| Company Name | Hamgipak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09037088 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2014(9 years, 11 months ago) |
| Dissolution Date | 7 November 2023 (5 months, 3 weeks ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Director
| Director Name | Miss Jin-Hee Song |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ |
Location
| Registered Address | Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 60 at £1 | Jin-hee Song 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,397 |
| Cash | £3,184 |
| Current Liabilities | £134,573 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Charges
| 12 September 2014 | Delivered on: 15 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 22 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 14 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 22 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 21 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 21 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 19 May 2017 | Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 19 May 2017 (1 page) |
| 19 May 2017 | Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 19 May 2017 (1 page) |
| 28 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 23 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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| 23 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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| 26 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 15 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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| 15 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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| 15 September 2014 | Registration of charge 090370880001, created on 12 September 2014 (23 pages) |
| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
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| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
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