| Company Name | Hamsard 3381 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09641758 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2015(8 years, 10 months ago) |
| Dissolution Date | 31 December 2019 (4 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Giles Brand |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2015(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 31 December 2019) |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | Audrey House 16-20 Ely Place London EC1N 6SN |
| Director Name | Mr James William Henderson |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2015(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 31 December 2019) |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | Audrey House 15 Ely Place London EC1N 6SN |
| Director Name | Robert Fulford |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2015(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 31 December 2019) |
| Role | Investment |
| Country of Residence | England |
| Correspondence Address | Audrey House 16-20 Ely Place London EC1N 6SN |
| Director Name | Mr Peter Mortimer Crossley |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
| Director Name | Squire Patton Boggs Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2015(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
| Secretary Name | Squire Patton Boggs Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2015(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Location
| Registered Address | Audrey House 16-20 Ely Place London EC1N 6SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 June 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
|---|---|
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 August 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
| 7 December 2015 | Appointment of Robert Fulford as a director on 2 December 2015 (2 pages) |
| 26 November 2015 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 23 November 2015 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Audrey House 16-20 Ely Place London EC1N 6SN on 23 November 2015 (1 page) |
| 20 November 2015 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 20 November 2015 (1 page) |
| 20 November 2015 | Appointment of James Henderson as a director on 20 November 2015 (2 pages) |
| 20 November 2015 | Appointment of Giles Brand as a director on 20 November 2015 (2 pages) |
| 20 November 2015 | Termination of appointment of Peter Mortimer Crossley as a director on 20 November 2015 (1 page) |
| 20 November 2015 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 20 November 2015 (1 page) |
| 16 June 2015 | Incorporation Statement of capital on 2015-06-16
|