| Company Name | Philbert Hammond Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05924425 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2006(17 years, 7 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74202 | Other specialist photography |
Directors
| Director Name | Mr Philbert Hammond |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2006(same day as company formation) |
| Role | Retoucher |
| Country of Residence | England |
| Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
| Secretary Name | Karen Hammond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
Location
| Registered Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Philbert Hammond 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25 |
| Cash | £1,490 |
| Current Liabilities | £6,699 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2020 | Application to strike the company off the register (1 page) |
| 11 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 20 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 8 May 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 15 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 11 September 2017 | Termination of appointment of Karen Hammond as a secretary on 11 September 2017 (1 page) |
| 11 September 2017 | Termination of appointment of Karen Hammond as a secretary on 11 September 2017 (1 page) |
| 23 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 27 August 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 19 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Secretary's details changed for Karen Hammond on 19 September 2014 (1 page) |
| 19 September 2014 | Director's details changed for Philbert Hammond on 19 September 2014 (2 pages) |
| 19 September 2014 | Secretary's details changed for Karen Hammond on 19 September 2014 (1 page) |
| 19 September 2014 | Director's details changed for Philbert Hammond on 19 September 2014 (2 pages) |
| 19 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 23 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 4 November 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 4 November 2013 (1 page) |
| 4 November 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 4 November 2013 (1 page) |
| 4 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 4 November 2013 (1 page) |
| 4 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 1 November 2013 | Secretary's details changed for Karen Hammond on 4 September 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Philbert Hammond on 4 September 2013 (2 pages) |
| 1 November 2013 | Secretary's details changed for Karen Hammond on 4 September 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Philbert Hammond on 4 September 2013 (2 pages) |
| 1 November 2013 | Secretary's details changed for Karen Hammond on 4 September 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Philbert Hammond on 4 September 2013 (2 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 18 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 21 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 21 October 2011 | Secretary's details changed for Karen Hammond on 4 September 2011 (1 page) |
| 21 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 21 October 2011 | Secretary's details changed for Karen Hammond on 4 September 2011 (1 page) |
| 21 October 2011 | Director's details changed for Philbert Hammond on 4 September 2011 (2 pages) |
| 21 October 2011 | Director's details changed for Philbert Hammond on 4 September 2011 (2 pages) |
| 21 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 21 October 2011 | Secretary's details changed for Karen Hammond on 4 September 2011 (1 page) |
| 21 October 2011 | Director's details changed for Philbert Hammond on 4 September 2011 (2 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Philbert Hammond on 4 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Philbert Hammond on 4 September 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Philbert Hammond on 4 September 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 18 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 30 July 2009 | Registered office changed on 30/07/2009 from 197-205 high street ponders end, enfield middlesex EN3 4DZ (1 page) |
| 30 July 2009 | Registered office changed on 30/07/2009 from 197-205 high street ponders end, enfield middlesex EN3 4DZ (1 page) |
| 8 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 19 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 19 September 2007 | Registered office changed on 19/09/07 from: mr p sawford, 197-207 high street, enfield middlesex EN3 4DZ (1 page) |
| 19 September 2007 | Registered office changed on 19/09/07 from: mr p sawford, 197-207 high street, enfield middlesex EN3 4DZ (1 page) |
| 4 September 2006 | Incorporation (15 pages) |
| 4 September 2006 | Incorporation (15 pages) |