Holmes & Marchant Corporate Design Limited

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dissolved
Unknown

Holmes & Marchant Corporate Design Limited

01883182•Private Limited With Share Capital

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

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Incorporated

05/02/1985

Company Age

41 years

Directors

2

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Holmes & Marchant Corporate Design Limited (01883182) is a private limited with share capital incorporated on 05/02/1985 (41 years old) and registered in london, WC2A1AN. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 05/02/1985
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

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:05-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:19-09-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-09-2023
Capital Allotment Shares
Category:Capital
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2021
Memorandum Articles
Category:Incorporation
Date:19-08-2021
Resolution
Category:Resolution
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2016
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
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2014
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:24-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2012
Resolution
Category:Resolution
Date:25-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
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:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
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:31-10-2009
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Mortgage
Date:09-08-2007
Legacy
Category:Mortgage
Date:09-08-2007
Legacy
Category:Mortgage
Date:09-08-2007
Legacy
Category:Mortgage
Date:09-08-2007
Legacy
Category:Mortgage
Date:09-08-2007
Legacy
Category:Mortgage
Date:09-08-2007
Legacy
Category:Mortgage
Date:09-08-2007
Legacy
Category:Mortgage
Date:09-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Mortgage
Date:19-07-2007
Legacy
Category:Mortgage
Date:15-05-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Mortgage
Date:03-01-2007
Legacy
Category:Mortgage
Date:20-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Annual Return
Date:25-04-2006
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 Full
Category:Accounts
Date:03-01-2006
Legacy
Category:Accounts
Date:14-10-2005
Legacy
Category:Mortgage
Date:26-08-2005
Legacy
Category:Mortgage
Date:04-08-2005
Legacy
Category:Mortgage
Date:22-06-2005
Legacy
Category:Mortgage
Date:22-06-2005
Legacy
Category:Annual Return
Date:09-05-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:23-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Mortgage
Date:19-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2004
Legacy
Category:Mortgage
Date:21-05-2004
Legacy
Category:Annual Return
Date:20-05-2004

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2023
Filing Date29/09/2022
Latest Accounts31/12/2021

Trading Addresses

8Th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A1ANRegistered
15-17 Huntsworth Mews, London, NW16DD

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Contact

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