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Hammerson Investments (No.35) Limited
Hammerson Investments (No.35) Limited is a dissolved company incorporated on 13 December 1991 with the registered office located in . Hammerson Investments (No.35) Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 March 2021
(4 years ago)
Was
29 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02671082
Private limited company
Age
33 years
Incorporated
13 December 1991
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
Learn more about Hammerson Investments (No.35) Limited
Contact
Update Details
Address
Kings Place
90 York Way
London
N1 9GE
Same address for the past
10 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Hammerson.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Justin Denby
Director • Head Of Tax • British • Lives in England • Born in Jun 1971
Thomas Cochrane
Director • British • Lives in UK • Born in Apr 1982
Mark Richard Bourgeois
Director • Managing Director UK And Ireland • British • Lives in England • Born in May 1968
Hammerson Company Secretarial Limited
Secretary
Hammerson UK Properties Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grantchester Investments Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Hammerson UK Properties Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Glovers Garages Limited
Mark Richard Bourgeois is a mutual person.
Active
Hammerson Group Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Hammerson Group Management Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
West Quay Shopping Centre Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Hammerson International Holdings Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Grantchester Group Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
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
£104K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£104K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 23 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 5 Jan 2021
Application To Strike Off
4 Years Ago on 23 Dec 2020
Mr. Paul Justin Denby Appointed
5 Years Ago on 9 Sep 2020
Andrew John Berger-North Resigned
5 Years Ago on 18 Aug 2020
Mr Thomas Cochrane Appointed
5 Years Ago on 18 Aug 2020
Confirmation Submitted
5 Years Ago on 23 Dec 2019
Dormant Accounts Submitted
6 Years Ago on 22 Aug 2019
Peter William Beaumont Cole Resigned
6 Years Ago on 30 Apr 2019
Mr Mark Richard Bourgeois Appointed
6 Years Ago on 30 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Jan 2021
Application to strike the company off the register
Submitted on 23 Dec 2020
Appointment of Mr. Paul Justin Denby as a director on 9 September 2020
Submitted on 15 Sep 2020
Appointment of Mr Thomas Cochrane as a director on 18 August 2020
Submitted on 21 Aug 2020
Termination of appointment of Andrew John Berger-North as a director on 18 August 2020
Submitted on 21 Aug 2020
Confirmation statement made on 23 December 2019 with no updates
Submitted on 23 Dec 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 22 Aug 2019
Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019
Submitted on 3 May 2019
Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019
Submitted on 3 May 2019
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Repayment History
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