HAMMERSON (NEWCASTLE) LIMITED

Key Data

Status

Dissolved

Company No.

04044451

Incorporation date

01/08/2000

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

11/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/03/2024

Application to strike the company off the register

View PDF (1 pages)

16/11/2023

Resolutions

View PDF (1 pages)

16/11/2023

Solvency Statement dated 31/10/23

View PDF (1 pages)

16/11/2023

Statement by Directors

View PDF (1 pages)

16/11/2023

Statement of capital on 2023-11-16

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27/09/2023

Micro company accounts made up to 2022-12-31

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22/08/2023

Change of details for Hammerson Uk Properties Limited as a person with significant control on 2023-01-16

View PDF (2 pages)

05/07/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

07/06/2023

Termination of appointment of Dominic Martin Etienne Page as a director on 2023-05-31

View PDF (1 pages)

24/05/2023

Termination of appointment of Paul Justin Denby as a director on 2023-04-28

View PDF (1 pages)

23/05/2023

Withdraw the company strike off application

View PDF (1 pages)

28/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/03/2023

Application to strike the company off the register

View PDF (2 pages)

16/01/2023

Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16

View PDF (1 pages)

15/01/2023

Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 2023-01-16

View PDF (1 pages)

13/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HAMMERSON COMPANY SECRETARIAL LIMITED	Corporate Secretary	22/09/2011 - Present	163
Cole, Peter William Beaumont	Director	10/01/2011 - 30/04/2019	250
Berger-North, Andrew John	Director	10/01/2011 - 07/08/2020	205
Hutchings, Lawrence Francis	Director	10/01/2011 - 28/09/2012	229
Thomson, Andrew James Gray	Director	01/01/2007 - 10/01/2011	191

Persons with Significant Control

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

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Description

About HAMMERSON (NEWCASTLE) LIMITED

HAMMERSON (NEWCASTLE) LIMITED is an(a) Dissolved company incorporated on 01/08/2000 with the registered office located at Marble Arch House, 66 Seymour Street, London W1H 5BX. 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 HAMMERSON (NEWCASTLE) LIMITED?

HAMMERSON (NEWCASTLE) LIMITED is currently Dissolved. It was registered on 01/08/2000 and dissolved on 11/06/2024.

Where is HAMMERSON (NEWCASTLE) LIMITED located?

HAMMERSON (NEWCASTLE) LIMITED is registered at Marble Arch House, 66 Seymour Street, London W1H 5BX.

What does HAMMERSON (NEWCASTLE) LIMITED do?

HAMMERSON (NEWCASTLE) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HAMMERSON (NEWCASTLE) LIMITED?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.