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Thomas Miller Hamilton Ltd

Thomas Miller Hamilton Ltd is a dissolved company incorporated on 1 April 1985 with the registered office located in London, City of London. Thomas Miller Hamilton Ltd was registered 40 years ago.
Status
Dissolved
Dissolved on 22 March 2022 (3 years ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
01901414
Private limited company
Age
40 years
Incorporated 1 April 1985
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
Contact
Address
90 Fenchurch Street
London
EC3M 4ST
Same address for the past 17 years
Telephone
02072834646
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1954
Director • British • Lives in England • Born in Nov 1970
Director • American • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Miller (Management Services) Ltd
Paul Jonathan Olsen Knight, Alan Alexander John Mackinnon, and 1 more are mutual people.
Active
Thomas Miller P&I Ltd
Nigel John Patrick Carden, Alan Alexander John Mackinnon, and 1 more are mutual people.
Active
Active
United Kingdom Mutual War Risks Association Limited
Paul Jonathan Olsen Knight is a mutual person.
Active
Thomas Miller War Risks Services Limited
Paul Jonathan Olsen Knight is a mutual person.
Active
Thomas Miller (UK) Holdings Company Ltd
Andrew John Taylor is a mutual person.
Active
Thomas Miller Holdings Ltd
Andrew John Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£909
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£909
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 22 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 4 Jan 2022
Application To Strike Off
3 Years Ago on 21 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 21 Jul 2021
Chao Wu Resigned
4 Years Ago on 30 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 5 Mar 2021
Confirmation Submitted
4 Years Ago on 28 Jan 2021
Confirmation Submitted
5 Years Ago on 27 Jan 2020
Mr Alan Alexander John Mackinnon Details Changed
5 Years Ago on 2 Jan 2020
Dormant Accounts Submitted
6 Years Ago on 27 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 4 Jan 2022
Application to strike the company off the register
Submitted on 21 Dec 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 21 Jul 2021
Termination of appointment of Chao Wu as a director on 30 June 2021
Submitted on 7 Jul 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 5 Mar 2021
Confirmation statement made on 27 January 2021 with no updates
Submitted on 28 Jan 2021
Certificate of change of name
Submitted on 18 Dec 2020
Director's details changed for Mr Alan Alexander John Mackinnon on 2 January 2020
Submitted on 26 Aug 2020
Confirmation statement made on 22 January 2020 with no updates
Submitted on 27 Jan 2020
Repayment History
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