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Holkham Investments Limited
Holkham Investments Limited is a dissolved company incorporated on 14 March 2013 with the registered office located in London, Greater London. Holkham Investments Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 June 2015
(10 years ago)
Was
2 years 3 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
08445102
Private limited company
Age
12 years
Incorporated
14 March 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Holkham Investments Limited
Contact
Update Details
Address
WINCKWORTH SHERWOOD LLP
Minerva House
5 Montague Close
London
SE1 9BB
Same address for the past
11 years
Companies in SE1 9BB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Ian William Hubbard
Director • Accountant • British • Lives in UK • Born in Mar 1967
Sir James Jeffrey Corfield Bucknall
Director • Ceo • British • Lives in England • Born in Nov 1958
Martyn Douglas Smith
Director • Treasurer • British • Lives in England • Born in Jan 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lilian Faithfull Trading Limited
Martyn Douglas Smith is a mutual person.
Active
Lime Property Ventures Limited
Martyn Douglas Smith is a mutual person.
Active
Friends Of Westonbirt Arboretum
Martyn Douglas Smith is a mutual person.
Active
Gresham's School
Sir James Jeffrey Corfield Bucknall is a mutual person.
Active
Lilian Faithfull Care
Martyn Douglas Smith is a mutual person.
Active
Dyson Farming Limited
Sir James Jeffrey Corfield Bucknall is a mutual person.
Active
Weybourne Management Limited
Sir James Jeffrey Corfield Bucknall is a mutual person.
Active
Weybourne Properties Limited
Sir James Jeffrey Corfield Bucknall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£369K
Turnover
Unreported
Employees
Unreported
Total Assets
£47.42M
Total Liabilities
-£4.57M
Net Assets
£42.84M
Debt Ratio (%)
10%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 16 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 3 Mar 2015
Application To Strike Off
10 Years Ago on 21 Feb 2015
Confirmation Submitted
11 Years Ago on 6 Apr 2014
Mr James Jeffrey Corfield Bucknall Appointed
11 Years Ago on 6 Mar 2014
James Dyson Resigned
11 Years Ago on 6 Mar 2014
Registered Address Changed
11 Years Ago on 24 Jan 2014
Registered Address Changed
12 Years Ago on 23 Oct 2013
Accounting Period Shortened
12 Years Ago on 23 Jul 2013
Ian William Hubbard Details Changed
12 Years Ago on 2 May 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 3 Mar 2015
Application to strike the company off the register
Submitted on 21 Feb 2015
Statement by directors
Submitted on 22 Oct 2014
Statement of capital on 22 October 2014
Submitted on 22 Oct 2014
Solvency statement dated 21/10/14
Submitted on 22 Oct 2014
Resolutions
Submitted on 22 Oct 2014
Appointment of Mr James Jeffrey Corfield Bucknall as a director on 6 March 2014
Submitted on 15 Oct 2014
Submitted on 7 Oct 2014
Annual return made up to 14 March 2014 with full list of shareholders
Submitted on 6 Apr 2014
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Repayment History
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