ALLUM AND HAMILTON LIMITED

Key Data

Status

Dissolved

Company No.

07453305

Incorporation date

29/11/2010

Size

Total Exemption Small

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2010)

24/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/07/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

25/10/2022

Liquidators' statement of receipts and payments to 2022-08-22

View PDF (25 pages)

25/10/2021

Liquidators' statement of receipts and payments to 2021-08-22

View PDF (23 pages)

06/11/2020

Liquidators' statement of receipts and payments to 2020-08-22

View PDF (22 pages)

21/10/2019

Liquidators' statement of receipts and payments to 2019-08-22

View PDF (21 pages)

25/10/2018

Liquidators' statement of receipts and payments to 2018-08-22

View PDF (18 pages)

01/10/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

01/10/2018

Removal of liquidator by court order

View PDF (10 pages)

04/10/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

12/09/2017

Registered office address changed from Soho Works Shoreditch Unit 4.07 (4th Floor), the Tea Building, 56 Shoreditch High Street London E1 6JJ to C/O Cnr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2017-09-12

View PDF (2 pages)

11/09/2017

Statement of affairs

View PDF (8 pages)

11/09/2017

Resolutions

View PDF (1 pages)

14/02/2017

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

07/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

21/01/2016

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (3 pages)

21/01/2016

Registered office address changed from The Refinery 13 Radnor Walk London SW3 4BP to Soho Works Shoreditch Unit 4.07 (4th Floor), the Tea Building, 56 Shoreditch High Street London E1 6JJ on 2016-01-21

View PDF (1 pages)

24/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

02/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/2015

Registered office address changed from 44 Moreton Street London SW1V 2PB to The Refinery 13 Radnor Walk London SW3 4BP on 2015-04-29

View PDF (1 pages)

29/04/2015

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (3 pages)

31/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2014

Termination of appointment of Thomas Hamilton as a director on 2014-08-22

View PDF (1 pages)

20/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

15/01/2014

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (3 pages)

15/01/2014

Registered office address changed from Lookbible 44 Moreton Street London SW1V 2PB England on 2014-01-15

View PDF (1 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (11 pages)

06/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (3 pages)

06/12/2012

Director's details changed for Mr Thomas Hamilton on 2012-12-06

View PDF (2 pages)

06/12/2012

Director's details changed for Mr Thomas Allum on 2012-12-06

View PDF (2 pages)

31/10/2012

Registered office address changed from C/O Pique Group 44 Moreton Street Pimlico London SW1V 2PB United Kingdom on 2012-10-31

View PDF (1 pages)

29/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (3 pages)

12/01/2012

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (4 pages)

12/01/2012

Director's details changed for Mr Thomas Hamilton on 2011-11-29

View PDF (2 pages)

31/05/2011

Registered office address changed from Almor Limited Daleside Rd Nottingham NG2 3GJ England on 2011-05-31

View PDF (1 pages)

29/11/2010

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2015

Last change occurred

30/11/2015

Accounts

Total Exemption Small

Last made up date

30/11/2015

Next account date

30/11/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLUM AND HAMILTON LIMITED

ALLUM AND HAMILTON LIMITED is an(a) Dissolved company incorporated on 29/11/2010 with the registered office located at C/O Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London EC4A 1AA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLUM AND HAMILTON LIMITED?

ALLUM AND HAMILTON LIMITED is currently Dissolved. It was registered on 29/11/2010 and dissolved on 24/10/2023.

Where is ALLUM AND HAMILTON LIMITED located?

ALLUM AND HAMILTON LIMITED is registered at C/O Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London EC4A 1AA.

What does ALLUM AND HAMILTON LIMITED do?

ALLUM AND HAMILTON LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for ALLUM AND HAMILTON LIMITED?

The latest filing was on 24/10/2023: Final Gazette dissolved following liquidation.