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Company Information for

HOLBORN MARKETING LIMITED

4385, 03149198: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
03149198
Private Limited Company
Liquidation

Company Overview

About Holborn Marketing Ltd
HOLBORN MARKETING LIMITED was founded on 1996-01-22 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Holborn Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HOLBORN MARKETING LIMITED
 
Legal Registered Office
4385
03149198: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in EC2R
 
Filing Information
Company Number 03149198
Company ID Number 03149198
Date formed 1996-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 11/02/2015
Return next due 10/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 20:33:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLBORN MARKETING LIMITED
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Company Officers of HOLBORN MARKETING LIMITED

Current Directors
Officer Role Date Appointed
ANGELO BRILLANTE
Director 2015-10-29
SABATO MARMORA
Director 2015-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
LAGGAN SECRETARIES LIMITED
Company Secretary 2013-07-18 2016-03-01
GERARDO APROVITOLO
Director 2014-07-28 2015-02-02
DONATELLO CALAPRICE
Director 2012-05-29 2014-07-28
DONATELLO CALAPRICE
Company Secretary 2012-05-29 2013-07-18
CAROL CATALDO
Company Secretary 1996-04-15 2012-05-29
CAROL CATALDO
Director 1996-04-15 2012-05-29
GIUSEPPE ANTONIO CATALDO
Director 1996-04-15 2012-05-29
SUZANNE BREWER
Nominated Secretary 1996-01-22 1996-04-15
KEVIN BREWER
Nominated Director 1996-01-22 1996-04-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-06WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00010890,00015330
2017-12-06WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00010890,00015330
2017-11-15RP05REGISTERED OFFICE ADDRESS CHANGED ON 15/11/2017 TO PO BOX 4385, 03149198: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
2016-07-01COCOMPORDER OF COURT TO WIND UP
2016-03-09TM02APPOINTMENT TERMINATED, SECRETARY LAGGAN SECRETARIES LIMITED
2015-11-12AP01DIRECTOR APPOINTED ANGELO BRILLANTE
2015-02-12AA31/01/14 TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 7630635
2015-02-11AR0111/02/15 FULL LIST
2015-02-03AP01DIRECTOR APPOINTED SABATO MARMORA
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR GERARDO APROVITOLO
2014-12-01AR0107/11/14 FULL LIST
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR DONATELLO CALAPRICE
2014-08-20AP01DIRECTOR APPOINTED MR GERARDO APROVITOLO
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 7630635
2014-01-28AR0107/11/13 FULL LIST
2013-10-29AA31/01/13 TOTAL EXEMPTION SMALL
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ UNITED KINGDOM
2013-07-25TM02APPOINTMENT TERMINATED, SECRETARY DONATELLO CALAPRICE
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2013 FROM NKP HOUSE 3RD FLOOR FRONT 93-95 BOROUGH HIGH STREET LONDON SE1 1NL ENGLAND
2013-07-18AP04CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LIMITED
2012-11-07AR0107/11/12 FULL LIST
2012-10-08ANNOTATIONReplacement
2012-10-08AR0113/08/12 FULL LIST AMEND
2012-10-08ANNOTATIONClarification
2012-09-19SH02CONSOLIDATION 29/05/11
2012-09-19SH0126/07/12 STATEMENT OF CAPITAL GBP 7629074
2012-08-13AR0113/08/12 FULL LIST
2012-06-06AR0129/05/12 FULL LIST
2012-06-06AP03SECRETARY APPOINTED DONATELLO CALAPRICE
2012-06-06AP01DIRECTOR APPOINTED DONATELLO CALAPRICE
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CATALDO
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR CAROL CATALDO
2012-06-06TM02APPOINTMENT TERMINATED, SECRETARY CAROL CATALDO
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2012 FROM, 57 BROAD STREET, BRIDGTOWN, CANNOCK, STAFFORDSHIRE, WS11 0DA, ENGLAND
2012-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-06AR0122/01/12 FULL LIST
2011-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-23AR0122/01/11 FULL LIST
2010-11-02AA31/01/10 TOTAL EXEMPTION FULL
2010-02-15AR0122/01/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE ANTONIO CATALDO / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL CATALDO / 12/02/2010
2009-11-24AA31/01/09 TOTAL EXEMPTION FULL
2009-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2009 FROM, 6 SCHOOL STREET, WOLVERHAMPTON, WV1 4LR
2009-02-11AA31/01/08 TOTAL EXEMPTION FULL
2009-01-27363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-04-03363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-04-02353LOCATION OF REGISTER OF MEMBERS
2008-04-02190LOCATION OF DEBENTURE REGISTER
2007-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-13363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-04-07363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-01363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-11363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-05363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-30363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-13363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-20363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-02-11363sRETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-03-04363sRETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
1997-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-03-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-03-05363sRETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
1996-04-24288NEW DIRECTOR APPOINTED
1996-04-24288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-22287REGISTERED OFFICE CHANGED ON 22/04/96 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, B2 5DN
1996-04-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
We could not find any licences issued to HOLBORN MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-24
Petitions to Wind Up (Companies)2016-05-18
Fines / Sanctions
No fines or sanctions have been issued against HOLBORN MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLBORN MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.517
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of HOLBORN MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLBORN MARKETING LIMITED
Trademarks
We have not found any records of HOLBORN MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLBORN MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as HOLBORN MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLBORN MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHOLBORN MARKETING LIMITED Event Date2017-11-24
In the High Court Of Justice, No 4151 of 2016 HOLBORN MARKETING LIMITED (Company Number 03149198 ) Registered office: PO Box 4385, 03149198, COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH Principa…
 
Initiating party COMETA S.P.AEvent TypePetitions to Wind Up (Companies)
Defending partyHOLBORN MARKETING LIMITEDEvent Date2016-04-07
SolicitorLester Aldridge LLP
In the High Court of Justice (Chancery Division) Leeds District Registry case number 327 A Petition to wind up the above named company having its Registered Office at 32 Threadneedle Street, Suite 106, 1st Floor, London, EC2R 8AY , presented on 7th April 2016 , by COMETA S.P.A , Via Alberto Mario 65 20149 Milano , claiming to be a creditor of the company, will be heard at Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG , on 14th June 2016 , at 10:30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petition or its solicitor in accordance with Rule 4.16 by 4 pm on 13th June 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLBORN MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLBORN MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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