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HOLMES & MARCHANT CORPORATE DESIGN LIMITED - 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, United Kingdom
Company Information
- Company registration number
- 01883182
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8th Floor, Holborn Gate
- 26 Southampton Buildings
- London
- WC2A 1AN
- England 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England UK
Management
- Managing Directors
- JONES, Neil Garth
- MORROW, Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-02-05
- Dissolved on
- 2023-12-05
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Huntsworth Investments Limited
- Huntsworth Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FINANCIAL STATEMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-05-08
- Last Date: 2021-04-24
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HOLMES & MARCHANT CORPORATE DESIGN LIMITED Company Description
- HOLMES & MARCHANT CORPORATE DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 01883182. Its current trading status is "closed". It was registered 1985-02-05. It was previously called FINANCIAL STATEMENTS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 8Th Floor, Holborn Gate .
Get HOLMES & MARCHANT CORPORATE DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holmes & Marchant Corporate Design Limited - 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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accounts-with-accounts-type-dormant (2020-12-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-30) - AA
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confirmation-statement-with-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-15) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-24) - AA
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-31) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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accounts-with-accounts-type-dormant (2015-10-02) - AA
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termination-director-company-with-name-termination-date (2015-07-04) - TM01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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second-filing-of-form-with-form-type (2015-09-28) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-03) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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resolution (2014-06-06) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2014-08-19) - TM02
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accounts-with-accounts-type-dormant (2014-07-04) - AA
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appoint-person-director-company-with-name (2014-06-17) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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change-person-director-company-with-change-date (2013-02-25) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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termination-director-company-with-name (2012-03-05) - TM01
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appoint-person-director-company-with-name (2012-03-05) - AP01
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-01-27) - CC04
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resolution (2011-01-27) - RESOLUTIONS
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termination-director-company-with-name (2011-04-12) - TM01
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resolution (2011-07-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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accounts-with-accounts-type-dormant (2011-07-15) - AA
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appoint-person-director-company-with-name (2011-04-12) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-24) - 363a
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accounts-with-accounts-type-dormant (2009-10-31) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-19) - AA
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legacy (2008-04-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-03) - 395
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legacy (2007-04-25) - 363a
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legacy (2007-05-15) - 395
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legacy (2007-07-19) - 403a
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-08-09) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-03) - AA
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legacy (2006-04-12) - 288a
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legacy (2006-04-12) - 288b
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legacy (2006-04-25) - 363a
-
legacy (2006-06-19) - 288b
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legacy (2006-06-19) - 288a
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accounts-with-accounts-type-full (2006-10-16) - AA
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legacy (2006-10-20) - 395
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legacy (2006-05-17) - 288c
keyboard_arrow_right 2005
-
legacy (2005-03-23) - 288b
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legacy (2005-03-24) - 288a
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legacy (2005-06-22) - 403a
-
legacy (2005-05-09) - 363s
-
legacy (2005-08-04) - 395
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legacy (2005-08-26) - 395
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legacy (2005-10-14) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-10-19) - 395
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accounts-with-accounts-type-full (2004-05-25) - AA
-
legacy (2004-05-21) - 395
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legacy (2004-05-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-04) - AA
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legacy (2003-06-24) - 288a
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legacy (2003-06-16) - 288a
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legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-06) - 288b
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legacy (2002-11-06) - 288a
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legacy (2002-10-29) - 244
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legacy (2002-06-18) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-23) - 287
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legacy (2001-01-23) - 225
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legacy (2001-10-30) - 288b
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legacy (2001-10-30) - 288a
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-11-09) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-14) - AA
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legacy (2000-05-30) - 363s
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legacy (2000-05-30) - 288a
-
legacy (2000-08-18) - 288b
-
legacy (2000-08-18) - 288a
-
legacy (2000-10-26) - 403a
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legacy (2000-10-03) - 395
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legacy (2000-11-14) - 288a
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auditors-resignation-company (2000-11-20) - AUD
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legacy (2000-11-24) - 288b
keyboard_arrow_right 1999
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legacy (1999-05-18) - 363s
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accounts-with-accounts-type-full (1999-04-06) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-21) - AUD
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legacy (1998-06-05) - 363s
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accounts-with-accounts-type-full (1998-04-14) - AA
keyboard_arrow_right 1997
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legacy (1997-06-04) - 363s
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accounts-with-accounts-type-full (1997-04-16) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-21) - AA
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legacy (1996-05-16) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-29) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-13) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-08) - 288
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legacy (1994-05-23) - 363s
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accounts-with-accounts-type-full (1994-04-18) - AA
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legacy (1994-12-06) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-19) - AA
-
legacy (1993-05-04) - 287
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legacy (1993-11-16) - 288
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legacy (1993-05-20) - 363s
-
legacy (1993-07-16) - 288
keyboard_arrow_right 1992
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legacy (1992-10-23) - 288
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legacy (1992-09-02) - 288
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legacy (1992-05-19) - 363b
-
legacy (1992-05-13) - 288
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accounts-with-accounts-type-full (1992-04-21) - AA
-
legacy (1992-04-14) - 288
-
legacy (1992-02-04) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-02) - 288
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legacy (1991-11-26) - 288
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legacy (1991-10-21) - 288
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accounts-with-accounts-type-full (1991-06-13) - AA
-
legacy (1991-06-13) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-19) - AA
-
legacy (1990-06-19) - 363
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legacy (1990-07-20) - 395
-
legacy (1990-10-23) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-10) - 288
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legacy (1989-05-25) - 288
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legacy (1989-07-10) - 363
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accounts-with-accounts-type-full (1989-07-10) - AA
keyboard_arrow_right 1988
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legacy (1988-11-23) - 288
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legacy (1988-04-26) - 288
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legacy (1988-05-18) - 288
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accounts-with-accounts-type-full (1988-07-04) - AA
-
legacy (1988-07-04) - 288
-
legacy (1988-07-18) - 288
-
legacy (1988-07-04) - 363
keyboard_arrow_right 1987
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legacy (1987-06-17) - 225(1)
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legacy (1987-04-08) - 363
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legacy (1987-03-23) - 287
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certificate-change-of-name-company (1987-02-11) - CERTNM
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-03-27) - AA