Active
Company Information for HOLBORN INVESTMENTS LTD
23 GREENWAY, LONDON, N20 8EG,
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Company Registration Number
05050092
Private Limited Company
Active |
Company Name | ||
---|---|---|
HOLBORN INVESTMENTS LTD | ||
Legal Registered Office | ||
23 GREENWAY LONDON N20 8EG Other companies in N2 | ||
Previous Names | ||
|
Company Number | 05050092 | |
---|---|---|
Company ID Number | 05050092 | |
Date formed | 2004-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 15:16:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOLBORN INVESTMENTS LIMITED | Barrow House Michael Street Limerick | Dissolved | Company formed on the 1999-05-13 | |
HOLBORN INVESTMENTS LIMITED | Ontario | Dissolved | ||
HOLBORN INVESTMENTS INCORPORATED | New Jersey | Unknown | ||
HOLBORN INVESTMENTS PTY LTD | Active | Company formed on the 2021-06-24 |
Officer | Role | Date Appointed |
---|---|---|
COSTAS MORFAKIS |
||
COSTAS MORFAKIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THEODOULOS PAPANICOLA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOND VAT CONSULTANTS LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2006-03-08 | Active - Proposal to Strike off | |
BOND NOMINEES LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
BOND LEGAL SERVICES LIMITED | Company Secretary | 2007-01-26 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
BOND TAX CONSULTING (UK) LIMITED | Company Secretary | 2007-01-04 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
HOLBORN AGENCY LTD | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Active - Proposal to Strike off | |
HOLBORN COMMERCIAL LTD | Company Secretary | 2006-03-16 | CURRENT | 2006-03-16 | Active - Proposal to Strike off | |
HOLBORN ASSOCIATES LTD | Company Secretary | 2004-02-19 | CURRENT | 2004-02-19 | Active - Proposal to Strike off | |
BLUE GRADE LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active - Proposal to Strike off | |
BOND HOLIDAY PAY FUND LIMITED | Director | 2012-05-23 | CURRENT | 2006-08-23 | Dissolved 2014-12-30 | |
HOLBORN COMMERCIAL LTD | Director | 2012-01-23 | CURRENT | 2006-03-16 | Active - Proposal to Strike off | |
HOLBORN AGENCY LTD | Director | 2012-01-23 | CURRENT | 2006-10-25 | Active - Proposal to Strike off | |
B. G. LONDON LTD | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active - Proposal to Strike off | |
BOND VAT CONSULTANTS LIMITED | Director | 2009-09-30 | CURRENT | 2006-03-08 | Active - Proposal to Strike off | |
BOND FIDUCIARIES LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
WESTMINSTER FIDUCIARIES LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active - Proposal to Strike off | |
BOND NOMINEES LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
BOND LEGAL SERVICES LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
BOND TAX CONSULTING (UK) LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
HOLBORN ASSOCIATES LTD | Director | 2005-04-14 | CURRENT | 2004-02-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF BOND NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSTAS MORFAKIS | ||
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/06/23 FROM 23 Greenway Totteridge London N20 8EG United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Costas Morfakis on 2018-11-16 | |
CH01 | Director's details changed for Mr Costas Morfakis on 2018-11-16 | |
CH01 | Director's details changed for Mr Costas Morfakis on 2018-11-16 | |
CH01 | Director's details changed for Mr Costas Morfakis on 2018-11-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM LANGLEY HOUSE PARK ROAD LONDON N2 8EY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM LANGLEY HOUSE PARK ROAD LONDON N2 8EY ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM Langley House Park Road East Finchley London N2 8EY | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Costas Morfakis on 2015-02-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR COSTAS MORFAKIS on 2015-02-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/15 FROM C/O C/O Bgl Langley House Park Road London N2 8EY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/13 FROM C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODOULOS PAPANICOLA | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM C/O BOND GROUP LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 19/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM C/O BOND PARTNERS LLP THE GRANGE 100 HIGH STREET SOUTHGATE LONDON N14 6TB | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 17/09/2010 | |
CERTNM | COMPANY NAME CHANGED BOND TAX SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/10/10 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/02/09; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 7TH FLOOR 78 CANNON STREET LONDON EC4N 6HH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
RES04 | £ NC 100/1000 19/02/0 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 19/02/04 | |
88(2)R | AD 19/02/04--------- £ SI 99@1 | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 9 KINGSWAY LONDON WC2B 6YF | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLBORN INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HOLBORN INVESTMENTS LTD are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |