Hamsard 3635 Limited

Company Name	Hamsard 3635 Limited
Directors	Dennis Michael Levine and Jonathan Simon Levine
Company Status	Liquidation
Company Number	08451550
Category	Private Limited Company
Incorporation Date	19 March 2013(11 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Dennis Michael Levine
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 April 2013(4 weeks, 1 day after company formation)
Appointment Duration	11 years
Role	Banker
Country of Residence	England
Correspondence Address	Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA

Director Name	Mr Jonathan Simon Levine
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(5 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA

Director Name	Mr Leon Saul Blitz
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Sir Bradley Fried
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Secretary Name	Mr Leon Saul Blitz
Status	Resigned
Appointed	19 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Nicholas James Clark
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 29 February 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Peter Steven Jaffe
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 20 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Secretary Name	Mr Nicholas James Clark
Status	Resigned
Appointed	29 March 2018(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 February 2020)
Role	Company Director
Correspondence Address	8-12 York Gate London NW1 4QG

Contact

Website	www.grovepoint.co.uk
Email address	[email protected]
Telephone	020 74865954
Telephone region	London

Location

Registered Address	Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Shareholders

720 at £1	Grovepoint LTD 72.00% Ordinary A
60 at £1	Nicholas James Clark 6.00% Ordinary B
120 at £1	Heleni Investments LTD 12.00% Ordinary B
100 at £1	Peter Steven Jaffe 10.00% Ordinary B

Financials

Year	2014
Turnover	£268,898
Net Worth	£285
Cash	£305,048
Current Liabilities	£384,653

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 March 2021 (3 years, 1 month ago)
Next Return Due	2 April 2022 (overdue)

