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The Hamleys Group Limited

The Hamleys Group Limited is a dissolved company incorporated on 24 February 1989 with the registered office located in St. Albans, Hertfordshire. The Hamleys Group Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 15 December 2021 (3 years ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02352435
Private limited company
Age
36 years
Incorporated 24 February 1989
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
Moore Kingston Smith & Partners Llp
Victoria Square
St. Albans
AL1 3TF
England
Same address for the past 4 years
Telephone
03717041977
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer - Global Franchi • British • Lives in China • Born in Jun 1973
Hamleys Global Holdings Limited
PSC
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Mutual Companies
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Shoosmiths Secretaries Limited is a mutual person.
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Jensten Insurance Brokers (London & Se) Limited
Shoosmiths Secretaries Limited is a mutual person.
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S.Merrick Hill (Commercial) Limited
Shoosmiths Secretaries Limited is a mutual person.
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AGD Holdings Limited
Shoosmiths Secretaries Limited is a mutual person.
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Horsham Insurance Brokers Limited
Shoosmiths Secretaries Limited is a mutual person.
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Continental Tool Group Limited
Shoosmiths Secretaries Limited is a mutual person.
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One Broker (Cambridge) Ltd
Shoosmiths Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£59K
Increased by £16K (+37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.65M
Decreased by £9.69M (-25%)
Total Liabilities
-£30.12M
Decreased by £9.64M (-24%)
Net Assets
-£1.47M
Decreased by £49K (+3%)
Debt Ratio (%)
105%
Increased by 1.43% (+1%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 15 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 Oct 2020
Declaration of Solvency
4 Years Ago on 6 Oct 2020
Registered Address Changed
4 Years Ago on 30 Sep 2020
Darshan Rasiklal Mehta Resigned
5 Years Ago on 24 Aug 2020
Dilip Kumar Sharma Resigned
5 Years Ago on 24 Aug 2020
Full Accounts Submitted
5 Years Ago on 11 Aug 2020
Confirmation Submitted
5 Years Ago on 27 May 2020
Inspection Address Changed
5 Years Ago on 19 Mar 2020
Shoosmiths Secretaries Limited Details Changed
5 Years Ago on 9 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Dec 2021
Return of final meeting in a members' voluntary winding up
Submitted on 15 Sep 2021
Declaration of solvency
Submitted on 6 Oct 2020
Resolutions
Submitted on 6 Oct 2020
Appointment of a voluntary liquidator
Submitted on 6 Oct 2020
Registered office address changed from 6th Floor 2 Fouberts Place London W1F 7PA to Moore Kingston Smith & Partners Llp Victoria Square St. Albans AL1 3TF on 30 September 2020
Submitted on 30 Sep 2020
Termination of appointment of Dilip Kumar Sharma as a director on 24 August 2020
Submitted on 2 Sep 2020
Termination of appointment of Darshan Rasiklal Mehta as a director on 24 August 2020
Submitted on 2 Sep 2020
Full accounts made up to 31 December 2019
Submitted on 11 Aug 2020
Statement by Directors
Submitted on 3 Aug 2020
Repayment History
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