| Company Name | Hamlin & Burton Liability Management UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08694328 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2013(10 years, 7 months ago) |
| Dissolution Date | 2 August 2016 (7 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Alvin Charles Hamlin |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 52 Bedford Row London WC1R 4LR |
| Director Name | Theodore Lincoln Kachris |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 52 Bedford Row London WC1R 4LR |
| Secretary Name | Breams Registrars And Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 September 2013(same day as company formation) |
| Correspondence Address | 52 Bedford Row London WC1R 4LR |
Location
| Registered Address | 52 Bedford Row London WC1R 4LR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Hamlin & Burton Liability Management Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£156,763 |
| Cash | £32,411 |
| Current Liabilities | £189,174 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2016 | Application to strike the company off the register (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 26 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 January 2014 | Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page) |
| 17 September 2013 | Incorporation Statement of capital on 2013-09-17
|