HM
HOLMES MASTER ISSUER 2 PLC
DissolvedCompany number 06920801
London · Incorporated 1 June 2009
76 Shoe Lane, London, EC4A 3JB
Unclassified activity · SIC 7487
Status
Dissolved
Company age
17 years
Company type
Public limited
Accounts
Up to date
Company history
Previous registered addresses
2 Triton Square Regents Place London NW1 3AN · until 19 December 2011
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Full
Period end
31 December 2010
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
AN
ABBEY NATIONAL NOMINEES LIMITED
Corporate Secretary
18 June 2009
FM
FILER, Mark Howard
Director
18 June 2009
GD
GREEN, David Martin
Director
18 June 2009
MM
MCDERMOTT, Martin
Director
18 June 2009
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
18 June 2009
MS
MASSON, Sunil
Director
· Resigned
18 June 2009
SR
SAMSON, Ruth Louise
Director
· Resigned
18 June 2009
TL
TRUSEC LIMITED
Corporate Nominee Secretary
· Resigned
1 June 2009
HM
HUTCHINSON, Marc Sandford
Director
· Resigned
1 June 2009
LS
LUGONJIC, Svjetlana
Director
· Resigned
1 June 2009
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Liquidation
Gazette
26 July 2012
View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 April 2012
View
Change Person Director Company With Change Date
Officers
20 December 2011
View
Change Person Director Company With Change Date
Officers
20 December 2011
View
Change Registered Office Address Company With Date Old Address
Address
19 December 2011
View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 December 2011
View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 December 2011
View
Resolution
Resolution
16 December 2011
View
Legacy
Mortgage
16 November 2011
View
Change Corporate Director Company With Change Date
Officers
7 June 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011
View
Change Person Director Company With Change Date
Officers
1 June 2011
View
Termination Director Company With Name
Officers
26 May 2011
View
Termination Director Company With Name
Officers
26 May 2011
View
Accounts With Accounts Type Full
Accounts
16 May 2011
View
Change Person Director Company With Change Date
Officers
11 April 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010
View
Accounts With Accounts Type Full
Accounts
25 May 2010
View
Appoint Person Director Company With Name
Officers
13 December 2009
View
Legacy
Address
1 October 2009
View
Legacy
Mortgage
3 August 2009
View
Legacy
Officers
9 July 2009
View
Legacy
Capital
9 July 2009
View
Application To Commence Business
Incorporation
8 July 2009
View
Legacy
Officers
30 June 2009
View
Legacy
Officers
24 June 2009
View
Resolution
Resolution
24 June 2009
View
Legacy
Address
24 June 2009
View
Legacy
Accounts
24 June 2009
View
Legacy
Officers
24 June 2009
View
Legacy
Officers
24 June 2009
View
Legacy
Officers
24 June 2009
View
Legacy
Officers
24 June 2009
View
Legacy
Officers
24 June 2009
View
Legacy
Officers
24 June 2009
View
Legacy
Officers
24 June 2009
View
Incorporation Company
Incorporation
1 June 2009
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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