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BERNARD HOLMES FASHION CAPITAL LTD.

BERNARD HOLMES FASHION CAPITAL LTD.

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

    • Overview

    Company NameBERNARD HOLMES FASHION CAPITAL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06976582
    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 BERNARD HOLMES FASHION CAPITAL LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BERNARD HOLMES FASHION CAPITAL LTD. located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What were the previous names of BERNARD HOLMES FASHION CAPITAL LTD.?

    Previous Company Names
    Company NameFromUntil
    UK BO HUANG FASHION LIMITEDJul 30, 2009Jul 30, 2009

    What are the latest accounts for BERNARD HOLMES FASHION CAPITAL LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for BERNARD HOLMES FASHION CAPITAL LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for BERNARD HOLMES FASHION CAPITAL LTD.?

    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, 2014

    		2 pagesAA

    Annual return made up to Jul 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 1,000,000
    		SH01

    Appointment of Sky Charm Secretarial Services Limited as a secretary on Jun 24, 2014

    		2 pagesAP04

    Registered office address changed from Flat 32, Adventures Court, 12 Newport Avenue London E14 2DN United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Jul 29, 2014

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Jul 28, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital following an allotment of shares on Aug 12, 2013

    		SH01

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

    		2 pagesAA

    Annual return made up to Jul 28, 2012 with full list of shareholders

    		3 pagesAR01

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

    		2 pagesAA

    Annual return made up to Jul 28, 2011 with full list of shareholders

    		3 pagesAR01

    Certificate of change of name

    Company name changed uk bo huang fashion LIMITED\certificate issued on 04/05/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 04, 2011

    Change company name resolution on May 04, 2011

    		RES15
    change-of-nameMay 04, 2011

    Change of name by resolution

    		NM01

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

    		2 pagesAA

    Annual return made up to Jul 30, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Bo Huang on Jul 30, 2010

    		2 pagesCH01

    Incorporation

    		8 pagesNEWINC
    View All Filings

    Who are the officers of BERNARD HOLMES FASHION CAPITAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    HUANG, Bo
    Garden,Xincheng Tangjiaqiao Rd,
    Wenzhou City,Zhejiang
    B-503,Yindou
    325000
    China
    		Director
    Garden,Xincheng Tangjiaqiao Rd,
    Wenzhou City,Zhejiang
    B-503,Yindou
    325000
    China
    		ChinaChinese139893870001
    View Detailed Information on Officers and People with Significant Control

    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