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Holmes Property Ventures Ltd
Holmes Property Ventures Ltd is a dissolved company incorporated on 6 April 2016 with the registered office located in London, Greater London. Holmes Property Ventures Ltd was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 September 2019
(5 years ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
10106807
Private limited company
Age
9 years
Incorporated
6 April 2016
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
Learn more about Holmes Property Ventures Ltd
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past
7 years
Companies in W1W 7LT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Bernard Michael Sumner
Secretary • Director • Accountant • British • Lives in England • Born in Apr 1950
Mr Torben Pedersen
Director • Danish • Lives in Denmark • Born in May 1977
Mr James Dominic Rupert Holmes
Director • British • Lives in UK • Born in Nov 1972
Martin Paul Jaques Helme
Director • British • Lives in UK • Born in Apr 1957
Grosvenor Square Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gloriette Investments Limited
Bernard Michael Sumner and Mr James Dominic Rupert Holmes are mutual people.
Active
Spectrum Business Services Limited
Bernard Michael Sumner is a mutual person.
Active
Matisse Holdings Plc
Bernard Michael Sumner is a mutual person.
Active
Buckingham Promotions Limited
Bernard Michael Sumner is a mutual person.
Active
Ice Design Solutions Limited
Bernard Michael Sumner is a mutual person.
Active
Buckingham Corporate Services Limited
Bernard Michael Sumner is a mutual person.
Active
Qorbis Group Holdings Limited
Bernard Michael Sumner is a mutual person.
Active
Equus Total Return (UK) Ltd
Bernard Michael Sumner is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
30 Apr 2018
For period
30 Apr
⟶
30 Apr 2018
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Years Ago on 10 Sep 2019
Compulsory Gazette Notice
6 Years Ago on 25 Jun 2019
Dormant Accounts Submitted
6 Years Ago on 22 Jan 2019
Confirmation Submitted
7 Years Ago on 8 May 2018
Mr James Dominic Robert Holmes Details Changed
7 Years Ago on 1 May 2018
Bertil Gunnar Olsson Resigned
7 Years Ago on 1 May 2018
Mr James Dominic Robert Holmes Appointed
7 Years Ago on 1 May 2018
Dormant Accounts Submitted
7 Years Ago on 12 Dec 2017
Mr Martin Paul Jaques Helme Appointed
7 Years Ago on 7 Dec 2017
Robert Holmes Properties Limited (PSC) Details Changed
8 Years Ago on 6 Apr 2017
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Get Credit Report
Discover Holmes Property Ventures Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Sep 2019
First Gazette notice for compulsory strike-off
Submitted on 25 Jun 2019
Accounts for a dormant company made up to 30 April 2018
Submitted on 22 Jan 2019
Director's details changed for Mr James Dominic Robert Holmes on 1 May 2018
Submitted on 9 Aug 2018
Appointment of Mr James Dominic Robert Holmes as a director on 1 May 2018
Submitted on 10 May 2018
Termination of appointment of Bertil Gunnar Olsson as a director on 1 May 2018
Submitted on 10 May 2018
Confirmation statement made on 5 April 2018 with updates
Submitted on 8 May 2018
Change of details for Robert Holmes Properties Limited as a person with significant control on 6 April 2017
Submitted on 8 May 2018
Accounts for a dormant company made up to 30 April 2017
Submitted on 12 Dec 2017
Appointment of Mr Martin Paul Jaques Helme as a director on 7 December 2017
Submitted on 12 Dec 2017
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Repayment History
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