| Company Name | Hammersmith Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05815508 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2006(18 years ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Karl David Harrison |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | PO Box 93049 Caulfield Village Rpo Vancouver Bc V7w 3g4 |
| Secretary Name | Nicola McKoy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Bedford Hill Balham London SW12 9HD |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 12 May 2006(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2006(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Karl David Harrison 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2015 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 25 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 24 November 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 8 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 8 October 2014 (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2014 | Secretary's details changed for Nicola Mckoy on 28 February 2014 (3 pages) |
| 5 March 2014 | Secretary's details changed for Nicola Mckoy on 28 February 2014 (3 pages) |
| 9 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 9 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 10 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 10 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 5 November 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 5 November 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 22 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 6 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Director's details changed for Karl David Harrison on 19 October 2010 (3 pages) |
| 21 January 2011 | Director's details changed for Karl David Harrison on 19 October 2010 (3 pages) |
| 18 January 2011 | Director's details changed for Karl David Harrison on 4 August 2009 (1 page) |
| 18 January 2011 | Director's details changed for Karl David Harrison on 4 August 2009 (1 page) |
| 18 January 2011 | Director's details changed for Karl David Harrison on 4 August 2009 (1 page) |
| 22 November 2010 | Secretary's details changed for Nicola Mckoy on 19 November 2010 (2 pages) |
| 22 November 2010 | Secretary's details changed for Nicola Mckoy on 19 November 2010 (2 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 12 October 2009 | Secretary's details changed for Nicola Mckoy on 12 October 2009 (1 page) |
| 12 October 2009 | Secretary's details changed for Nicola Mckoy on 12 October 2009 (1 page) |
| 22 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2009 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 December 2007 (10 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 December 2007 (10 pages) |
| 17 September 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 17 July 2007 | Return made up to 12/05/07; full list of members (6 pages) |
| 17 July 2007 | Return made up to 12/05/07; full list of members (6 pages) |
| 23 April 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 23 April 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 3 July 2006 | New director appointed (2 pages) |
| 3 July 2006 | New director appointed (2 pages) |
| 3 July 2006 | New secretary appointed (1 page) |
| 3 July 2006 | New secretary appointed (1 page) |
| 13 June 2006 | Registered office changed on 13/06/06 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 13 June 2006 | Secretary resigned (1 page) |
| 13 June 2006 | Registered office changed on 13/06/06 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 13 June 2006 | Director resigned (2 pages) |
| 13 June 2006 | Secretary resigned (1 page) |
| 13 June 2006 | Director resigned (2 pages) |
| 12 May 2006 | Incorporation (18 pages) |
| 12 May 2006 | Incorporation (18 pages) |