HAMMERSON EUROPE FINANCE 2

Key Data

Status

Dissolved

Company No.

04849746

Incorporation date

28/07/2003

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/07/2003)

22/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/07/2010

Application to strike the company off the register

View PDF (2 pages)

28/07/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (4 pages)

20/07/2010

Termination of appointment of Lawrence Hutchings as a director

View PDF (1 pages)

20/07/2010

Termination of appointment of Andrew Berger-North as a director

View PDF (1 pages)

20/07/2010

Termination of appointment of Peter Cole as a director

View PDF (1 pages)

20/07/2010

Termination of appointment of Martin Jepson as a director

View PDF (1 pages)

20/07/2010

Termination of appointment of Andrew Thomson as a director

View PDF (1 pages)

13/10/2009

Termination of appointment of David Atkins as a director

View PDF (1 pages)

04/08/2009

Return made up to 29/07/09; full list of members

View PDF (5 pages)

15/06/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

08/12/2008

Director appointed andrew john berger-north

View PDF (5 pages)

08/12/2008

Director appointed lawrence francis hutchings

View PDF (5 pages)

07/12/2008

Appointment Terminated Director jonathan emery

View PDF (1 pages)

07/12/2008

Director appointed martin clive jepson

View PDF (5 pages)

26/08/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

17/08/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

07/05/2008

Auditor's resignation

View PDF (1 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

28/08/2007

Return made up to 29/07/07; full list of members

View PDF (3 pages)

23/03/2007

New director appointed

View PDF (5 pages)

23/03/2007

New director appointed

View PDF (6 pages)

23/03/2007

New director appointed

View PDF (5 pages)

23/03/2007

New director appointed

View PDF (4 pages)

22/10/2006

Return made up to 29/07/06; full list of members

View PDF (5 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

02/10/2006

Eur ic 161000751/1000 20/12/05 eur sr 160999751@1=160999751

View PDF (1 pages)

04/09/2006

Director resigned

View PDF (1 pages)

08/08/2006

Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR

View PDF (1 pages)

16/07/2006

Director resigned

View PDF (1 pages)

19/12/2005

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

19/12/2005

Re-registration of Memorandum and Articles

View PDF (13 pages)

19/12/2005

Declaration of assent for reregistration to UNLTD

View PDF (3 pages)

19/12/2005

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

19/12/2005

Application for reregistration from LTD to UNLTD

View PDF (3 pages)

19/12/2005

Resolutions

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19/12/2005

Resolutions

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

06/11/2005

Resolutions

View PDF (0 pages)

06/11/2005

Resolutions

View PDF (0 pages)

06/11/2005

Resolutions

View PDF (1 pages)

01/11/2005

New director appointed

View PDF (1 pages)

30/10/2005

Director resigned

View PDF (1 pages)

01/09/2005

Return made up to 29/07/05; full list of members

View PDF (6 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

16/08/2004

Ad 01/10/03--------- eur si 161000000@1

View PDF (2 pages)

09/08/2004

Return made up to 29/07/04; full list of members

View PDF (6 pages)

15/12/2003

New director appointed

View PDF (8 pages)

15/12/2003

Director resigned

View PDF (1 pages)

31/10/2003

Memorandum and Articles of Association

View PDF (15 pages)

31/10/2003

Resolutions

View PDF (1 pages)

19/10/2003

Ad 01/08/03--------- eur si 750@1=750 eur ic 1/751

View PDF (4 pages)

08/10/2003

Declaration of assistance for shares acquisition

View PDF (13 pages)

08/10/2003

Resolutions

View PDF (1 pages)

27/09/2003

Director resigned

View PDF (2 pages)

27/09/2003

Secretary resigned

View PDF (2 pages)

18/09/2003

New director appointed

View PDF (2 pages)

08/09/2003

New director appointed

View PDF (12 pages)

08/09/2003

New director appointed

View PDF (11 pages)

08/09/2003

New secretary appointed

View PDF (2 pages)

08/09/2003

Accounting reference date shortened from 31/07/04 to 31/12/03

View PDF (1 pages)

28/07/2003

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/07/2003 - 28/07/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/07/2003 - 28/07/2003	43699
Cole, Peter William Beaumont	Director	31/12/2006 - 13/07/2010	251
Berger-North, Andrew John	Director	07/10/2008 - 13/07/2010	206
Jepson, Martin Clive	Director	07/10/2008 - 13/07/2010	202

Persons with Significant Control

No PSC data available.

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Description

About HAMMERSON EUROPE FINANCE 2

HAMMERSON EUROPE FINANCE 2 is an(a) Dissolved company incorporated on 28/07/2003 with the registered office located at 10 Grosvenor Street, London, W1K 4BJ. There are currently 2 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 HAMMERSON EUROPE FINANCE 2?

HAMMERSON EUROPE FINANCE 2 is currently Dissolved. It was registered on 28/07/2003 and dissolved on 22/11/2010.

Where is HAMMERSON EUROPE FINANCE 2 located?

HAMMERSON EUROPE FINANCE 2 is registered at 10 Grosvenor Street, London, W1K 4BJ.

What does HAMMERSON EUROPE FINANCE 2 do?

HAMMERSON EUROPE FINANCE 2 operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HAMMERSON EUROPE FINANCE 2?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.