PUNCHER HAMILTON PLUS LIMITED

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PUNCHER HAMILTON PLUS LIMITED

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Key Data

Status

Liquidation

Company No.

05500959Copy
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Incorporation date

06/07/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Mountview Court 1148 High Road, Whetstone, London N20 0RACopy
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Latest events (Record since 06/07/2005)
dot icon20/11/2025
Liquidators' statement of receipts and payments to 2025-09-19
dot icon21/11/2024
Liquidators' statement of receipts and payments to 2024-09-19
dot icon30/10/2023
Resolutions
dot icon18/10/2023
Notice to Registrar of Companies of Notice of disclaimer
dot icon06/10/2023
Registered office address changed from Unit 1.03 11-29 Fashion Street London E1 6PX England to Mountview Court 1148 High Road Whetstone London N20 0RA on 2023-10-06
dot icon06/10/2023
Statement of affairs
dot icon06/10/2023
Appointment of a voluntary liquidator
dot icon18/07/2023
Confirmation statement made on 2023-07-06 with updates
dot icon28/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon12/10/2022
Satisfaction of charge 055009590001 in part
dot icon28/09/2022
Notification of Phplus Shared Space Ltd as a person with significant control on 2022-09-27
dot icon28/09/2022
Cessation of Andrew John Puncher as a person with significant control on 2022-09-27
dot icon28/09/2022
Cessation of Andrew Brian Hamilton as a person with significant control on 2022-09-27
dot icon28/09/2022
Termination of appointment of Andrew Brian Hamilton as a director on 2022-09-27
dot icon28/09/2022
Termination of appointment of Andrew Brian Hamilton as a secretary on 2022-09-27
dot icon13/07/2022
Confirmation statement made on 2022-07-06 with updates
dot icon25/05/2022
Director's details changed for Mr Andrew John Puncher on 2022-05-25
dot icon25/05/2022
Director's details changed for Mr Andrew John Puncher on 2022-05-25
dot icon25/05/2022
Change of details for Mr Andrew John Puncher as a person with significant control on 2022-05-25
dot icon25/05/2022
Registered office address changed from Albion Mills Ground Floor 18 East Tenter Street London E1 8DN England to Unit 1.03 11-29 Fashion Street London E1 6PX on 2022-05-25
dot icon26/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon20/07/2021
Confirmation statement made on 2021-07-06 with no updates
dot icon29/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon25/08/2020
Confirmation statement made on 2020-07-06 with no updates
dot icon25/08/2020
Notification of Andrew Brian Hamilton as a person with significant control on 2020-08-25
dot icon17/08/2020
Secretary's details changed for Mr Andrew Brian Hamilton on 2020-08-17
dot icon17/08/2020
Director's details changed for Mr Andrew Brian Hamilton on 2020-08-17
dot icon17/08/2020
Director's details changed for Mr Andrew Brian Hamilton on 2020-08-17
dot icon15/05/2020
Total exemption full accounts made up to 2019-07-31
dot icon15/10/2019
Registered office address changed from Albion Mills 3rd Floor 18 East Tenter Street London E1 8DN to Albion Mills Ground Floor 18 East Tenter Street London E1 8DN on 2019-10-15
dot icon10/07/2019
Confirmation statement made on 2019-07-06 with no updates
dot icon03/05/2019
Total exemption full accounts made up to 2018-07-31
dot icon21/07/2018
Confirmation statement made on 2018-07-06 with no updates
dot icon18/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon14/08/2017
Confirmation statement made on 2017-07-06 with no updates
dot icon21/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon12/01/2017
Registration of charge 055009590001, created on 2017-01-12
dot icon08/07/2016
Confirmation statement made on 2016-07-06 with updates
dot icon27/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon13/07/2015
Annual return made up to 2015-07-06 with full list of shareholders
dot icon28/05/2015
Total exemption small company accounts made up to 2014-07-31
dot icon13/04/2015
Registered office address changed from 1St Floor 9 Charlotte Road London EC2A 3DH to Albion Mills 3Rd Floor 18 East Tenter Street London E1 8DN on 2015-04-13
dot icon24/07/2014
Annual return made up to 2014-07-06 with full list of shareholders
dot icon03/01/2014
Total exemption small company accounts made up to 2013-07-31
dot icon12/07/2013
Annual return made up to 2013-07-06 with full list of shareholders
dot icon15/02/2013
Total exemption small company accounts made up to 2012-07-31
dot icon10/07/2012
Annual return made up to 2012-07-06 with full list of shareholders
dot icon08/03/2012
Total exemption small company accounts made up to 2011-07-31
dot icon05/01/2012
Registered office address changed from 3Rd Floor Electra House 91a Rivington Street London EC2A 3AY on 2012-01-05
dot icon29/07/2011
Annual return made up to 2011-07-06 with full list of shareholders
dot icon08/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon21/07/2010
Annual return made up to 2010-07-06 with full list of shareholders
dot icon21/07/2010
Director's details changed for Mr Andrew John Puncher on 2010-07-06
dot icon21/07/2010
Director's details changed for Mr Andrew Brian Hamilton on 2010-07-06
dot icon11/03/2010
Total exemption small company accounts made up to 2009-07-31
dot icon09/07/2009
Return made up to 06/07/09; full list of members
dot icon18/11/2008
Total exemption small company accounts made up to 2008-07-31
dot icon21/07/2008
Return made up to 06/07/08; full list of members
dot icon21/07/2008
Director's change of particulars / andrew puncher / 29/10/2007
dot icon21/07/2008
Director and secretary's change of particulars / andrew hamilton / 22/02/2008
dot icon28/02/2008
Total exemption small company accounts made up to 2007-07-31
dot icon28/08/2007
Return made up to 06/07/07; full list of members
dot icon23/04/2007
Total exemption small company accounts made up to 2006-07-31
dot icon15/01/2007
Registered office changed on 15/01/07 from: ph+, @ the hales gallery tea building 7 bethnal green road london E1 6LA
dot icon27/07/2006
Return made up to 06/07/06; full list of members
dot icon21/07/2005
New director appointed
dot icon21/07/2005
New secretary appointed;new director appointed
dot icon07/07/2005
Secretary resigned
dot icon07/07/2005
Director resigned
dot icon06/07/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

