Holmes & Marchant Central Limited

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dissolved

Holmes & Marchant Central Limited

01378379•Private Limited With Share Capital

8Th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A1AN

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Incorporated

12/07/1978

Company Age

47 years

Directors

2

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Holmes & Marchant Central Limited (01378379) is a private limited with share capital incorporated on 12/07/1978 (47 years old) and registered in london, WC2A1AN. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 12/07/1978
WC2A1AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
andrew martin morrow
director
N
neil garth jones
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:16-04-2019
Gazette Notice Voluntary
Category:Gazette
Date:29-01-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Resolution
Category:Resolution
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Resolution
Category:Resolution
Date:25-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Resolution
Category:Resolution
Date:27-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:23-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2007
Legacy
Category:Annual Return
Date:02-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:25-07-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:13-09-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:23-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2004
Legacy
Category:Officers
Date:01-10-2004
Legacy
Category:Annual Return
Date:27-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2004
Legacy
Category:Annual Return
Date:03-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2003
Legacy
Category:Officers
Date:11-10-2002
Legacy
Category:Officers
Date:11-10-2002
Legacy
Category:Annual Return
Date:17-09-2002
Legacy
Category:Capital
Date:31-12-2001
Resolution
Category:Resolution
Date:31-12-2001
Resolution
Category:Resolution
Date:31-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Officers
Date:26-10-2001
Legacy
Category:Officers
Date:26-10-2001
Legacy
Category:Officers
Date:26-10-2001
Legacy
Category:Officers
Date:25-10-2001
Legacy
Category:Annual Return
Date:10-09-2001
Legacy
Category:Officers
Date:24-08-2001
Legacy
Category:Officers
Date:24-08-2001
Legacy
Category:Mortgage
Date:20-01-2001
Legacy
Category:Mortgage
Date:20-01-2001
Legacy
Category:Accounts
Date:17-01-2001
Legacy
Category:Address
Date:17-01-2001
Legacy
Category:Officers
Date:29-12-2000
Legacy
Category:Officers
Date:29-12-2000
Legacy
Category:Officers
Date:29-12-2000
Legacy
Category:Officers
Date:29-12-2000
Legacy
Category:Officers
Date:29-12-2000
Legacy
Category:Officers
Date:29-12-2000
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Officers
Date:28-09-2000
Legacy
Category:Officers
Date:20-09-2000
Legacy
Category:Officers
Date:20-09-2000
Legacy
Category:Officers
Date:20-09-2000
Legacy
Category:Officers
Date:20-09-2000
Legacy
Category:Annual Return
Date:01-08-2000

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date07/08/2017
Latest Accounts31/12/2016

Trading Addresses

29 John Adam Street, London, WC2N6HX
8Th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A1ANRegistered

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Contact

8Th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A1AN