HOMEFIELD INVESTMENTS LIMITED

HOMEFIELD INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHOMEFIELD INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03415975
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOMEFIELD INVESTMENTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HOMEFIELD INVESTMENTS LIMITED located?

    Registered Office Address
    Albany House Suite 404
    324 - 326 Regent Street
    W1B 3HH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOMEFIELD INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for HOMEFIELD INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HOMEFIELD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Aug 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 1,000
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2013

    7 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital on Aug 06, 2013

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Homeric (Tci) Limited as a secretary

    2 pagesAP04

    Termination of appointment of Homeric Limited as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Annual return made up to Aug 01, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr. Graham Murphy as a director

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2010

    2 pagesAA

    Annual return made up to Aug 01, 2010 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Carlton Managers Limited on Jul 13, 2010

    2 pagesCH02

    Secretary's details changed for Homeric Limited on Jul 13, 2010

    2 pagesCH04

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

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    2 pages288c

    Who are the officers of HOMEFIELD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOMERIC (TCI) LIMITED
    Duke Street
    Grand Turk
    Oceanic House
    Turk&Caicos Islands
    Secretary
    Duke Street
    Grand Turk
    Oceanic House
    Turk&Caicos Islands
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityTURKS & CAICOS ISLANDS
    Registration Number2913
    171111240001
    MURPHY, Graham, Mr.
    Suite 404
    324 - 326 Regent Street
    W1B 3HH London
    Albany House
    Director
    Suite 404
    324 - 326 Regent Street
    W1B 3HH London
    Albany House
    MaltaIrish139773440001
    CARLTON MANAGERS LIMITED
    Valley
    PO BOX 2
    Anguilla
    The
    British West Indies
    Director
    Valley
    PO BOX 2
    Anguilla
    The
    British West Indies
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityANGUILLA
    Registration Number583
    62559110001
    HOMERIC LIMITED
    Old Castletown Road
    IM4 1BB Port Soderick
    Ballaveare Farm
    Isle Of Man
    Nominee Secretary
    Old Castletown Road
    IM4 1BB Port Soderick
    Ballaveare Farm
    Isle Of Man
    Identification TypeEuropean Economic Area
    Registration Number011930C
    900001850003
    DENTON, Simon John, Mr.
    27 Birdham Close
    BR1 2HF Bickley
    Kent
    Director
    27 Birdham Close
    BR1 2HF Bickley
    Kent
    EnglandBritish109594870001
    ALBANY MANAGERS LIMITED
    The Quarter
    Anguilla
    British West Indies
    Nominee Director
    The Quarter
    Anguilla
    British West Indies
    900001840001
    SOVEREIGN DIRECTORS (T&C) LIMITED
    PO BOX 170 Front Street
    Churchill Building
    Grand Turk
    Turks &Caicos Islands
    Director
    PO BOX 170 Front Street
    Churchill Building
    Grand Turk
    Turks &Caicos Islands
    73138440001

    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