| Company Name | Hambleden Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07458705 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2010(13 years, 5 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew William David Boyle |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Dover Street London W1S 4ND |
| Secretary Name | Lesmoir-Gordon, Boyle & Co. Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 November 2011(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (closed 19 November 2013) |
| Correspondence Address | 31 Dover Street London W1S 4ND |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2010(same day as company formation) |
| Correspondence Address | 3 The Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW |
Location
| Registered Address | 31 Dover Street London W1S 4ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | London Capital Investment Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2013 | Application to strike the company off the register (3 pages) |
| 24 July 2013 | Application to strike the company off the register (3 pages) |
| 28 May 2013 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 May 2013 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 March 2013 | Director's details changed for Mr Andrew William David Boyle on 1 May 2012 (2 pages) |
| 20 March 2013 | Director's details changed for Mr Andrew William David Boyle on 1 May 2012 (2 pages) |
| 20 March 2013 | Director's details changed for Mr Andrew William David Boyle on 1 May 2012 (2 pages) |
| 15 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2012 | Registered office address changed from C/O Lesmoir-Gordon, Boyle & Co. Limited 39/40 st. James's Place London SW1A 1NS England on 12 December 2012 (1 page) |
| 12 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
| 12 December 2012 | Secretary's details changed for Lesmoir-Gordon, Boyle & Co. Limited on 1 May 2012 (2 pages) |
| 12 December 2012 | Director's details changed for Mr Andrew William David Boyle on 1 May 2012 (2 pages) |
| 12 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
| 12 December 2012 | Director's details changed for Mr Andrew William David Boyle on 1 May 2012 (2 pages) |
| 12 December 2012 | Registered office address changed from C/O Lesmoir-Gordon, Boyle & Co. Limited 39/40 St. James's Place London SW1A 1NS England on 12 December 2012 (1 page) |
| 12 December 2012 | Secretary's details changed for Lesmoir-Gordon, Boyle & Co. Limited on 1 May 2012 (2 pages) |
| 12 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
| 12 December 2012 | Director's details changed for Mr Andrew William David Boyle on 1 May 2012 (2 pages) |
| 12 December 2012 | Secretary's details changed for Lesmoir-Gordon, Boyle & Co. Limited on 1 May 2012 (2 pages) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Appointment of Lesmoir-Gordon, Boyle & Co. Limited as a secretary on 18 November 2011 (2 pages) |
| 18 November 2011 | Appointment of Lesmoir-Gordon, Boyle & Co. Limited as a secretary (2 pages) |
| 9 November 2011 | Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW England on 9 November 2011 (1 page) |
| 9 November 2011 | Termination of appointment of Pemex Services Limited as a secretary (1 page) |
| 9 November 2011 | Termination of appointment of Pemex Services Limited as a secretary on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW England on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW England on 9 November 2011 (1 page) |
| 2 December 2010 | Incorporation (23 pages) |
| 2 December 2010 | Incorporation (23 pages) |