HOLMES DROLLED LIMITED
Overview
| Company Name | HOLMES DROLLED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04930320 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLMES DROLLED LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOLMES DROLLED LIMITED located?
| Registered Office Address | 14 St. George Street W1S 1FE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLMES DROLLED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for HOLMES DROLLED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Kleinwort Benson Trustees Ltd on Nov 29, 2016 | 1 pages | CH02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Second filing for the appointment of Karen Jane Toth as a director | 6 pages | RP04AP01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mrs Karen Jane Toth as a director on Sep 16, 2016 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Amended accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Chris John Gilbert as a secretary on Mar 13, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Karen Jane Toth as a secretary on Mar 20, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Marianne Afif Kafena as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Thomas Rees as a director on Jul 31, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Marianne Afif Kafena as a director on Oct 17, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Robert Kerr-Sheppard as a director on Oct 14, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Jill Katharine Skinner as a director on Nov 11, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from 30 Gresham Street London EC2V 7PG on May 31, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of HOLMES DROLLED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOAIT, Joanna Catherine | Secretary | Wayside Wyncombe Close Fittleworth RH20 1HW Pulborough West Sussex | British | 62645510001 | ||||||
| TOTH, Karen Jane | Secretary | St. George Street W1S 1FE London 14 | 196576650001 | |||||||
| REES, Simon Thomas | Director | St. George Street W1S 1FE London 14 England England | United Kingdom | British | 188221850001 | |||||
| TOTH, Karen Jane | Director | St. George Street W1S 1FE London 14 | United Kingdom | British | 193352410001 | |||||
| KLEINWORT BENSON TRUSTEES LTD | Director | 8 St James's Square SW1Y 4JU London 5th Floor England England | 24812220002 | |||||||
| GILBERT, Chris John | Secretary | Brambly Hedge Stonehouse Road TN14 7HW Halstead Kent | British | 165603740001 | ||||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||
| KAFENA, Marianne Afif | Director | Tilehurst Road Wandsworth SW18 3EU London 27 United Kingdom | England | British | 180811240001 | |||||
| KERR-SHEPPARD, Nicholas Robert | Director | Shirley Gardens Rusthall TN4 8TG Tunbridge Wells 15 Kent United Kingdom | England | British | 154414680001 | |||||
| SKINNER, Jill Katharine | Director | Wansbury Way Swanley BR8 8DH Kent 20 Great Britain United Kingdom | United Kingdom | British | 120830110002 | |||||
| PRIMA DIRECTOR LIMITED | Director | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 81222080001 |
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