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Hamilton Investments Limited

Hamilton Investments Limited is a dissolved company incorporated on 6 July 1961 with the registered office located in Brighton, East Sussex. Hamilton Investments Limited was registered 64 years ago.
Status
Dissolved
Dissolved on 30 April 2025 (4 months ago)
Was 63 years old at the time of dissolution
Following liquidation
Company No
00697515
Private limited company
Age
64 years
Incorporated 6 July 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Begbies Traynor (Central) Llp, 26
Stroudley Road
Brighton
East Sussex
BN1 4BH
Address changed on 12 Feb 2025 (7 months ago)
Previous address was 44-46 Old Steine Brighton BN1 1NH
Telephone
01413548854
Email
Unreported
People
Officers
7
Shareholders
30
Controllers (PSC)
1
Director • Secretary • Property Managing Agent • British • Lives in England • Born in Jan 1956
Director • Office Adminstration • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Jan 1955
Director • Accountant • British • Lives in Canada • Born in Dec 1958
Director • Builder • British • Lives in UK • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Cokeham Manor Property Co. Limited
Mrs Cherry ANN Hamilton, Mr David Timothy Kirk, and 4 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£79.46K
Increased by £12.18K (+18%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£4.59M
Increased by £169.39K (+4%)
Total Liabilities
-£703.93K
Increased by £171.62K (+32%)
Net Assets
£3.89M
Decreased by £2.24K (-0%)
Debt Ratio (%)
15%
Increased by 3.29% (+27%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 30 Apr 2025
Registered Address Changed
7 Months Ago on 12 Feb 2025
Registered Address Changed
4 Years Ago on 2 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 2 Sep 2021
Declaration of Solvency
4 Years Ago on 24 Aug 2021
Confirmation Submitted
4 Years Ago on 6 Apr 2021
Ms Mandy Jayne Steele Details Changed
4 Years Ago on 30 Sep 2020
Small Accounts Submitted
5 Years Ago on 10 Sep 2020
Confirmation Submitted
5 Years Ago on 2 Apr 2020
Mr David Timothy Kirk Details Changed
5 Years Ago on 18 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2025
Registered office address changed from 44-46 Old Steine Brighton BN1 1NH to C/O Begbies Traynor (Central) Llp, 26 Stroudley Road Brighton East Sussex BN1 4BH on 12 February 2025
Submitted on 12 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jan 2025
Liquidators' statement of receipts and payments to 10 August 2024
Submitted on 22 Nov 2024
Liquidators' statement of receipts and payments to 10 August 2023
Submitted on 23 Nov 2023
Liquidators' statement of receipts and payments to 10 August 2022
Submitted on 18 Oct 2022
Resolutions
Submitted on 2 Nov 2021
Appointment of a voluntary liquidator
Submitted on 2 Sep 2021
Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to 44-46 Old Steine Brighton BN1 1NH on 2 September 2021
Submitted on 2 Sep 2021
Declaration of solvency
Submitted on 24 Aug 2021
Repayment History
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