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Hamells
Hamells is a dissolved company incorporated on 27 February 1935 with the registered office located in London, Greater London. Hamells was registered 90 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 July 2015
(10 years ago)
Was
80 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00297679
Private unlimited company
Age
90 years
Incorporated
27 February 1935
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hamells
Contact
Address
Michelin House Third Floor
81 Fulham Road
London
SW3 6RD
Same address for the past
12 years
Companies in SW3 6RD
Telephone
Unreported
Email
Available in Endole App
Website
Cardfactory.eu.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Ms Sally Clare Nilsson
Director • Secretary • Lawyer • British • Lives in England • Born in May 1978
John David Drury
Director • Solicitor • British • Lives in England • Born in May 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clearwater Investments Limited
John David Drury is a mutual person.
Active
Cofra London Limited
John David Drury is a mutual person.
Active
Dandelion Life Limited
Ms Sally Clare Nilsson is a mutual person.
Active
Matlock London
John David Drury is a mutual person.
Dissolved
Langersal No.2 Limited
John David Drury is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1987–2014)
Period Ended
28 Feb 2014
For period
28 Dec
⟶
28 Feb 2014
Traded for
14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3K
Same as previous period
Net Assets
-£3K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 21 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 7 Apr 2015
Application To Strike Off
10 Years Ago on 28 Mar 2015
Confirmation Submitted
10 Years Ago on 12 Dec 2014
Full Accounts Submitted
10 Years Ago on 21 Nov 2014
Confirmation Submitted
11 Years Ago on 23 Dec 2013
Accounting Period Extended
11 Years Ago on 7 Oct 2013
Registered Address Changed
12 Years Ago on 12 Aug 2013
Full Accounts Submitted
12 Years Ago on 4 Jul 2013
Confirmation Submitted
12 Years Ago on 7 Dec 2012
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Apr 2015
Application to strike the company off the register
Submitted on 28 Mar 2015
Annual return made up to 7 December 2014 with full list of shareholders
Submitted on 12 Dec 2014
Full accounts made up to 28 February 2014
Submitted on 21 Nov 2014
Annual return made up to 7 December 2013 with full list of shareholders
Submitted on 23 Dec 2013
Current accounting period extended from 31 December 2013 to 28 February 2014
Submitted on 7 Oct 2013
Registered office address changed from First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD United Kingdom on 12 August 2013
Submitted on 12 Aug 2013
Full accounts made up to 31 December 2012
Submitted on 4 Jul 2013
Annual return made up to 7 December 2012 with full list of shareholders
Submitted on 7 Dec 2012
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Repayment History
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See All Charges & CCJs