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Holborn Capital Ltd

Holborn Capital Ltd is an active company incorporated on 15 July 2011 with the registered office located in London, Greater London. Holborn Capital Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07705941
Private limited company
Age
14 years
Incorporated 15 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 860 days
Dated 12 June 2022 (3 years ago)
Next confirmation dated 12 June 2023
Was due on 26 June 2023 (2 years 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 551 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 6 months ago)
Address
First Floor
85 Great Portland Street
London
W1W 7LT
United Kingdom
Address changed on 14 Jun 2022 (3 years ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
020 74360630
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1987
Mr James Dominic Rupert Holmes
PSC • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ew Partners Limited
Mr Oliver Templeton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.13K
Same as previous period
Total Liabilities
-£40.13K
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
2 Years Ago on 10 Oct 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 5 Sep 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 20 Apr 2023
Mr Bernard Michael Sumner Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Mr James Dominic Rupert Holmes (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Registered Address Changed
3 Years Ago on 14 Jun 2022
Micro Accounts Submitted
3 Years Ago on 12 Apr 2022
Mr Bernard Michael Sumner Appointed
3 Years Ago on 1 Dec 2021
Confirmation Submitted
4 Years Ago on 8 Jul 2021
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Documents
Change of details for Mr James Dominic Rupert Holmes as a person with significant control on 1 January 2023
Submitted on 20 Feb 2024
Secretary's details changed for Mr Bernard Michael Sumner on 1 January 2023
Submitted on 20 Feb 2024
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2023
Micro company accounts made up to 31 July 2022
Submitted on 20 Apr 2023
Registered office address changed from 85 Great Portland Street London W1W 7LT England to First Floor 85 Great Portland Street London W1W 7LT on 14 June 2022
Submitted on 14 Jun 2022
Confirmation statement made on 12 June 2022 with updates
Submitted on 14 Jun 2022
Micro company accounts made up to 31 July 2021
Submitted on 12 Apr 2022
Appointment of Mr Bernard Michael Sumner as a secretary on 1 December 2021
Submitted on 7 Dec 2021
Confirmation statement made on 12 June 2021 with updates
Submitted on 8 Jul 2021
Repayment History
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