| Company Name | Hammersmith Taverns (Smithfield) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06385397 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2007(16 years, 7 months ago) |
| Dissolution Date | 26 May 2016 (7 years, 11 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 | 28 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | PO Box 93049 Caulfield Village Rpo Vancouver Bc V7w 3g4 |
| Director Name | Scott Anthony Illman |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Fulham Palace Road London W6 9PH |
| Director Name | Gregory Peter Kerr |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2007(same day as company formation) |
| Role | Operations Manager |
| Correspondence Address | 5 Eton Avenue New Malden Surrey KT3 5AY |
| Secretary Name | Nicola Jane McKoy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Livingstone Road Thornton Heath Surrey CR7 8JY |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£79,423 |
| Cash | £50,244 |
| Current Liabilities | £301,784 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 May 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 26 February 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 26 February 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 21 January 2015 | Liquidators' statement of receipts and payments to 22 December 2014 (10 pages) |
| 21 January 2015 | Liquidators' statement of receipts and payments to 22 December 2014 (10 pages) |
| 21 January 2015 | Liquidators statement of receipts and payments to 22 December 2014 (10 pages) |
| 2 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 2 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 2 January 2014 | Resolutions
|
| 2 January 2014 | Statement of affairs with form 4.19 (6 pages) |
| 2 January 2014 | Resolutions
|
| 2 January 2014 | Statement of affairs with form 4.19 (6 pages) |
| 17 December 2013 | Registered office address changed from Thorne Lancaster 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 17 December 2013 (2 pages) |
| 17 December 2013 | Registered office address changed from Thorne Lancaster 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 17 December 2013 (2 pages) |
| 2 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 9 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (6 pages) |
| 9 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 11 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (6 pages) |
| 11 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 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) |
| 19 November 2010 | Secretary's details changed for Nicola Jane Mckoy on 19 November 2010 (2 pages) |
| 19 November 2010 | Secretary's details changed for Nicola Jane Mckoy on 19 November 2010 (2 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 21 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (6 pages) |
| 21 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (6 pages) |
| 12 October 2009 | Secretary's details changed for Nicola Jane Mckoy on 12 October 2009 (1 page) |
| 12 October 2009 | Secretary's details changed for Nicola Jane Mckoy on 12 October 2009 (1 page) |
| 6 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 18 December 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 19 September 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 19 September 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 8 April 2008 | Secretary's change of particulars / nicola mckoy / 01/03/2008 (1 page) |
| 8 April 2008 | Secretary's change of particulars / nicola mckoy / 01/03/2008 (1 page) |
| 28 September 2007 | Incorporation (22 pages) |
| 28 September 2007 | Incorporation (22 pages) |