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HOLOFIELD LIMITED

Learn more about HOLOFIELD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

113 CLOUDESLEY RD, LONDON, N1 0EN

HOLOFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 01081286
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.10
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.26
documents available: 1

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 900
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APPOINTMENT TERMINATED, SECRETARY EDWARD HODGKINSON
Form type: TM02
Date: 2016.04.08
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APPOINTMENT TERMINATED, DIRECTOR EDWARD HODGKINSON
Form type: TM01
Date: 2016.04.08
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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DIRECTOR APPOINTED MR ANDREW SAMUEL FELD
Form type: AP01
Date: 2015.02.23
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SECRETARY APPOINTED MR ANDREW SAMUEL FELD
Form type: AP03
Date: 2015.01.11
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APPOINTMENT TERMINATED, DIRECTOR JAMES MELIA
Form type: TM01
Date: 2014.12.05
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APPOINTMENT TERMINATED, SECRETARY JAMES MELIA
Form type: TM02
Date: 2014.12.05
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SECRETARY APPOINTED MR JAMES MELIA
Form type: AP03
Date: 2014.10.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
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APPOINTMENT TERMINATED, SECRETARY EMILE SIMPSON
Form type: TM02
Date: 2014.05.06
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.29
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DIRECTOR APPOINTED DR JAMES MELIA
Form type: AP01
Date: 2013.09.25
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SECRETARY APPOINTED MR EMILE VINCENT SIMPSON
Form type: AP03
Date: 2013.07.05
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.17
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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DIRECTOR APPOINTED MR EMILE SIMPSON
Form type: AP01
Date: 2011.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.13
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APPOINTMENT TERMINATED, DIRECTOR JAMES REYNOLDS
Form type: TM01
Date: 2010.08.28
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LIVIO ZILLI / 26/03/2010
Form type: CH01
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES REYNOLDS / 26/03/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR APPOINTED MR EDWARD JOHN HODGKINSON
Form type: AP01
Date: 2010.03.25
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SECRETARY APPOINTED MR EDWARD JOHN HODGKINSON
Form type: AP03
Date: 2010.03.24
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APPOINTMENT TERMINATED, SECRETARY GRAHAM PHILBRICK
Form type: TM02
Date: 2009.12.13
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHILBRICK
Form type: TM01
Date: 2009.12.13
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
Child documents:
Document type: ANNOTATION
Date: 2003.10.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09

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Company directors and board members:

ANDREW SAMUEL FELD (current)
Secretary, 2015.01.11
113 CLOUDESLEY RD LONDON ,
N1 0EN
ANDREW SAMUEL FELD (current)
Director, BARRISTER, 2015.02.23
113 CLOUDESLEY RD LONDON ,
N1 0EN
EMILE VINCENT SIMPSON (current)
Director, MILITARY, 2011.04.03
113 CLOUDESLEY RD LONDON ,
N1 0EN
LIVIO ZILLI (current)
Director, ADVISOR, 2000.08.02
113 CLOUDESLEY ROAD , LONDON
N1 0EN
SARAH CATHRYN BELLAMY (resigned)
Secretary, MANAGEMENT CONSULTANT, 1998.08.30 - 1999.04.08
113 CLOUDESLEY ROAD , LONDON
N1 0EN
FRANCES ELIZABETH GASKELL (resigned)
Secretary, 1992.03.26 - 1998.08.03
113 CLOUDESLEY ROAD , LONDON
N1 0EN
EDWARD JOHN HODGKINSON (resigned)
Secretary, 2010.03.23 - 2015.08.14
113 CLOUDESLEY RD LONDON ,
N1 0EN
KATHERINE MACPHEE (resigned)
Secretary, 1999.04.08 - 2000.06.27
113 CLOUDESLEY ROAD , LONDON
N1 0EN
JAMES MELIA (resigned)
Secretary, 2014.05.07 - 2014.11.12
113 CLOUDESLEY RD LONDON ,
N1 0EN
GRAHAM MICHAEL PETER PHILBRICK (resigned)
Secretary, RESTAURANTEUR, 2000.09.01 - 2009.10.31
FLAT 1 113 CLOUDESLEY ROAD , LONDON
N11 0EN
EMILE VINCENT SIMPSON (resigned)
Secretary, 2013.07.05 - 2014.05.06
113A CLOUDESLEY ROAD , LONDON
N1 0EN
ENGLAND
SARAH CATHRYN BELLAMY (resigned)
Director, MANAGEMENT CONSULTANT, 1997.08.18 - 2002.10.10
113 CLOUDESLEY ROAD , LONDON
N1 0EN
ROGER ELLIOT (resigned)
Director, TEACHER, 1992.03.26 - 1997.08.18
113 CLOUDESLEY ROAD , LONDON
N1 0EN
FRANCES ELIZABETH GASKELL (resigned)
Director, BANK MANAGER, 1992.03.26 - 1998.08.03
113 CLOUDESLEY ROAD , LONDON
N1 0EN
MARY EDWARD HANCOCK (resigned)
Director, CHARTERED SURVEYOR, 1992.03.26 - 1993.10.01
113 CLOUDESLEY ROAD , LONDON
N1 0EN
EDWARD JOHN HODGKINSON (resigned)
Director, NONE, 2010.03.23 - 2015.08.14
113 CLOUDESLEY RD LONDON ,
N1 0EN
RACHEL LAWRENCE (resigned)
Director, RESEARCH SCIENTIST, 1992.03.26 - 2004.08.27
113 CLOUDESLEY ROAD , LONDON
N1 0EN
KATHERINE MACPHEE (resigned)
Director, BOOK PUBLISHING, 1998.08.03 - 2000.06.27
113 CLOUDESLEY ROAD , LONDON
N1 0EN
RENEE MCGOWAN (resigned)
Director, CONSULTANT, 2002.10.10 - 2004.04.15
113A CLOUDESLEY ROAD , LONDON
N1 0EN
JAMES MELIA (resigned)
Director, DOCTOR, 2012.10.03 - 2014.11.12
113 CLOUDESLEY ROAD , LONDON
N1 0EN
ENGLAND
GRAHAM MICHAEL PETER PHILBRICK (resigned)
Director, RESTUARANT MANAGER, 1995.12.01 - 2009.10.31
FLAT 1 113 CLOUDESLEY ROAD , LONDON
N11 0EN
JAMES REYNOLDS (resigned)
Director, CONSULTANCY, 2004.04.16 - 2010.08.28
113 CLOUDESLEY RD LONDON ,
N1 0EN
HEATHER JANE WILKINSON (resigned)
Director, CIVIL SERVANT, 1992.03.26 - 1995.12.01
113 CLOUDESLEY ROAD , LONDON
N1 0EN
Date 2013.12.31 2012.12.31
Fixed Assets £ 800 £ 800
Tangible Fixed Assets £ 800 £ 800
Current Assets £ 1,139 - 52.99 % £ 2,423
Shareholder Funds £ 1,939 - 39.84 % £ 3,223
Profit Loss Account Reserve £ 1,039 - 55.27 % £ 2,323
Called Up Share Capital £ 900 £ 900
Net Assets Liabilities Including Pension Asset Liability £ 1,939 - 39.84 % £ 3,223
Total Assets Less Current Liabilities £ 1,939 - 39.84 % £ 3,223
Net Current Assets Liabilities £ 1,139 - 52.99 % £ 2,423
Cash Bank In Hand £ 1,139 - 52.99 % £ 2,423
Tangible Fixed Assets Cost Or Valuation £ 800 £ 800

Companies near to HOLOFIELD ltd.

Information about the Private Limited Company HOLOFIELD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data