Charges

20 December 2017	Delivered on: 3 January 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding

Filing History

11 December 2023	Liquidators' statement of receipts and payments to 13 October 2023 (9 pages)
14 March 2022	Registered office address changed from Frp Advisory Trading Limited 142/148 Main Road Sidcup Kent DA14 6NZ to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 14 March 2022 (2 pages)
12 November 2021	Memorandum and Articles of Association (40 pages)
12 November 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 October 2021	Appointment of a voluntary liquidator (3 pages)
27 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-14 (1 page)
27 October 2021	Declaration of solvency (5 pages)
27 October 2021	Registered office address changed from 8-12 York Gate London NW1 4QG to Frp Advisory Trading Limited 142/148 Main Road Sidcup Kent DA14 6NZ on 27 October 2021 (2 pages)
3 April 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
3 April 2021	Memorandum and Articles of Association (40 pages)
1 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
26 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-19 (3 pages)
24 March 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
16 March 2021	Satisfaction of charge 084515500001 in full (1 page)
25 March 2020	Confirmation statement made on 19 March 2020 with updates (4 pages)
2 March 2020	Termination of appointment of Nicholas James Clark as a secretary on 29 February 2020 (1 page)
2 March 2020	Termination of appointment of Nicholas James Clark as a director on 29 February 2020 (1 page)
8 January 2020	Director's details changed for Mr Jonathan Simon Levine on 17 December 2019 (2 pages)
24 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
20 March 2019	Confirmation statement made on 19 March 2019 with updates (8 pages)
29 August 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
5 July 2018	Statement of capital following an allotment of shares on 1 June 2018 GBP 100 (7 pages)
19 June 2018	Change of share class name or designation (2 pages)
13 June 2018	Notification of Credo Financing 1 Limited as a person with significant control on 1 June 2018 (4 pages)
13 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
13 June 2018	Statement of capital following an allotment of shares on 24 May 2018 GBP 57.14 (4 pages)
7 June 2018	Change of details for Mr Dennis Michael Levine as a person with significant control on 1 June 2018 (2 pages)
30 May 2018	Statement of capital following an allotment of shares on 24 May 2018 GBP 57.14 (3 pages)
21 May 2018	Statement by Directors (1 page)
21 May 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
21 May 2018	Solvency Statement dated 17/05/18 (1 page)
21 May 2018	Statement of capital on 21 May 2018 GBP 10 (3 pages)
25 April 2018	Change of share class name or designation (2 pages)
25 April 2018	Change of share class name or designation (2 pages)
24 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-24 (3 pages)
23 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
18 April 2018	Change of details for Mr Dennis Michael Levine as a person with significant control on 29 March 2018 (2 pages)
18 April 2018	Cessation of Grovepoint (Uk) Ltd as a person with significant control on 29 March 2018 (1 page)
17 April 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
13 April 2018	Appointment of Mr Nicholas James Clark as a secretary on 29 March 2018 (2 pages)
12 April 2018	Appointment of Mr Jonathan Simon Levine as a director on 29 March 2018 (2 pages)
11 April 2018	Termination of appointment of Leon Saul Blitz as a secretary on 29 March 2018 (1 page)
11 April 2018	Termination of appointment of Bradley Fried as a director on 29 March 2018 (1 page)
11 April 2018	Director's details changed for Mr Bradley Fried on 9 January 2018 (2 pages)
11 April 2018	Termination of appointment of Leon Saul Blitz as a director on 29 March 2018 (1 page)
20 March 2018	Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG (1 page)
20 March 2018	Register inspection address has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page)
3 January 2018	Registration of charge 084515500001, created on 20 December 2017 (26 pages)
22 December 2017	Termination of appointment of Peter Steven Jaffe as a director on 20 December 2017 (1 page)
22 December 2017	Termination of appointment of Peter Steven Jaffe as a director on 20 December 2017 (1 page)
21 December 2017	Cessation of Heleni Investments Ltd as a person with significant control on 13 December 2017 (1 page)
21 December 2017	Notification of Dennis Michael Levine as a person with significant control on 13 December 2017 (2 pages)
21 December 2017	Notification of Dennis Michael Levine as a person with significant control on 13 December 2017 (2 pages)
21 December 2017	Cessation of Heleni Investments Ltd as a person with significant control on 13 December 2017 (1 page)
18 August 2017	Full accounts made up to 31 March 2017 (17 pages)
18 August 2017	Full accounts made up to 31 March 2017 (17 pages)
28 March 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
28 March 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
3 August 2016	Full accounts made up to 31 March 2016 (17 pages)
3 August 2016	Full accounts made up to 31 March 2016 (17 pages)
21 June 2016	Second filing of AR01 previously delivered to Companies House made up to 19 March 2016 (21 pages)
21 June 2016	Second filing of AR01 previously delivered to Companies House made up to 19 March 2016 (21 pages)
4 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 21/06/2016. (8 pages)
4 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 21/06/2016. (8 pages)
4 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (6 pages)
6 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
6 January 2016	Change of share class name or designation (2 pages)
6 January 2016	Change of share class name or designation (2 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
29 July 2015	Full accounts made up to 31 March 2015 (15 pages)
29 July 2015	Full accounts made up to 31 March 2015 (15 pages)
25 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (6 pages)
25 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (6 pages)
5 August 2014	Full accounts made up to 31 March 2014 (15 pages)
5 August 2014	Full accounts made up to 31 March 2014 (15 pages)
14 April 2014	Director's details changed for Peter Steven Jaffe on 19 March 2014 (2 pages)
14 April 2014	Director's details changed for Peter Steven Jaffe on 19 March 2014 (2 pages)
14 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (6 pages)
14 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (6 pages)
11 April 2014	Director's details changed for Mr Bradley Fried on 19 March 2014 (2 pages)
11 April 2014	Secretary's details changed for Mr Leon Saul Blitz on 19 March 2014 (1 page)
11 April 2014	Director's details changed for Mr Bradley Fried on 19 March 2014 (2 pages)
11 April 2014	Director's details changed for Mr Nicholas James Clark on 19 March 2014 (2 pages)
11 April 2014	Director's details changed for Mr Leon Saul Blitz on 19 March 2014 (2 pages)
11 April 2014	Director's details changed for Mr Dennis Michael Levine on 19 March 2014 (2 pages)
11 April 2014	Director's details changed for Mr Nicholas James Clark on 19 March 2014 (2 pages)
11 April 2014	Director's details changed for Mr Dennis Michael Levine on 19 March 2014 (2 pages)
11 April 2014	Secretary's details changed for Mr Leon Saul Blitz on 19 March 2014 (1 page)
11 April 2014	Director's details changed for Mr Leon Saul Blitz on 19 March 2014 (2 pages)
9 April 2014	Statement of capital following an allotment of shares on 6 August 2013 GBP 1,000 (3 pages)
9 April 2014	Statement of capital following an allotment of shares on 6 August 2013 GBP 1,000 (3 pages)
9 April 2014	Statement of capital following an allotment of shares on 6 August 2013 GBP 1,000 (3 pages)
16 January 2014	Registered office address changed from , Heron House 4 Bentinck Street, London, W1U 2EF, United Kingdom on 16 January 2014 (2 pages)
16 January 2014	Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF United Kingdom on 16 January 2014 (2 pages)
16 January 2014	Registered office address changed from , Heron House 4 Bentinck Street, London, W1U 2EF, United Kingdom on 16 January 2014 (2 pages)
8 October 2013	Appointment of Peter Steven Jaffe as a director (3 pages)
8 October 2013	Appointment of Peter Steven Jaffe as a director (3 pages)
7 May 2013	Appointment of Nicholas James Clark as a director (3 pages)
7 May 2013	Appointment of Nicholas James Clark as a director (3 pages)
26 April 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 898.00 (4 pages)
26 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
26 April 2013	Appointment of Mr Dennis Michael Levine as a director (3 pages)
26 April 2013	Change of share class name or designation (2 pages)
26 April 2013	Change of share class name or designation (2 pages)
26 April 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 898.00 (4 pages)
26 April 2013	Appointment of Mr Dennis Michael Levine as a director (3 pages)
26 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
16 April 2013	Company name changed grovepoint alternative credit LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-04-15 (5 pages)
16 April 2013	Change of name notice (2 pages)
16 April 2013	Company name changed grovepoint alternative credit LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-04-15 (5 pages)
16 April 2013	Change of name notice (2 pages)
19 March 2013	Incorporation (23 pages)
19 March 2013	Incorporation (23 pages)

Hamsard 3635 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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