HAMILTON PLACE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04930876

Incorporation date

13/10/2003

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/10/2003)

20/12/2010

Final Gazette dissolved via voluntary strike-off

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06/09/2010

First Gazette notice for voluntary strike-off

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24/08/2010

Application to strike the company off the register

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10/01/2010

Annual return made up to 2009-10-14 with full list of shareholders

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24/02/2009

Total exemption small company accounts made up to 2008-10-31

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16/11/2008

Accounts for a small company made up to 2007-10-31

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09/11/2008

Return made up to 14/10/08; full list of members

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09/11/2008

Director's Change of Particulars / eirik robson / 01/09/2007 / HouseName/Number was: , now: 30; Street was: throphill grange, now: richmond crescent; Area was: throphill, now: ; Post Town was: morpeth, now: london; Region was: northumberland, now: ; Post Code was: NE61 3QN, now: N1 0LY; Country was: , now: united kingdom

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25/08/2008

Appointment Terminated Secretary rachel cohen

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06/04/2008

Accounts for a small company made up to 2006-10-31

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24/10/2007

Return made up to 14/10/07; full list of members

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04/12/2006

Return made up to 14/10/06; full list of members

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23/08/2006

Accounts for a small company made up to 2005-10-31

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28/06/2006

Return made up to 14/10/05; full list of members

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18/08/2005

Accounts for a small company made up to 2004-10-31

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04/11/2004

Return made up to 14/10/04; full list of members

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15/12/2003

Particulars of mortgage/charge

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15/12/2003

Particulars of mortgage/charge

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10/12/2003

Ad 28/11/03--------- £ si 2@1=2 £ ic 3/5

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09/12/2003

Statement of affairs

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09/12/2003

Ad 28/11/03--------- £ si 2@1=2 £ ic 1/3

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27/11/2003

Particulars of mortgage/charge

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28/10/2003

New director appointed

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28/10/2003

New secretary appointed

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28/10/2003

Director resigned

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28/10/2003

Secretary resigned

View PDF (1 pages)

13/10/2003

Incorporation

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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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
SDG SECRETARIES LIMITED	Nominee Secretary	13/10/2003 - 13/10/2003	4073
SDG REGISTRARS LIMITED	Nominee Director	13/10/2003 - 13/10/2003	4035
Robson, Eirik Peter	Director	13/10/2003 - Present	97
Cohen, Rachel, Mrs.	Secretary	13/10/2003 - 30/07/2008	59

Persons with Significant Control

No PSC data available.

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Description

About HAMILTON PLACE (UK) LIMITED

HAMILTON PLACE (UK) LIMITED is an(a) Dissolved company incorporated on 13/10/2003 with the registered office located at 2nd Floor, 32 Wigmore Street, London W1U 2RP. There is currently 1 active director 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 PLACE (UK) LIMITED?

HAMILTON PLACE (UK) LIMITED is currently Dissolved. It was registered on 13/10/2003 and dissolved on 20/12/2010.

Where is HAMILTON PLACE (UK) LIMITED located?

HAMILTON PLACE (UK) LIMITED is registered at 2nd Floor, 32 Wigmore Street, London W1U 2RP.

What does HAMILTON PLACE (UK) LIMITED do?

HAMILTON PLACE (UK) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HAMILTON PLACE (UK) LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.