HOLM Investments Limited

Company Name	HOLM Investments Limited
Company Status	Dissolved
Company Number	01514635
Category	Private Limited Company
Incorporation Date	28 August 1980(43 years, 8 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)
Previous Names	Browntiger Limited and Carnimex Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Peter Theiss Holm
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Danish
Status	Closed
Appointed	31 December 1991(11 years, 4 months after company formation)
Appointment Duration	25 years, 9 months (closed 26 September 2017)
Role	Meat Merchant
Country of Residence	Denmark
Correspondence Address	Kongevej 71 Dk 6400 Sonderborg Denmark

Director Name	Viggo Jensen
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Danish
Status	Closed
Appointed	28 January 1997(16 years, 5 months after company formation)
Appointment Duration	20 years, 8 months (closed 26 September 2017)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Hertug Hans Vej 17 Sonderborg 6400 Denmark Foreign

Secretary Name	Compsec K&R Limited (Corporation)
Status	Closed
Appointed	28 October 2002(22 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (closed 26 September 2017)
Correspondence Address	823 Salisbury House 29 Finsbury Circus London EC2M 5QQ

Secretary Name	Mr Stanley Brindley
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 February 1992)
Role	Company Director
Correspondence Address	107 Wrottesley Road West Tettenhall Wolverhampton West Midlands WV6 8UP

Secretary Name	Mr Peter William Andrew Hill
Nationality	British
Status	Resigned
Appointed	05 May 1992(11 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 October 2002)
Role	Solicitor
Correspondence Address	3 Broughton Court Perton Wolverhampton West Midlands WV6 7RL

Contact

Website	www.pholm.com

Location

Registered Address	823 Salisbury House 29 Finsbury Circus London EC2M 5QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

33.4k at £1	Holm & Co. A/s 50.00% Ordinary
33.4k at £1	T.c.m-039 Aps 50.00% Ordinary

Financials

Year	2014
Turnover	£2,108
Net Worth	£6,228
Cash	£166
Current Liabilities	£111,698

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
3 July 2017	Application to strike the company off the register (3 pages)
3 July 2017	Application to strike the company off the register (3 pages)
25 May 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
25 May 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
28 February 2017	Previous accounting period extended from 30 September 2016 to 31 January 2017 (3 pages)
28 February 2017	Previous accounting period extended from 30 September 2016 to 31 January 2017 (3 pages)
8 February 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
8 February 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
4 July 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
4 July 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
22 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 66,750 (5 pages)
22 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 66,750 (5 pages)
16 April 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
16 April 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
18 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 66,750 (5 pages)
18 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 66,750 (5 pages)
18 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 66,750 (5 pages)
5 March 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
5 March 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
5 February 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 66,750 (6 pages)
5 February 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 66,750 (6 pages)
5 February 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 66,750 (6 pages)
25 April 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
25 April 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
14 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
27 April 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
21 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
18 June 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
18 June 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
15 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Viggo Jensen on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Compsec K&R Limited on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Peter Theiss Holm on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Viggo Jensen on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Compsec K&R Limited on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Peter Theiss Holm on 14 December 2009 (2 pages)
20 August 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
20 August 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
3 February 2009	Return made up to 05/12/08; full list of members (4 pages)
3 February 2009	Return made up to 05/12/08; full list of members (4 pages)
3 September 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
3 September 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
8 January 2008	Return made up to 05/12/07; no change of members (7 pages)
8 January 2008	Return made up to 05/12/07; no change of members (7 pages)
4 July 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
4 July 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
2 January 2007	Return made up to 05/12/06; full list of members (2 pages)
2 January 2007	Return made up to 05/12/06; full list of members (2 pages)
14 June 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
14 June 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
5 January 2006	Return made up to 05/12/05; full list of members (7 pages)
5 January 2006	Return made up to 05/12/05; full list of members (7 pages)
14 June 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
14 June 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
14 December 2004	Return made up to 05/12/04; full list of members (7 pages)
14 December 2004	Return made up to 05/12/04; full list of members (7 pages)
25 May 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
25 May 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
15 December 2003	Return made up to 05/12/03; full list of members (7 pages)
15 December 2003	Return made up to 05/12/03; full list of members (7 pages)
29 April 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
29 April 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
10 February 2003	Return made up to 05/12/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/02/03 (7 pages)
10 February 2003	Return made up to 05/12/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/02/03 (7 pages)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	Secretary resigned (1 page)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	Registered office changed on 03/02/03 from: denning house george street wolverhampton west midlands WV2 4DP (1 page)
3 February 2003	Registered office changed on 03/02/03 from: denning house george street wolverhampton west midlands WV2 4DP (1 page)
3 February 2003	Secretary resigned (1 page)
24 September 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
24 September 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
10 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
27 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
6 December 2000	Return made up to 05/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2000	Return made up to 05/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2000	Full accounts made up to 30 September 1999 (11 pages)
25 July 2000	Full accounts made up to 30 September 1999 (11 pages)
13 December 1999	Return made up to 05/12/99; full list of members (6 pages)
13 December 1999	Return made up to 05/12/99; full list of members (6 pages)
30 June 1999	Full accounts made up to 30 September 1998 (10 pages)
30 June 1999	Full accounts made up to 30 September 1998 (10 pages)
1 December 1998	Return made up to 05/12/98; no change of members (4 pages)
1 December 1998	Return made up to 05/12/98; no change of members (4 pages)
26 February 1998	Full accounts made up to 30 September 1997 (9 pages)
26 February 1998	Full accounts made up to 30 September 1997 (9 pages)
17 December 1997	Return made up to 05/12/97; full list of members (6 pages)
17 December 1997	Return made up to 05/12/97; full list of members (6 pages)
12 February 1997	Particulars of contract relating to shares (4 pages)
12 February 1997	Ad 28/01/97--------- Â£ si 32375@1=32375 Â£ ic 34375/66750 (2 pages)
12 February 1997	Particulars of contract relating to shares (4 pages)
12 February 1997	Ad 28/01/97--------- £ si 32375@1=32375 £ ic 34375/66750 (2 pages)
11 February 1997	Memorandum and Articles of Association (17 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 February 1997	Nc inc already adjusted 28/01/97 (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Ad 28/01/97--------- Â£ si 33375@1=33375 Â£ ic 1000/34375 (2 pages)
11 February 1997	Memorandum and Articles of Association (17 pages)
11 February 1997	Nc inc already adjusted 28/01/97 (1 page)
11 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 February 1997	Ad 28/01/97--------- £ si 33375@1=33375 £ ic 1000/34375 (2 pages)
3 January 1997	Full accounts made up to 30 September 1996 (9 pages)
3 January 1997	Return made up to 05/12/96; full list of members (6 pages)
3 January 1997	Return made up to 05/12/96; full list of members (6 pages)
3 January 1997	Full accounts made up to 30 September 1996 (9 pages)
22 December 1995	Return made up to 05/12/95; no change of members (4 pages)
22 December 1995	Return made up to 05/12/95; no change of members (4 pages)
5 December 1995	Full accounts made up to 30 September 1994 (9 pages)
5 December 1995	Full accounts made up to 30 September 1994 (9 pages)

HOLM Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London