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Hamner Securities Limited
Hamner Securities Limited is a dissolved company incorporated on 13 September 1961 with the registered office located in London, Greater London. Hamner Securities Limited was registered 64 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 May 2014
(11 years ago)
Was
52 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00703191
Private limited company
Age
64 years
Incorporated
13 September 1961
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hamner Securities Limited
Contact
Address
VALENTINE & CO
3r Floor Shakespeare House
7 Shakespeare Road
London
N3 1XE
Same address for the past
12 years
Companies in N3 1XE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Josephine Knott
Director • Secretary • Housewife • British • Born in May 1931
Helen Josephine Dora Knott
Director • None • British • Born in Aug 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2012)
Period Ended
5 Oct 2012
For period
5 Oct
⟶
5 Oct 2012
Traded for
12 months
Cash in Bank
£795.25K
Increased by £626.29K (+371%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£802.79K
Increased by £231.26K (+40%)
Total Liabilities
-£63.22K
Increased by £49.53K (+362%)
Net Assets
£739.57K
Increased by £181.73K (+33%)
Debt Ratio (%)
8%
Increased by 5.48% (+229%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 7 May 2014
Registered Address Changed
12 Years Ago on 19 Feb 2013
Voluntary Liquidator Appointed
12 Years Ago on 7 Feb 2013
Declaration of Solvency
12 Years Ago on 7 Feb 2013
Simon Knott Resigned
12 Years Ago on 10 Jan 2013
Registered Address Changed
12 Years Ago on 10 Jan 2013
Small Accounts Submitted
12 Years Ago on 28 Nov 2012
Confirmation Submitted
13 Years Ago on 1 May 2012
Small Accounts Submitted
13 Years Ago on 17 Apr 2012
Small Accounts Submitted
14 Years Ago on 4 Jul 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 May 2014
Return of final meeting in a members' voluntary winding up
Submitted on 7 Feb 2014
Registered office address changed from Mirador 3 Sandrock Road Tunbridge Wells Kent TN2 3PX on 19 February 2013
Submitted on 19 Feb 2013
Declaration of solvency
Submitted on 7 Feb 2013
Appointment of a voluntary liquidator
Submitted on 7 Feb 2013
Resolutions
Submitted on 7 Feb 2013
Registered office address changed from 403 Goldhawk Road London W6 0SA on 10 January 2013
Submitted on 10 Jan 2013
Termination of appointment of Simon Knott as a director
Submitted on 10 Jan 2013
Total exemption small company accounts made up to 5 October 2012
Submitted on 28 Nov 2012
Annual return made up to 20 April 2012
Submitted on 1 May 2012
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Repayment History
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