| Company Name | Hamilton Fraser Asset Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09052371 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2014(9 years, 11 months ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
| Previous Name | 2Msquared Ltd |
Directors
| Director Name | Mr Mark Simon Shaw |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Business Consutant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 Totteridge Park 22 Totteridge Common London N20 8NH |
| Director Name | Mrs Pauleen Cathrine Cracknell |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2014(4 months, 4 weeks after company formation) |
| Appointment Duration | 11 months (closed 15 September 2015) |
| Role | Sales Consultant |
| Country of Residence | England |
| Correspondence Address | 111 Ridgeview Road Whetstone London N20 0HG |
| Director Name | Ms Kate Louise Williams |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2014(4 months, 4 weeks after company formation) |
| Appointment Duration | 11 months (closed 15 September 2015) |
| Role | Sales Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Edenbridge Road Enfield Middx EN1 2HU |
Location
| Registered Address | 1st Floor Devonshire House 1 Devonshire Street London W1W 5DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2015 | Application to strike the company off the register (3 pages) |
| 20 October 2014 | Appointment of Ms Kate Louise Williams as a director on 17 October 2014 (2 pages) |
| 20 October 2014 | Company name changed 2MSQUARED LTD\certificate issued on 20/10/14
|
| 19 October 2014 | Appointment of Ms Pauleen Cathrine Cracknell as a director on 17 October 2014 (2 pages) |
| 15 July 2014 | Registered office address changed from 111 Ridgeview Road Whetstone London London N20 0HG England to 1St Floor Devonshire House 1 Devonshire Street London W1W 5DS on 15 July 2014 (2 pages) |
| 12 June 2014 | Registered office address changed from Flat 9 Totteridge Park 22 Totteridge Common London London N20 8NH England on 12 June 2014 (1 page) |
| 22 May 2014 | Incorporation Statement of capital on 2014-05-22
|