HAMBLE MARSH & CO LTD

Key Data

Status

Dissolved

Company No.

03915770

Incorporation date

27/01/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2000)

05/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2016

Notice of final account prior to dissolution

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28/10/2015

Insolvency filing

View PDF (9 pages)

21/05/2013

Registered office address changed from Unit 14 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA on 2013-05-22

View PDF (2 pages)

11/10/2010

Appointment of a liquidator

View PDF (1 pages)

17/02/2010

Order of court to wind up

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03/02/2010

Order of court to wind up

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20/11/2009

Total exemption small company accounts made up to 2009-01-31

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04/08/2009

Total exemption small company accounts made up to 2008-01-31

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04/08/2009

Total exemption small company accounts made up to 2007-01-31

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04/08/2009

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

04/08/2009

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

24/11/2008

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/11/2008

First Gazette notice for compulsory strike-off

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07/02/2007

Return made up to 28/01/07; full list of members

View PDF (7 pages)

12/02/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

21/02/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

01/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

13/07/2004

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

30/01/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

13/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

19/08/2003

New secretary appointed

View PDF (2 pages)

15/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2003

New director appointed

View PDF (2 pages)

20/07/2003

Director resigned

View PDF (1 pages)

19/07/2003

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

17/02/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

09/05/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

04/03/2002

New director appointed

View PDF (2 pages)

02/11/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

10/04/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

21/02/2000

Registered office changed on 22/02/00 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

20/02/2000

Director resigned

View PDF (1 pages)

20/02/2000

Secretary resigned

View PDF (1 pages)

27/01/2000

Incorporation

View PDF (12 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	27/01/2000 - 13/02/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	27/01/2000 - 13/02/2000	12878
Bannon, John Joseph	Director	31/12/2001 - Present	6
JAMESON SERVICES LIMITED	Corporate Secretary	17/02/2000 - 11/01/2004	20
Bannon, Peter Stephen	Director	22/06/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HAMBLE MARSH & CO LTD

HAMBLE MARSH & CO LTD is an(a) Dissolved company incorporated on 27/01/2000 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 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 HAMBLE MARSH & CO LTD?

HAMBLE MARSH & CO LTD is currently Dissolved. It was registered on 27/01/2000 and dissolved on 05/04/2016.

Where is HAMBLE MARSH & CO LTD located?

HAMBLE MARSH & CO LTD is registered at 55 Baker Street, London W1U 7EU.

What does HAMBLE MARSH & CO LTD do?

HAMBLE MARSH & CO LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for HAMBLE MARSH & CO LTD?

The latest filing was on 05/04/2016: Final Gazette dissolved following liquidation.