dissolved Qynn Score: 0
Formed in 2013, HOLKHAM INVESTMENTS LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 12 months.
The registered office of the company is currently based at WINCKWORTH SHERWOOD LLP, Minerva House, 5 Montague Close, London, SE1 9BB.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Tetbury Hill Malmesbury Wiltshire SN16 0RP England
24/01/2014
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3
2
1
1
0
1
2
0
2
1
1
0
0
1
1
0
Gazette Notice
Final Gazette dissolved via voluntary strike-off
16/06/2015
n/a
Gazette Notice
First Gazette notice for voluntary strike-off
03/03/2015
n/a
Dissolution
Application to strike the company off the register
21/02/2015
n/a
Capital
Statement of capital on 22/10/2014
22/10/2014
22/10/2014
Officers
Appointment of Mr James Jeffrey Corfield Bucknall as a director on 06/03/2014
15/10/2014
06/03/2014
Accounts
accounts-with-accounts-type-
07/10/2014
31/12/2013
Annual Return
Annual return made up to 14/03/2014 with full list of shareholders
06/04/2014
14/03/2014
Officers
Termination of appointment of James Dyson as a director on 06/03/2014
31/03/2014
06/03/2014
Address
Registered office address changed from Tetbury Hill Malmesbury Wiltshire SN16 0RP England on 24/01/2014
24/01/2014
24/01/2014
Capital
Statement of capital following an allotment of shares on 12/12/2013
17/12/2013
12/12/2013
Address
Registered office address changed from 10 Norwich Street London EC4A 1BD on 23/10/2013
23/10/2013
23/10/2013
Accounts
Current accounting period shortened from 31/03/2014 to 31/12/2013
23/07/2013
31/12/2013
Officers
Directors details changed for Ian William Hubbard on 02/05/2013
14/05/2013
02/05/2013
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
HOLKHAM INVESTMENTS LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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HOLKHAM INVESTMENTS LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
14/03/2013
7 Yrs 11 Mths
n/a
March 1967
14/03/2013
7 Yrs 11 Mths
n/a
January 1960
06/03/2014
6 Yrs 11 Mths
n/a
November 1958
Director
14/03/2013
11 Mths
06/03/2014