Hameur UK Limited

Company Name	Hameur UK Limited
Company Status	Dissolved
Company Number	03503673
Category	Private Limited Company
Incorporation Date	3 February 1998(26 years, 2 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Pascal Raymond Joseph Bosquillon De Jenlis
Date of Birth	March 1951 (Born 73 years ago)
Nationality	French
Status	Closed
Appointed	04 February 1998(1 day after company formation)
Appointment Duration	24 years, 3 months (closed 17 May 2022)
Role	Executive Chairman
Country of Residence	France
Correspondence Address	56 Avenue De La Motte Picquet Paris 75015

Director Name	Mr Guillaume De Jenlis
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Closed
Appointed	19 October 2016(18 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 17 May 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Secretary Name	Mr Nicolas Debavelaere
Status	Closed
Appointed	01 March 2017(19 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 17 May 2022)
Role	Company Director
Correspondence Address	First Floor, 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mr Patrick Ferrieres
Date of Birth	May 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	04 February 1998(1 day after company formation)
Appointment Duration	18 years, 8 months (resigned 19 October 2016)
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	34 Avenue Franklin Roosevelt 1050 Ixelles Belgium

Secretary Name	Mr Patrick Ferrieres
Nationality	French
Status	Resigned
Appointed	04 February 1998(1 day after company formation)
Appointment Duration	18 years, 8 months (resigned 19 October 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	34 Avenue Franklin Roosevelt 1050 Ixelles Belgium

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	One Bartholomew Close London EC1A 7BL
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1.1m at £1	Hameur Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£19,625,526
Gross Profit	£5,860,116
Net Worth	£7,655,070
Cash	£5,005,255
Current Liabilities	£3,602,373

