Company NameHolmar Holdings Limited
Company StatusDissolved
Company Number05806195
CategoryPrivate Limited Company
Incorporation Date4 May 2006(18 years ago)
Dissolution Date5 February 2008 (16 years, 3 months ago)

Directors

Director NameJonathan Ashley
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed04 May 2006(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address21 Carlton Hill
St Johns Wood
London
NW8 0JX
Director NameGregory Martin Share
Date of BirthNovember 1973 (Born 50 years ago)
NationalityAmerican
StatusClosed
Appointed04 May 2006(same day as company formation)
RoleInvestment Manager
Correspondence Address14 Manson Mews
London
SW7 5AF
Secretary NameJonathan Ashley
NationalityAmerican
StatusClosed
Appointed04 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Carlton Hill
St Johns Wood
London
NW8 0JX
Director NameRobert Ian Kauffman
Date of BirthOctober 1963 (Born 60 years ago)
NationalityAmerican
StatusClosed
Appointed19 May 2006(2 weeks, 1 day after company formation)
Appointment Duration1 year, 8 months (closed 05 February 2008)
RoleCompany Director
Correspondence AddressFlat 5
2 Curzon Square
London
W1J 7FY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 May 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSkadden Arps Slate Meagher &
Flom, 40 Bank Street
Canary Wharf
London
E14 5DS
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

5 February 2008Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2007First Gazette notice for compulsory strike-off (1 page)
8 June 2006New director appointed (2 pages)
4 May 2006Incorporation (17 pages)
4 May 2006Secretary resigned (1 page)