HAMILTON LUNN ASSET MANAGEMENT LIMITED

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HAMILTON LUNN ASSET MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03332362

Incorporation date

11/03/1997

Size

Full

Contacts

Registered address

Registered address

C/O PORTLAND BUSINESS AND FINANCIAL SOLUTIONS LTD, 1640 Parkway, Solent Whiteley, Fareham, Hampshire PO15 7AHCopy
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Latest events (Record since 11/03/1997)
dot icon25/11/2010
Final Gazette dissolved following liquidation
dot icon25/08/2010
Liquidators' statement of receipts and payments to 2010-08-18
dot icon25/08/2010
Return of final meeting in a members' voluntary winding up
dot icon09/03/2010
Declaration of solvency
dot icon09/03/2010
Appointment of a voluntary liquidator
dot icon09/03/2010
Resolutions
dot icon15/02/2010
Registered office address changed from Audley House 13 Palace Street London SW1E 5HX on 2010-02-16
dot icon19/08/2009
Full accounts made up to 2009-04-30
dot icon15/03/2009
Return made up to 12/03/09; full list of members
dot icon15/03/2009
Director's Change of Particulars / ian schmiegelow / 06/03/2009 / Area was: turks row, now:
dot icon15/03/2009
Director's Change of Particulars / ian schmiegelow / 06/03/2009 / HouseName/Number was: , now: 45; Street was: 36 york house, now: bourne street; Post Code was: SW3 4TH, now: SW1W 8JA
dot icon31/08/2008
Full accounts made up to 2008-04-30
dot icon24/03/2008
Capitals not rolled up
dot icon24/03/2008
Return made up to 12/03/08; full list of members
dot icon12/11/2007
Full accounts made up to 2007-04-30
dot icon09/08/2007
Director's particulars changed
dot icon16/05/2007
Ad 15/03/07--------- £ si 38000@1=38000 £ ic 152000/190000
dot icon25/03/2007
Return made up to 12/03/07; full list of members
dot icon29/01/2007
Director resigned
dot icon17/10/2006
Full accounts made up to 2006-04-30
dot icon29/03/2006
Return made up to 12/03/06; full list of members
dot icon13/02/2006
Full accounts made up to 2005-04-30
dot icon06/02/2006
Memorandum and Articles of Association
dot icon06/02/2006
Resolutions
dot icon06/02/2006
Resolutions
dot icon02/02/2006
Ad 27/01/06--------- £ si 38000@1=38000 £ ic 114000/152000
dot icon30/01/2006
New director appointed
dot icon26/01/2006
Ad 20/01/06--------- £ si 40000@1=40000 £ ic 74000/114000
dot icon18/01/2006
Memorandum and Articles of Association
dot icon18/01/2006
Nc inc already adjusted 12/01/06
dot icon18/01/2006
Resolutions
dot icon22/12/2005
Ad 12/12/05--------- £ si 10000@1=10000 £ ic 64000/74000
dot icon22/12/2005
Ad 20/10/05--------- £ si 14000@1=14000 £ ic 50000/64000
dot icon14/12/2005
New director appointed
dot icon16/10/2005
Ad 25/08/05--------- £ si 10000@1=10000 £ ic 40000/50000
dot icon11/04/2005
Return made up to 12/03/05; full list of members
dot icon02/02/2005
Ad 24/01/05--------- £ si 6000@1=6000 £ ic 34000/40000
dot icon23/09/2004
Full accounts made up to 2004-04-30
dot icon12/08/2004
Registered office changed on 13/08/04 from: buckingham court 78 buckingham gate london SW1E 6PE
dot icon26/07/2004
New director appointed
dot icon05/07/2004
Director resigned
dot icon06/06/2004
£ ic 40000/34000 18/05/04 £ sr 6000@1=6000
dot icon24/05/2004
Resolutions
dot icon18/03/2004
Return made up to 12/03/04; full list of members
dot icon23/07/2003
Full accounts made up to 2003-04-30
dot icon11/04/2003
Return made up to 12/03/03; full list of members
dot icon05/09/2002
Full accounts made up to 2002-04-30
dot icon21/08/2002
Registered office changed on 22/08/02 from: 46 catherine place london SW1E 6HL
dot icon28/03/2002
Secretary's particulars changed
dot icon20/03/2002
Return made up to 12/03/02; full list of members
dot icon27/08/2001
Full accounts made up to 2001-04-30
dot icon13/04/2001
Secretary resigned
dot icon10/04/2001
Return made up to 12/03/01; full list of members
dot icon03/04/2001
New secretary appointed
dot icon24/08/2000
Full accounts made up to 2000-04-30
dot icon16/03/2000
Return made up to 12/03/00; full list of members
dot icon29/07/1999
Full accounts made up to 1999-04-30
dot icon21/03/1999
Return made up to 12/03/99; full list of members
dot icon08/12/1998
Director resigned
dot icon03/09/1998
Full accounts made up to 1998-04-30
dot icon06/05/1998
Secretary resigned
dot icon06/05/1998
New secretary appointed
dot icon18/03/1998
Return made up to 12/03/98; full list of members
dot icon18/03/1998
Director's particulars changed
dot icon05/10/1997
Accounting reference date extended from 31/03/98 to 30/04/98
dot icon26/03/1997
Ad 12/03/97--------- £ si 39998@1=39998 £ ic 2/40000
dot icon19/03/1997
New secretary appointed
dot icon18/03/1997
Secretary resigned
dot icon11/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Atkins, Lee
Director
15/12/2005 - Present
11
Schmiegelow, Ian Lunn
Director
12/03/1997 - Present
8
Greenhalgh, Jeremy Baron
Director
12/03/1997 - 02/12/1998
7
Al-Qadi, Hani Abdulkader
Director
23/01/2006 - Present
2
Gayler, Leonard John
Director
12/03/1997 - 01/07/2004
3

Persons with Significant Control

0

No PSC data available.

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Description

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About HAMILTON LUNN ASSET MANAGEMENT LIMITED

HAMILTON LUNN ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 11/03/1997 with the registered office located at C/O PORTLAND BUSINESS AND FINANCIAL SOLUTIONS LTD, 1640 Parkway, Solent Whiteley, Fareham, Hampshire PO15 7AH. There are currently 4 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 HAMILTON LUNN ASSET MANAGEMENT LIMITED?

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HAMILTON LUNN ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 11/03/1997 and dissolved on 25/11/2010.

Where is HAMILTON LUNN ASSET MANAGEMENT LIMITED located?

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HAMILTON LUNN ASSET MANAGEMENT LIMITED is registered at C/O PORTLAND BUSINESS AND FINANCIAL SOLUTIONS LTD, 1640 Parkway, Solent Whiteley, Fareham, Hampshire PO15 7AH.

What does HAMILTON LUNN ASSET MANAGEMENT LIMITED do?

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HAMILTON LUNN ASSET MANAGEMENT LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for HAMILTON LUNN ASSET MANAGEMENT LIMITED?

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The latest filing was on 25/11/2010: Final Gazette dissolved following liquidation.