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

17 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2022	First Gazette notice for voluntary strike-off (1 page)
22 February 2022	Application to strike the company off the register (4 pages)
21 September 2021	Group of companies' accounts made up to 31 December 2020 (25 pages)
11 March 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
19 December 2020	Group of companies' accounts made up to 31 December 2019 (23 pages)
10 June 2020	Registered office address changed from 50 Broadway Westminster London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 10 June 2020 (1 page)
4 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
6 October 2019	Group of companies' accounts made up to 31 December 2018 (23 pages)
4 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
1 October 2018	Group of companies' accounts made up to 31 December 2017 (23 pages)
21 June 2018	Group of companies' accounts made up to 31 December 2016 (23 pages)
26 March 2018	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
5 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
6 April 2017	Group of companies' accounts made up to 30 June 2016 (23 pages)
6 April 2017	Group of companies' accounts made up to 30 June 2016 (23 pages)
29 March 2017	Appointment of Mr Nicolas Debavelaere as a secretary on 1 March 2017 (2 pages)
29 March 2017	Appointment of Mr Nicolas Debavelaere as a secretary on 1 March 2017 (2 pages)
9 February 2017	Director's details changed for Pascal Raymond Joseph Bosquillon De Jenlis on 9 February 2017 (2 pages)
9 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
9 February 2017	Director's details changed for Pascal Raymond Joseph Bosquillon De Jenlis on 9 February 2017 (2 pages)
9 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
21 October 2016	Termination of appointment of Patrick Ferrieres as a director on 19 October 2016 (1 page)
21 October 2016	Termination of appointment of Patrick Ferrieres as a director on 19 October 2016 (1 page)
19 October 2016	Appointment of Mr Guillaume De Jenlis as a director on 19 October 2016 (2 pages)
19 October 2016	Termination of appointment of Patrick Ferrieres as a secretary on 19 October 2016 (1 page)
19 October 2016	Termination of appointment of Patrick Ferrieres as a secretary on 19 October 2016 (1 page)
19 October 2016	Appointment of Mr Guillaume De Jenlis as a director on 19 October 2016 (2 pages)
22 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
22 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
17 March 2016	Auditor's resignation (1 page)
17 March 2016	Auditor's resignation (1 page)
9 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,110,000 (5 pages)
9 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,110,000 (5 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
19 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,110,000 (5 pages)
19 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,110,000 (5 pages)
19 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,110,000 (5 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,110,000 (5 pages)
4 February 2014	Secretary's details changed for Mr Patrick Ferrieres on 31 December 2013 (1 page)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,110,000 (5 pages)
4 February 2014	Director's details changed for Pascal Raymond Joseph Bosquillon De Jenlis on 31 December 2013 (2 pages)
4 February 2014	Director's details changed for Pascal Raymond Joseph Bosquillon De Jenlis on 31 December 2013 (2 pages)
4 February 2014	Secretary's details changed for Mr Patrick Ferrieres on 31 December 2013 (1 page)
4 February 2014	Director's details changed for Mr Patrick Ferrieres on 31 December 2013 (2 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,110,000 (5 pages)
4 February 2014	Director's details changed for Mr Patrick Ferrieres on 31 December 2013 (2 pages)
7 January 2014	Auditor's resignation (1 page)
7 January 2014	Auditor's resignation (1 page)
2 January 2014	Section 519 (1 page)
2 January 2014	Section 519 (1 page)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
5 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
26 November 2012	Section 519 (1 page)
26 November 2012	Section 519 (1 page)
6 November 2012	Section 519 (1 page)
6 November 2012	Section 519 (1 page)
16 August 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
16 August 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
13 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
13 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
13 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
28 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
14 January 2011	Group of companies' accounts made up to 31 December 2009 (23 pages)
14 January 2011	Group of companies' accounts made up to 31 December 2009 (23 pages)
13 September 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (3 pages)
13 September 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (3 pages)
13 August 2010	Auditor's resignation (1 page)
13 August 2010	Auditor's resignation (1 page)
2 March 2010	Director's details changed for Patrick Ferrieres on 3 February 2010 (2 pages)
2 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Pascal Raymond Joseph Bosquillon De Jenlis on 3 February 2010 (2 pages)
2 March 2010	Director's details changed for Pascal Raymond Joseph Bosquillon De Jenlis on 3 February 2010 (2 pages)
2 March 2010	Director's details changed for Patrick Ferrieres on 3 February 2010 (2 pages)
2 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Patrick Ferrieres on 3 February 2010 (2 pages)
2 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Pascal Raymond Joseph Bosquillon De Jenlis on 3 February 2010 (2 pages)
27 January 2010	Full accounts made up to 28 February 2009 (16 pages)
27 January 2010	Full accounts made up to 28 February 2009 (16 pages)
9 March 2009	Return made up to 03/02/09; full list of members (3 pages)
9 March 2009	Return made up to 03/02/09; full list of members (3 pages)
18 December 2008	Full accounts made up to 29 February 2008 (16 pages)
18 December 2008	Full accounts made up to 29 February 2008 (16 pages)
29 April 2008	Return made up to 03/02/08; full list of members (3 pages)
29 April 2008	Return made up to 03/02/08; full list of members (3 pages)
14 December 2007	Full accounts made up to 28 February 2007 (19 pages)
14 December 2007	Full accounts made up to 28 February 2007 (19 pages)
21 February 2007	Return made up to 03/02/07; full list of members (7 pages)
21 February 2007	Return made up to 03/02/07; full list of members (7 pages)
27 January 2007	Full accounts made up to 28 February 2006 (16 pages)
27 January 2007	Full accounts made up to 28 February 2006 (16 pages)
27 February 2006	Return made up to 03/02/06; full list of members (7 pages)
27 February 2006	Return made up to 03/02/06; full list of members (7 pages)
28 December 2005	Full accounts made up to 28 February 2005 (15 pages)
28 December 2005	Full accounts made up to 28 February 2005 (15 pages)
15 February 2005	Return made up to 03/02/05; full list of members (7 pages)
15 February 2005	Return made up to 03/02/05; full list of members (7 pages)
16 November 2004	Full accounts made up to 29 February 2004 (15 pages)
16 November 2004	Full accounts made up to 29 February 2004 (15 pages)
24 February 2004	Return made up to 03/02/04; full list of members (7 pages)
24 February 2004	Return made up to 03/02/04; full list of members (7 pages)
15 October 2003	Full accounts made up to 28 February 2003 (15 pages)
15 October 2003	Full accounts made up to 28 February 2003 (15 pages)
29 April 2003	Return made up to 03/02/03; full list of members 363(287) ‐ Registered office changed on 29/04/03 (7 pages)
29 April 2003	Return made up to 03/02/03; full list of members 363(287) ‐ Registered office changed on 29/04/03 (7 pages)
16 January 2003	Full accounts made up to 28 February 2002 (12 pages)
16 January 2003	Full accounts made up to 28 February 2002 (12 pages)
30 December 2002	Delivery ext'd 3 mth 28/02/02 (2 pages)
30 December 2002	Delivery ext'd 3 mth 28/02/02 (2 pages)
12 September 2002	Aud section 394 (1 page)
12 September 2002	Aud section 394 (1 page)
6 February 2002	Return made up to 03/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2002	Return made up to 03/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 2002	Full accounts made up to 28 February 2001 (13 pages)
27 January 2002	Full accounts made up to 28 February 2001 (13 pages)
21 December 2001	Delivery ext'd 3 mth 28/02/01 (1 page)
21 December 2001	Delivery ext'd 3 mth 28/02/01 (1 page)
9 April 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 April 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 2001	Â£ nc 10000/1110000 15/02/01 (1 page)
4 April 2001	Ad 07/02/01--------- Â£ si 1100000@1=1100000 Â£ ic 10000/1110000 (2 pages)
4 April 2001	Ad 07/02/01--------- Â£ si 1100000@1=1100000 Â£ ic 10000/1110000 (2 pages)
4 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 April 2001	Â£ nc 10000/1110000 15/02/01 (1 page)
13 November 2000	Full accounts made up to 28 February 2000 (12 pages)
13 November 2000	Full accounts made up to 28 February 2000 (12 pages)
4 May 2000	Registered office changed on 04/05/00 from: 5 great college street westminster london SW1P 3SJ (1 page)
4 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 2000	Return made up to 03/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 May 2000	Return made up to 03/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 May 2000	Registered office changed on 04/05/00 from: 5 great college street westminster london SW1P 3SJ (1 page)
11 April 2000	Ad 12/10/98--------- Â£ si 9998@1 (2 pages)
11 April 2000	Ad 12/10/98--------- Â£ si 9998@1 (2 pages)
7 December 1999	Full accounts made up to 28 February 1999 (10 pages)
7 December 1999	Full accounts made up to 28 February 1999 (10 pages)
15 September 1999	Return made up to 03/02/99; full list of members (5 pages)
15 September 1999	Return made up to 03/02/99; full list of members (5 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	Secretary resigned;director resigned (1 page)
11 February 1998	Secretary resigned;director resigned (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	Registered office changed on 11/02/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
11 February 1998	Registered office changed on 11/02/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
11 February 1998	Director resigned (1 page)
3 February 1998	Incorporation (18 pages)
3 February 1998	Incorporation (18 pages)

Hameur UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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