HOLMDALE LIMITED

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 02475338
Status Active
Incorporation Date 28 February 1990
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 160 . The most likely internet sites of HOLMDALE LIMITED are www.holmdale.co.uk, and www.holmdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Holmdale Limited is a Private Limited Company. The company registration number is 02475338. Holmdale Limited has been working since 28 February 1990. The present status of the company is Active. The registered address of Holmdale Limited is 88 Crawford Street London W1h 2ej. The company`s financial liabilities are £219.14k. It is £105.17k against last year. And the total assets are £252.83k, which is £-414.95k against last year. STERN, Simon Perry is a Secretary of the company. STERN, David Leon is a Director of the company. STERN, Simon Perry is a Director of the company. Director STERN, Harvey Bernard has been resigned. The company operates in "Other credit granting n.e.c.".


holmdale Key Finiance

LIABILITIES £219.14k
+92%
CASH n/a
TOTAL ASSETS £252.83k
-63%
All Financial Figures

Current Directors


Director
STERN, David Leon

60 years old

Director
STERN, Simon Perry

65 years old

Resigned Directors

Director
STERN, Harvey Bernard
Resigned: 01 January 1994
94 years old

HOLMDALE LIMITED Events

17 Mar 2017
Total exemption full accounts made up to 31 December 2016
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 160

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 160

...
... and 72 more events
15 Oct 1991
First Gazette notice for compulsory strike-off

26 Apr 1990
Registered office changed on 26/04/90 from: 120 east road london N1 6AA

26 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Apr 1990
Secretary resigned;new secretary appointed;new director appointed

28 Feb 1990
Incorporation

HOLMDALE LIMITED Charges

25 October 1991
Debenture
Delivered: 8 November 1991
Status: Satisfied on 9 November 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…