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HAMMERSON RAVENHEAD HOLDINGS LIMITED

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HAMMERSON RAVENHEAD HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05992317

Incorporation date

08/11/2006

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

10 Grosvenor Street, London, W1K 4BJCopy
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Latest events (Record since 08/11/2006)
dot icon27/12/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/10/2011
Termination of appointment of Nicholas Alan Scott Hardie as a director on 2011-10-14
View PDF (1 pages)
dot icon10/10/2011
Appointment of Hammerson Company Secretarial Limited as a secretary on 2011-09-23
View PDF (2 pages)
dot icon10/10/2011
Termination of appointment of Stuart John Haydon as a secretary on 2011-09-22
View PDF (1 pages)
dot icon20/09/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/09/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon01/09/2011
Termination of appointment of Andrew Berger-North as a director
View PDF (1 pages)
dot icon01/09/2011
Appointment of Mr Nicholas Alan Scott Hardie as a director
View PDF (2 pages)
dot icon22/08/2011
Resolutions
View PDF (1 pages)
dot icon12/08/2011
Termination of appointment of Nicholas Hardie as a director
View PDF (1 pages)
dot icon12/08/2011
Termination of appointment of Andrew Thomson as a director
View PDF (1 pages)
dot icon12/08/2011
Termination of appointment of Lawrence Hutchings as a director
View PDF (1 pages)
dot icon12/08/2011
Termination of appointment of Peter Cole as a director
View PDF (1 pages)
dot icon01/08/2011
Termination of appointment of Martin Jepson as a director
View PDF (1 pages)
dot icon19/01/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon17/11/2010
Annual return made up to 2010-11-08 with full list of shareholders
View PDF (18 pages)
dot icon25/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon09/09/2010
Director's details changed for Mr Martin Clive Jepson on 2010-09-08
View PDF (2 pages)
dot icon08/09/2010
Director's details changed for Mr Peter William Beaumont Cole on 2010-09-08
View PDF (2 pages)
dot icon08/09/2010
Director's details changed for Mr Lawrence Francis Hutchings on 2010-09-08
View PDF (2 pages)
dot icon08/09/2010
Director's details changed for Mr Andrew John Berger-North on 2010-09-08
View PDF (2 pages)
dot icon08/09/2010
Director's details changed for Mr Andrew James Gray Thomson on 2010-09-08
View PDF (2 pages)
dot icon07/09/2010
Director's details changed for Mr Nicholas Alan Scott Hardie on 2010-09-07
View PDF (2 pages)
dot icon03/09/2010
Secretary's details changed for Mr Stuart John Haydon on 2010-09-01
View PDF (2 pages)
dot icon25/11/2009
Annual return made up to 2009-11-08 with full list of shareholders
View PDF (15 pages)
dot icon22/10/2009
Termination of appointment of David Atkins as a director
View PDF (1 pages)
dot icon10/08/2009
Accounts made up to 2008-12-31
View PDF (4 pages)
dot icon08/12/2008
Director appointed andrew james gray thomson
View PDF (9 pages)
dot icon08/12/2008
Director appointed andrew john berger-north
View PDF (9 pages)
dot icon08/12/2008
Director appointed lawrence francis hutchings
View PDF (9 pages)
dot icon08/12/2008
Director appointed martin clive jepson
View PDF (9 pages)
dot icon03/12/2008
Return made up to 08/11/08; full list of members
View PDF (7 pages)
dot icon30/07/2008
Full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon20/12/2007
Resolutions
View PDF (0 pages)
dot icon20/12/2007
Resolutions
View PDF (0 pages)
dot icon20/12/2007
Resolutions
View PDF (1 pages)
dot icon20/12/2007
Return made up to 08/11/07; full list of members
View PDF (7 pages)
dot icon29/11/2007
Secretary resigned
View PDF (1 pages)
dot icon13/10/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/09/2007
Director resigned
View PDF (1 pages)
dot icon24/09/2007
New director appointed
View PDF (2 pages)
dot icon24/09/2007
New director appointed
View PDF (2 pages)
dot icon14/09/2007
Certificate of change of name
View PDF (3 pages)
dot icon14/09/2007
Director resigned
View PDF (1 pages)
dot icon14/09/2007
New director appointed
View PDF (8 pages)
dot icon14/09/2007
Registered office changed on 14/09/07 from: greenbank house, 152 wigan lane wigan lancashire WN1 2LA
View PDF (1 pages)
dot icon14/09/2007
Director resigned
View PDF (1 pages)
dot icon14/09/2007
Director resigned
View PDF (1 pages)
dot icon14/09/2007
New director appointed
View PDF (7 pages)
dot icon14/09/2007
New secretary appointed
View PDF (2 pages)
dot icon19/02/2007
Statement of affairs
View PDF (18 pages)
dot icon19/02/2007
Ad 28/12/06--------- £ si [email protected]=211 £ ic 1/212
View PDF (4 pages)
dot icon18/01/2007
S-div 28/12/06
View PDF (1 pages)
dot icon18/01/2007
Resolutions
View PDF (1 pages)
dot icon18/01/2007
Accounting reference date extended from 30/11/07 to 31/12/07
View PDF (1 pages)
dot icon10/01/2007
Resolutions
View PDF (2 pages)
dot icon04/01/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon08/11/2006
Incorporation
View PDF (17 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
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HAMMERSON COMPANY SECRETARIAL LIMITED
Corporate Secretary
23/09/2011 - Present
163
Melling, John
Director
08/11/2006 - 08/03/2007
19
Baybutt, David James
Director
08/11/2006 - 08/03/2007
16
Baybutt, Christopher John
Director
08/11/2006 - 08/03/2007
21
Cole, Peter William Beaumont
Director
08/03/2007 - 08/08/2011
251

Persons with Significant Control

0

No PSC data available.

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Description

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About HAMMERSON RAVENHEAD HOLDINGS LIMITED

HAMMERSON RAVENHEAD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/11/2006 with the registered office located at 10 Grosvenor Street, London, W1K 4BJ. 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 HAMMERSON RAVENHEAD HOLDINGS LIMITED?

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HAMMERSON RAVENHEAD HOLDINGS LIMITED is currently Dissolved. It was registered on 08/11/2006 and dissolved on 27/12/2011.

Where is HAMMERSON RAVENHEAD HOLDINGS LIMITED located?

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HAMMERSON RAVENHEAD HOLDINGS LIMITED is registered at 10 Grosvenor Street, London, W1K 4BJ.

What does HAMMERSON RAVENHEAD HOLDINGS LIMITED do?

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HAMMERSON RAVENHEAD HOLDINGS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HAMMERSON RAVENHEAD HOLDINGS LIMITED?

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The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.