17
2022
change arrow icon+13.18 % *

* during past year

Cash in Bank

£456,930.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/07/2023
dot iconDue by
30/04/2024
dot iconLast accounts made up to
31/07/2022View PDF

Confirmation

dot iconNext statement date
06/07/2024
dot iconLast statement dated
31/07/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
18
688.32K
1.15M
0.00
403.73K
-
-
-
-
-
-
2022
17
501.34K
-
0.00
456.93K
-
-
-
-
-
-
2022
17
501.34K
-
0.00
456.93K
-
-
-
-
-
-

2022

Employees

17 Descended-6 % *

Net Assets(GBP)

501.34K £Descended-27.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

456.93K £Ascended13.18 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PUNCHER HAMILTON PLUS LIMITED

PUNCHER HAMILTON PLUS LIMITED is a Liquidation company incorporated on 06/07/2005 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. There is currently 1 active director according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of PUNCHER HAMILTON PLUS LIMITED?

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PUNCHER HAMILTON PLUS LIMITED is currently Liquidation. It was registered on 06/07/2005 .

Where is PUNCHER HAMILTON PLUS LIMITED located?

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PUNCHER HAMILTON PLUS LIMITED is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does PUNCHER HAMILTON PLUS LIMITED do?

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PUNCHER HAMILTON PLUS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does PUNCHER HAMILTON PLUS LIMITED have?

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PUNCHER HAMILTON PLUS LIMITED had 17 employees in 2022.

What is the latest filing for PUNCHER HAMILTON PLUS LIMITED?

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The latest filing was on 20/11/2025: Liquidators' statement of receipts and payments to 2025-09-19.