| Company Name | Hamilton Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05086239 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2004(20 years, 1 month ago) |
| Dissolution Date | 1 June 2021 (2 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr David Gottesfeld |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(3 days after company formation) |
| Appointment Duration | 17 years, 2 months (closed 01 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 Upper Clapton Road London E5 9DB |
| Secretary Name | Mrs Veronica Gottesfeld |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(3 days after company formation) |
| Appointment Duration | 17 years, 2 months (closed 01 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 Upper Clapton Road London E5 9DB |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | First Floor, 94 Stamford Hill London N16 6XS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 51 at £1 | David Gottesfeld 51.00% Ordinary |
|---|---|
| 49 at £1 | Veronica Gottesfeld 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,659 |
| Cash | £517 |
| Current Liabilities | £8,176 |
Accounts
| Latest Accounts | 28 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 December |
Filing History
| 16 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 March 2021 | Application to strike the company off the register (2 pages) |
| 13 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 28 November 2019 | Micro company accounts made up to 28 December 2018 (2 pages) |
| 12 September 2019 | Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page) |
| 2 September 2019 | Registered office address changed from 206 High Road London N15 4NB to First Floor, 94 Stamford Hill London N16 6XS on 2 September 2019 (1 page) |
| 1 April 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 10 October 2018 | Micro company accounts made up to 29 December 2017 (2 pages) |
| 12 September 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
| 28 March 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 30 December 2016 (2 pages) |
| 19 September 2017 | Micro company accounts made up to 30 December 2016 (2 pages) |
| 31 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
| 12 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 12 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 4 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 April 2010 | Director's details changed for David Gottesfeld on 1 January 2010 (2 pages) |
| 8 April 2010 | Director's details changed for David Gottesfeld on 1 January 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for David Gottesfeld on 1 January 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 17 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 June 2008 | Return made up to 29/03/08; no change of members (6 pages) |
| 4 June 2008 | Return made up to 29/03/08; no change of members (6 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 April 2007 | Return made up to 29/03/07; full list of members (6 pages) |
| 28 April 2007 | Return made up to 29/03/07; full list of members (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 June 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 22 June 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 8 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 12 April 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 12 April 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 29 January 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 29 January 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 6 May 2004 | New director appointed (2 pages) |
| 6 May 2004 | New director appointed (2 pages) |
| 21 April 2004 | New director appointed (2 pages) |
| 21 April 2004 | New director appointed (2 pages) |
| 15 April 2004 | Secretary resigned (1 page) |
| 15 April 2004 | Secretary resigned (1 page) |
| 13 April 2004 | New secretary appointed (2 pages) |
| 13 April 2004 | Ad 01/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 April 2004 | New secretary appointed (2 pages) |
| 13 April 2004 | Ad 01/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 April 2004 | Director resigned (1 page) |
| 5 April 2004 | Director resigned (1 page) |
| 5 April 2004 | Registered office changed on 05/04/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 5 April 2004 | Registered office changed on 05/04/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 29 March 2004 | Incorporation (15 pages) |
| 29 March 2004 | Incorporation (15 pages) |