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Hamilton Financial Planning Services Limited

Hamilton Financial Planning Services Limited is a dissolved company incorporated on 31 July 1986 with the registered office located in London, City of London. Hamilton Financial Planning Services Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 9 December 2014 (10 years ago)
Was 28 years old at the time of dissolution
Via compulsory strike-off
Company No
02042658
Private limited company
Age
39 years
Incorporated 31 July 1986
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
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Contact Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Ian Charles Sholto McKenzie
Director • Chief Financial Officer • British • Lives in England • Born in May 1965
Miss Carmel Marie Armstrong
Director • British,australian • Lives in Hong Kong • Born in Feb 1966
Tony Bhambhra
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Crescent St Luke's Park (Guildford) Management Limited
Ian Charles Sholto McKenzie is a mutual person.
Active
Kroo Bank Ltd
Ian Charles Sholto McKenzie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£500
Decreased by £1.12K (-69%)
Employees
Unreported
Same as previous period
Total Assets
£146.11K
Increased by £72 (0%)
Total Liabilities
-£5.27K
Decreased by £306 (-5%)
Net Assets
£140.84K
Increased by £378 (0%)
Debt Ratio (%)
4%
Decreased by 0.21% (-6%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 9 Dec 2014
Inspection Address Changed
11 Years Ago on 30 Jul 2014
Registered Address Changed
11 Years Ago on 8 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 7 Jul 2014
Declaration of Solvency
11 Years Ago on 7 Jul 2014
Tony Bhambhra Appointed
11 Years Ago on 17 Apr 2014
Katherine Dean Resigned
11 Years Ago on 17 Apr 2014
Mr Ian Charles Sholto Mckenzie Appointed
11 Years Ago on 28 Feb 2014
Andrew Fergusson Resigned
11 Years Ago on 31 Dec 2013
Confirmation Submitted
12 Years Ago on 4 Jun 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 9 Sep 2014
Register inspection address has been changed from 8 Canada Square London E14 5HQ England to 8 Canada Square London E14 5HQ
Submitted on 30 Jul 2014
Registered office address changed from Camden House West the Parade Birmingham B1 3PY England on 8 July 2014
Submitted on 8 Jul 2014
Resolutions
Submitted on 7 Jul 2014
Declaration of solvency
Submitted on 7 Jul 2014
Appointment of a voluntary liquidator
Submitted on 7 Jul 2014
Termination of appointment of Katherine Dean as a secretary on 17 April 2014
Submitted on 17 Apr 2014
Appointment of Tony Bhambhra as a secretary on 17 April 2014
Submitted on 17 Apr 2014
Termination of appointment of Andrew Fergusson as a director on 31 December 2013
Submitted on 4 Mar 2014
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Repayment History
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