HAMMERSON INVESTMENTS (NO. 28) LIMITED

Key Data

Status

Dissolved

Company No.

05839393

Incorporation date

07/06/2006

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2006)

30/08/2011

Final Gazette dissolved via voluntary strike-off

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17/05/2011

First Gazette notice for voluntary strike-off

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20/04/2011

Application to strike the company off the register

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20/04/2011

Resolutions

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04/04/2011

Termination of appointment of Martin Jepson as a director

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04/04/2011

Termination of appointment of Andrew Thomson as a director

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04/04/2011

Termination of appointment of Lawrence Hutchings as a director

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04/04/2011

Termination of appointment of Peter Cole as a director

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04/04/2011

Termination of appointment of Andrew Berger-North as a director

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22/03/2011

Accounts for a dormant company made up to 2010-12-31

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19/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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09/09/2010

Director's details changed for Mr Peter William Beaumont Cole on 2010-09-08

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09/09/2010

Director's details changed for Mr Lawrence Francis Hutchings on 2010-09-08

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09/09/2010

Director's details changed for Mr Martin Clive Jepson on 2010-09-08

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08/09/2010

Director's details changed for Mr Andrew John Berger-North on 2010-09-08

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08/09/2010

Director's details changed for Mr Andrew James Gray Thomson on 2010-09-08

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08/09/2010

Director's details changed for Mr Nicholas Alan Scott Hardie on 2010-09-07

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04/09/2010

Secretary's details changed for Mr Stuart John Haydon on 2010-09-01

View PDF (2 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

22/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (7 pages)

14/12/2009

Statement of capital on 2009-12-14

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14/12/2009

Statement by Directors

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14/12/2009

Resolutions

View PDF (1 pages)

14/12/2009

Solvency Statement dated 03/12/09

View PDF (1 pages)

14/12/2009

Resolutions

View PDF (4 pages)

14/12/2009

Resolutions

View PDF (1 pages)

14/12/2009

Statement of company's objects

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14/12/2009

Particulars of variation of rights attached to shares

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14/10/2009

Termination of appointment of David Atkins as a director

View PDF (1 pages)

28/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

09/06/2009

Return made up to 07/06/09; full list of members

View PDF (6 pages)

10/12/2008

Director appointed lawrence francis hutchings

View PDF (9 pages)

09/12/2008

Director appointed andrew john berger-north

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08/12/2008

Appointment Terminated Director jonathan emery

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08/12/2008

Director appointed martin clive jepson

View PDF (9 pages)

17/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

02/09/2008

Director's Change of Particulars / nicholas hardie / 26/08/2008 / Occupation was: director, now: financial controller

View PDF (1 pages)

02/09/2008

Director's Change of Particulars / peter cole / 26/08/2008 / Occupation was: director, now: chartered surveyor

View PDF (1 pages)

04/07/2008

Return made up to 07/06/08; full list of members

View PDF (5 pages)

27/05/2008

Duplicate mortgage certificatecharge no:1

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24/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

19/07/2007

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

View PDF (3 pages)

13/07/2007

Director resigned

View PDF (1 pages)

26/06/2007

Ad 23/02/07--------- £ si 220000000@1=220000000 £ ic 100000001/320000001

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26/06/2007

Nc inc already adjusted 23/02/07

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26/06/2007

Resolutions

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26/06/2007

Resolutions

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26/06/2007

Ad 25/10/06--------- £ si 100000000@1=100000000 £ ic 1/100000001

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24/03/2007

New director appointed

View PDF (4 pages)

24/03/2007

New director appointed

View PDF (5 pages)

09/11/2006

Nc inc already adjusted 27/10/06

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09/11/2006

Resolutions

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09/11/2006

Resolutions

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09/11/2006

Resolutions

View PDF (23 pages)

18/09/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

08/08/2006

New director appointed

View PDF (7 pages)

08/08/2006

Secretary resigned

View PDF (1 pages)

02/08/2006

Resolutions

View PDF (24 pages)

02/08/2006

Resolutions

View PDF (0 pages)

31/07/2006

New director appointed

View PDF (7 pages)

31/07/2006

New director appointed

View PDF (7 pages)

26/07/2006

Director resigned

View PDF (1 pages)

26/07/2006

Director resigned

View PDF (1 pages)

26/07/2006

Registered office changed on 26/07/06 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

25/07/2006

New secretary appointed

View PDF (2 pages)

25/07/2006

New director appointed

View PDF (2 pages)

20/07/2006

Certificate of change of name

View PDF (2 pages)

07/06/2006

Incorporation

View PDF (25 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	07/06/2006 - 18/07/2006	1588
Cole, Peter William Beaumont	Director	18/06/2006 - 28/03/2011	251
Berger-North, Andrew John	Director	08/10/2008 - 28/03/2011	206
Jepson, Martin Clive	Director	08/10/2008 - 28/03/2011	202
Emery, Jonathan Michael	Director	01/01/2007 - 08/10/2008	186

Persons with Significant Control

No PSC data available.

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Description

About HAMMERSON INVESTMENTS (NO. 28) LIMITED

HAMMERSON INVESTMENTS (NO. 28) LIMITED is an(a) Dissolved company incorporated on 07/06/2006 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 INVESTMENTS (NO. 28) LIMITED?

HAMMERSON INVESTMENTS (NO. 28) LIMITED is currently Dissolved. It was registered on 07/06/2006 and dissolved on 30/08/2011.

Where is HAMMERSON INVESTMENTS (NO. 28) LIMITED located?

HAMMERSON INVESTMENTS (NO. 28) LIMITED is registered at 10 Grosvenor Street, London, W1K 4BJ.

What does HAMMERSON INVESTMENTS (NO. 28) LIMITED do?

HAMMERSON INVESTMENTS (NO. 28) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HAMMERSON INVESTMENTS (NO. 28) LIMITED?

The latest filing was on 30/08/2011: Final Gazette dissolved via voluntary strike-off.