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HAMMERFEST INVESTMENTS LIMITED

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HAMMERFEST INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

05381466

Incorporation date

02/03/2005

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor 32 Ludgate Hill, London, EC4M 7DRCopy
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Latest events (Record since 02/03/2005)
dot icon01/07/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/03/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/03/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon06/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon30/09/2012
Appointment of Giuseppe Terenziani as a director on 2012-09-10
View PDF (2 pages)
dot icon30/09/2012
Termination of appointment of William Anthony Norman Potterton as a director on 2012-09-10
View PDF (1 pages)
dot icon30/09/2012
Termination of appointment of Pcl Directors (Uk) Ltd as a director on 2012-09-10
View PDF (1 pages)
dot icon01/04/2012
Annual return made up to 2012-03-03 with full list of shareholders
View PDF (4 pages)
dot icon27/03/2012
Annual return made up to 2009-03-03 with full list of shareholders
View PDF (10 pages)
dot icon27/03/2012
Annual return made up to 2008-03-03 with full list of shareholders
View PDF (10 pages)
dot icon27/03/2012
Annual return made up to 2007-03-03 with full list of shareholders
View PDF (10 pages)
dot icon26/03/2012
Annual return made up to 2011-03-03 with full list of shareholders
View PDF (17 pages)
dot icon26/03/2012
Annual return made up to 2010-03-03 with full list of shareholders
View PDF (17 pages)
dot icon05/03/2012
Miscellaneous
View PDF (2 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon02/02/2012
Termination of appointment of Musterasset Limited as a secretary on 2012-01-31
View PDF (1 pages)
dot icon08/01/2012
Appointment of Pcl Directors (Uk) Ltd as a director on 2011-12-20
View PDF (2 pages)
dot icon05/01/2012
Termination of appointment of Tw Directors (Uk) Limited as a director on 2011-12-20
View PDF (1 pages)
dot icon08/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
View PDF (6 pages)
dot icon27/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon05/08/2010
Appointment of Mr William Anthony Norman Potterton as a director
View PDF (2 pages)
dot icon02/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2010
Director's details changed for Tw Directors (Uk) Limited on 2010-03-03
View PDF (2 pages)
dot icon02/03/2010
Secretary's details changed for Musterasset Limited on 2010-03-03
View PDF (2 pages)
dot icon13/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon29/04/2009
Return made up to 03/03/09; full list of members
View PDF (3 pages)
dot icon11/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon11/05/2008
Return made up to 03/03/08; full list of members
View PDF (3 pages)
dot icon22/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon26/03/2007
Return made up to 03/03/07; full list of members
View PDF (2 pages)
dot icon08/01/2007
Nc inc already adjusted 18/10/06
View PDF (1 pages)
dot icon08/01/2007
Resolutions
View PDF (0 pages)
dot icon08/01/2007
Resolutions
View PDF (18 pages)
dot icon22/10/2006
Accounts made up to 2006-03-31
View PDF (3 pages)
dot icon16/10/2006
Ad 06/10/06--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon08/06/2006
Return made up to 03/03/06; full list of members; amend
View PDF (6 pages)
dot icon27/04/2006
Return made up to 03/03/06; full list of members
View PDF (2 pages)
dot icon09/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon18/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon17/01/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon26/09/2005
Resolutions
View PDF (0 pages)
dot icon26/09/2005
Resolutions
View PDF (0 pages)
dot icon26/09/2005
Resolutions
View PDF (1 pages)
dot icon07/06/2005
Registered office changed on 08/06/05 from: 1 knightrider court, london, EC4V 5JU
View PDF (1 pages)
dot icon02/03/2005
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MUSTERASSET LIMITED
Corporate Secretary
02/03/2005 - 30/01/2012
83
TW DIRECTORS (UK) LTD
Corporate Director
02/03/2005 - 19/12/2011
36
Potterton, William Anthony Norman
Director
29/06/2010 - 09/09/2012
30
PCL DIRECTORS (UK) LTD
Corporate Director
19/12/2011 - 09/09/2012
10
Terenziani, Giuseppe
Director
09/09/2012 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HAMMERFEST INVESTMENTS LIMITED

HAMMERFEST INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 02/03/2005 with the registered office located at 6th Floor 32 Ludgate Hill, London, EC4M 7DR. 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 HAMMERFEST INVESTMENTS LIMITED?

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HAMMERFEST INVESTMENTS LIMITED is currently Dissolved. It was registered on 02/03/2005 and dissolved on 01/07/2013.

Where is HAMMERFEST INVESTMENTS LIMITED located?

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HAMMERFEST INVESTMENTS LIMITED is registered at 6th Floor 32 Ludgate Hill, London, EC4M 7DR.

What does HAMMERFEST INVESTMENTS LIMITED do?

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HAMMERFEST INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HAMMERFEST INVESTMENTS LIMITED?

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The latest filing was on 01/07/2013: Final Gazette dissolved via voluntary strike-off.