Company number 08621976
Status Liquidation
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address SFP, 9 ENSIGN HOUSE ENSIGN HOUSE, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY to 9 Ensign House Ensign House Admirals Way Marsh Wall London E14 9XQ on 19 July 2016; Declaration of solvency. The most likely internet sites of ANDREW HOLMES CONSULTANCY LTD are www.andrewholmesconsultancy.co.uk, and www.andrew-holmes-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Andrew Holmes Consultancy Ltd is a Private Limited Company.
The company registration number is 08621976. Andrew Holmes Consultancy Ltd has been working since 24 July 2013.
The present status of the company is Liquidation. The registered address of Andrew Holmes Consultancy Ltd is Sfp 9 Ensign House Ensign House London E14 9xq. . HOLMES, Andrew John is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Andrew John Holmes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
ANDREW HOLMES CONSULTANCY LTD Events
08 Aug 2016
Confirmation statement made on 24 July 2016 with updates
19 Jul 2016
Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY to 9 Ensign House Ensign House Admirals Way Marsh Wall London E14 9XQ on 19 July 2016
15 Jul 2016
Declaration of solvency
15 Jul 2016
Appointment of a voluntary liquidator
15 Jul 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-07-07
...
... and 4 more events
31 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
19 May 2014
Registered office address changed from 29 Rotherfield Road Chosley Wallingford Oxfordshire OX10 9FN United Kingdom on 19 May 2014
19 May 2014
Registered office address changed from Wood Cottage Goring Road Woodcote Reading RG8 0QD United Kingdom on 19 May 2014
19 May 2014
Director's details changed for Mr Andrew John Holmes on 19 May 2014
24 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted