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Holme Power Grid Limited

Holme Power Grid Limited is a dissolved company incorporated on 31 October 2013 with the registered office located in London, Greater London. Holme Power Grid Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 9 January 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08757437
Private limited company
Age
11 years
Incorporated 31 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
TEMPORIS CAPITAL LLP
Berger House
36 - 38 Berkeley Square
London
W1J 5AE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Swiss • Lives in Switzerland • Born in May 1971
Director • Investment Manager • American • Lives in England • Born in Aug 1965
Director • Asset Manager • Swiss • Lives in UK • Born in May 1971
Gvo Wind Limited
PSC
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Mutual Companies
4-12 Queen Anne's Gate Freehold Limited
Ian Douglas Rosen is a mutual person.
Active
Temporis Energy Limited
Ian Douglas Rosen is a mutual person.
Active
Temporis Capital Limited
Ian Douglas Rosen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£4.3K
Decreased by £72.62K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.25M
Decreased by £121.7K (-9%)
Total Liabilities
-£1.26M
Decreased by £119.41K (-9%)
Net Assets
-£9.22K
Decreased by £2.29K (+33%)
Debt Ratio (%)
101%
Increased by 0.23% (0%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 24 Oct 2017
Application To Strike Off
7 Years Ago on 17 Oct 2017
Small Accounts Submitted
8 Years Ago on 5 Sep 2017
Confirmation Submitted
8 Years Ago on 14 Nov 2016
Small Accounts Submitted
8 Years Ago on 5 Oct 2016
Confirmation Submitted
9 Years Ago on 17 Nov 2015
Small Accounts Submitted
10 Years Ago on 1 Jul 2015
Registered Address Changed
10 Years Ago on 22 Jun 2015
Accounting Period Shortened
10 Years Ago on 2 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Application to strike the company off the register
Submitted on 17 Oct 2017
Accounts for a small company made up to 31 December 2016
Submitted on 5 Sep 2017
Confirmation statement made on 31 October 2016 with updates
Submitted on 14 Nov 2016
Accounts for a small company made up to 31 December 2015
Submitted on 5 Oct 2016
Annual return made up to 31 October 2015 with full list of shareholders
Submitted on 17 Nov 2015
Accounts for a small company made up to 31 December 2014
Submitted on 1 Jul 2015
Registered office address changed from 34 Middle Street South Driffield East Yorkshire YO25 6PS to C/O Temporis Capital Llp Berger House 36 - 38 Berkeley Square London W1J 5AE on 22 June 2015
Submitted on 22 Jun 2015
Current accounting period shortened from 31 October 2015 to 31 December 2014
Submitted on 2 Dec 2014
Repayment History
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