| Company Name | Hamilton Star Solutions Ltd |
|---|---|
| Director | Anna Liza Hamilton |
| Company Status | Liquidation |
| Company Number | 07272204 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2010(13 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Director
| Director Name | Anna Liza Hamilton |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 03 June 2010(same day as company formation) |
| Role | Finance/IT Project Management |
| Country of Residence | England |
| Correspondence Address | 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP |
Contact
| Telephone | 020 77121514 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anna Liza Hamilton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,778 |
| Cash | £39,264 |
| Current Liabilities | £36,331 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 3 weeks from now) |
Filing History
| 30 November 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
|---|---|
| 13 October 2020 | Change of details for Anna Liza Hamilton as a person with significant control on 13 October 2020 (2 pages) |
| 13 October 2020 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 13 October 2020 (1 page) |
| 29 July 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 18 May 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 10 July 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 25 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 2 January 2019 | Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 2 January 2019 (1 page) |
| 19 June 2018 | Confirmation statement made on 3 June 2018 with updates (4 pages) |
| 2 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 23 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 20 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 22 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 12 August 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 4 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 8 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA United Kingdom on 8 February 2013 (1 page) |
| 8 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA United Kingdom on 8 February 2013 (1 page) |
| 8 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA United Kingdom on 8 February 2013 (1 page) |
| 28 June 2012 | Director's details changed for Anna Liza Hamilton on 15 June 2012 (2 pages) |
| 28 June 2012 | Director's details changed for Anna Liza Hamilton on 15 June 2012 (2 pages) |
| 20 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 23 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Registered office address changed from K & B Accountancy Group 33Rd Floor 25 Canada Square Canary Wharf London E14 5LQ on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from K & B Accountancy Group 33Rd Floor 25 Canada Square Canary Wharf London E14 5LQ on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from K & B Accountancy Group 33Rd Floor 25 Canada Square Canary Wharf London E14 5LQ on 5 July 2011 (1 page) |
| 8 June 2010 | Registered office address changed from 19 Gresham Road Custom House London E16 3DU England on 8 June 2010 (2 pages) |
| 8 June 2010 | Registered office address changed from 19 Gresham Road Custom House London E16 3DU England on 8 June 2010 (2 pages) |
| 8 June 2010 | Registered office address changed from 19 Gresham Road Custom House London E16 3DU England on 8 June 2010 (2 pages) |
| 3 June 2010 | Incorporation
|
| 3 June 2010 | Incorporation
|