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Hafnia Ham Company Limited

Hafnia Ham Company Limited is a dissolved company incorporated on 7 March 1956 with the registered office located in Warwick, Warwickshire. Hafnia Ham Company Limited was registered 69 years ago.
Status
Dissolved
Dissolved on 6 March 2018 (7 years ago)
Was 62 years old at the time of dissolution
Via voluntary strike-off
Company No
00562318
Private limited company
Age
69 years
Incorporated 7 March 1956
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
Address
Seton House Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1957
Director • British • Lives in UK • Born in Mar 1961
Tulip Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Structured Software Limited
Stephen Ronald William Francis is a mutual person.
Active
Fairfax Partners Group Ltd
Stephen Ronald William Francis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£117
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£117
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 6 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 19 Dec 2017
Application To Strike Off
7 Years Ago on 7 Dec 2017
Christopher Malcolm Terry Resigned
8 Years Ago on 29 Jun 2017
Accounting Period Extended
8 Years Ago on 29 Jun 2017
Christopher Malcolm Terry Resigned
8 Years Ago on 29 Jun 2017
Christopher Thomas Resigned
8 Years Ago on 29 Jun 2017
Mr Stephen Ronald William Francis Appointed
8 Years Ago on 29 Jun 2017
Mrs Helen Margaret Glennie Appointed
8 Years Ago on 29 Jun 2017
Confirmation Submitted
8 Years Ago on 18 May 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2017
Application to strike the company off the register
Submitted on 7 Dec 2017
Statement by Directors
Submitted on 13 Nov 2017
Statement of capital on 13 November 2017
Submitted on 13 Nov 2017
Solvency Statement dated 19/10/17
Submitted on 13 Nov 2017
Resolutions
Submitted on 13 Nov 2017
Resolutions
Submitted on 19 Jul 2017
Termination of appointment of Christopher Malcolm Terry as a secretary on 29 June 2017
Submitted on 12 Jul 2017
Appointment of Mrs Helen Margaret Glennie as a director on 29 June 2017
Submitted on 29 Jun 2017
Repayment History
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