Threadneedle Street
    London
    Ec3
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLMES FINE ARTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for HOLMES FINE ARTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2009

    2 pagesAA

    Appointment of Mr Jonathan Robert Holmes as a director

    2 pagesAP01

    Termination of appointment of John Holmes as a director

    1 pagesTM01

    Annual return made up to Nov 30, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2010

    Statement of capital on Mar 16, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for John Henry Holmes on Feb 28, 2010

    2 pagesCH01

    Termination of appointment of Jill Turner as a secretary

    1 pagesTM02

    Accounts made up to Jul 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jul 31, 2007

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Jul 31, 2006

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Jul 31, 2005

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jul 31, 2004

    1 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Accounts made up to Jul 31, 2003

    1 pagesAA

    legacy

    6 pages363s

    legacy

    3 pages395

    legacy

    6 pages363s

    Who are the officers of HOLMES FINE ARTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Jonathan Robert
    31 Royal Exchange
    Threadneedle Street
    London
    Ec3
    Director
    31 Royal Exchange
    Threadneedle Street
    London
    Ec3
    United KingdomBritishMarketing Director75904760003
    ADELEYE, Olufemi
    40 Royston Gardens
    IG1 3SY Redbridge
    Essex
    Secretary
    40 Royston Gardens
    IG1 3SY Redbridge
    Essex
    BritishAccountant83840200001
    TURNER, Jill
    59 Kimpton Avenue
    CM15 9HB Brentwood
    Essex
    Secretary
    59 Kimpton Avenue
    CM15 9HB Brentwood
    Essex
    BritishAdministrator75904960002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    HOLMES, John Henry
    31 Royal Exchange
    Threadneedle Street
    London
    Ec3
    Director
    31 Royal Exchange
    Threadneedle Street
    London
    Ec3
    EnglandBritishBusinessman34037960003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does HOLMES FINE ARTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 29, 2003
    Delivered On Sep 30, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    31 royal exchange london EC3.
    Persons Entitled
    • Fusion Finance Limited
    Transactions
    • Sep 30, 2003Registration of a charge (395)
    Rental deposit deed
    Created On Mar 22, 1993
    Delivered On Apr 05, 1993
    Outstanding
    Amount secured
    £3,750 and all other monies due or to become due from the company to the chargees under the terms of the lease dated 13TH february 1990
    Short particulars
    The said sum of £3,750 and other sums.
    Persons Entitled
    • The Wardens and Commonalty of the Mystery of Mercers of the City of London
    • The Mayor and Commonalty and Citizens of the City of London
    Transactions
    • Apr 05, 1993Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0