| Company Name | Hampstead Private Finance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06083319 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2007(17 years, 2 months ago) |
| Dissolution Date | 31 March 2015 (9 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr David Wallace |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Achilles Road Hampstead London Greater London NW6 1DZ |
| Secretary Name | Miss Giosina Scalzo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Achilles Road Hampstead London NW6 1DZ |
| Director Name | Mr Dillon Schneider |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 July 2008(1 year, 4 months after company formation) |
| Appointment Duration | 12 months (resigned 29 June 2009) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52b Sarre Road London NW2 3SL |
Location
| Registered Address | Basement Offices 200 West End Lane London NW6 1SG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Shareholders
| 5k at 1 | David Wallace 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 05 April |
Filing History
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2014 | Termination of appointment of David Wallace as a director on 1 December 2009 (2 pages) |
| 24 January 2014 | Termination of appointment of David Wallace as a director on 1 December 2009 (2 pages) |
| 22 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 29 June 2009 | Appointment terminated director dillon schneider (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from 1 achilles road west hampstead london NW6 1DZ (1 page) |
| 12 May 2009 | Appointment terminated secretary giosina scalzo (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2008 | Director appointed mr dillon eric schneider (1 page) |
| 2 January 2008 | Ad 02/01/08--------- £ si 4000@1=4000 £ ic 1000/5000 (1 page) |
| 2 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 2 January 2008 | Accounting reference date extended from 29/02/08 to 05/04/08 (1 page) |
| 5 February 2007 | Incorporation (13 pages) |