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Holmes Metrotech Limited

Holmes Metrotech Limited is a dissolved company incorporated on 23 July 2012 with the registered office located in London, Greater London. Holmes Metrotech Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (10 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08152965
Private limited company
Age
13 years
Incorporated 23 July 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 July 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O BEGBIES TRAYNOR (LONDON) LLP
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 22 Jun 2023 (2 years 4 months ago)
Previous address was C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR
Telephone
01689452950
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Contracts Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in Mar 1973
Mr Mark Patrick Kibble
PSC • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Holmes Environmental Services Limited
Mark Patrick Kibble, Mr Philip Brian Mardle, and 1 more are mutual people.
Dissolved
Holmes Technical Services Limited
Mark Patrick Kibble and Mr David Taylor are mutual people.
Dissolved
Holmes Metrobuild Limited
Mark Patrick Kibble and Mr David Taylor are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£320.45K
Decreased by £429.94K (-57%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 4 (+24%)
Total Assets
£2.57M
Increased by £583.77K (+29%)
Total Liabilities
-£1.93M
Increased by £395.11K (+26%)
Net Assets
£646.21K
Increased by £188.65K (+41%)
Debt Ratio (%)
75%
Decreased by 2.11% (-3%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 24 Dec 2024
Registered Address Changed
2 Years 4 Months Ago on 22 Jun 2023
Registered Address Changed
4 Years Ago on 24 Jul 2021
Voluntary Liquidator Appointed
5 Years Ago on 8 Oct 2020
Moved to Voluntary Liquidation
5 Years Ago on 16 Sep 2020
Administrator Appointed
6 Years Ago on 24 Sep 2019
Registered Address Changed
6 Years Ago on 12 Sep 2019
Confirmation Submitted
6 Years Ago on 31 Jul 2019
Registered Address Changed
6 Years Ago on 31 Jan 2019
Full Accounts Submitted
6 Years Ago on 20 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Dec 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Sep 2024
Liquidators' statement of receipts and payments to 15 September 2022
Submitted on 28 Nov 2023
Liquidators' statement of receipts and payments to 15 September 2023
Submitted on 17 Nov 2023
Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 22 June 2023
Submitted on 22 Jun 2023
Resignation of a liquidator
Submitted on 29 Mar 2022
Liquidators' statement of receipts and payments to 15 September 2021
Submitted on 11 Nov 2021
Registered office address changed from 26 - 28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 24 July 2021
Submitted on 24 Jul 2021
Appointment of a voluntary liquidator
Submitted on 8 Oct 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 16 Sep 2020
Repayment History
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