HAMMERSMITH BIDCO LIMITED

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HAMMERSMITH BIDCO LIMITED

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Key Data

Status

Dissolved

Company No.

11875299

Incorporation date

11/03/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

One, Creechurch Place, London EC3A 5AFCopy
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Latest events (Record since 11/01/2023)
dot icon24/09/2024
Final Gazette dissolved via voluntary strike-off
dot icon09/07/2024
First Gazette notice for voluntary strike-off
dot icon28/06/2024
Application to strike the company off the register
dot icon18/06/2024
Cessation of Lagonda Holdco Limited as a person with significant control on 2024-06-12
dot icon18/06/2024
Notification of Aston Lark Group Limited as a person with significant control on 2024-06-12
dot icon13/02/2024
Change of details for Howden Uk Brokers Limited as a person with significant control on 2023-09-28
dot icon13/02/2024
Cessation of Hammersmith Midco Limited as a person with significant control on 2024-02-08
dot icon12/02/2024
Cessation of A Person with Significant Control as a person with significant control on 2024-02-08
dot icon09/02/2024
Notification of Lagonda Holdco Limited as a person with significant control on 2024-02-08
dot icon03/10/2023
Confirmation statement made on 2023-09-30 with updates
dot icon17/07/2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
dot icon17/07/2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
dot icon17/07/2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
dot icon17/07/2023
Total exemption full accounts made up to 2022-09-30
dot icon19/06/2023
Statement by Directors
dot icon19/06/2023
Solvency Statement dated 06/06/23
dot icon19/06/2023
Resolutions
dot icon19/06/2023
Statement of capital on 2023-06-19
dot icon06/04/2023
Appointment of Mr Graeme Robert Manning as a secretary on 2023-04-06
dot icon28/03/2023
Change of details for Hammersmith Midco Limited as a person with significant control on 2023-03-27
dot icon11/01/2023
Confirmation statement made on 2023-01-11 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2022
dot iconNext confirmation date
30/09/2024
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2022
dot iconNext account date
30/09/2023
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
Blanc, Peter William
Director
01/02/2020 - Present
68
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Corporate Secretary
31/07/2019 - 25/11/2019
1
Rootham, Stuart Paul
Director
01/02/2020 - Present
71
Brown, Carl Whitmore
Director
01/02/2020 - 01/01/2021
30
Campbell, Timothy Robert
Director
11/03/2019 - 26/01/2022
4

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About HAMMERSMITH BIDCO LIMITED

HAMMERSMITH BIDCO LIMITED is an(a) Dissolved company incorporated on 11/03/2019 with the registered office located at One, Creechurch Place, London EC3A 5AF. 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 HAMMERSMITH BIDCO LIMITED?

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HAMMERSMITH BIDCO LIMITED is currently Dissolved. It was registered on 11/03/2019 and dissolved on 24/09/2024.

Where is HAMMERSMITH BIDCO LIMITED located?

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HAMMERSMITH BIDCO LIMITED is registered at One, Creechurch Place, London EC3A 5AF.

What does HAMMERSMITH BIDCO LIMITED do?

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

What is the latest filing for HAMMERSMITH BIDCO LIMITED?

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The latest filing was on 24/09/2024: Final Gazette dissolved via voluntary strike-off.